UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07885
Name of Fund: Quantitative Master Series Trust
Fund Address: P.O. Box 9011
Princeton, NJ 08543-9011
Name and address of agent for service:
Terry K. Glenn, President, Quantitative Master Series Trust,
800 Scudders Mill Road, Plainsboro, NJ, 08536. Mailing
address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (609) 282-2800
Date of fiscal year end: 12/31/2004
Date of reporting period: 07/01/03 - 06/30/04
Item 1 - Proxy Voting Record
The information contained herein discloses the following information
for each matter relating to a portfolio security considered at any
shareholder meeting held during the period covered by the report and
with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07885
Reporting Period: 07/01/2003 - 06/30/2004
Quantitative Master Series Trust
============== QUANTITATIVE MASTER SERIES TRUST: MASTER ENHANCED ==============
============== INTERNATIONAL ==============
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Management
5 Elect Philip Yea as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Executive Directors For For Management
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.6 Pence Per For For Management
Share
4 Elect Christine Morin-Postel as Director For For Management
5 Reelect Martin Gagen as Director For For Management
6 Reelect Michael Queen as Director For For Management
7 Reelect Danny Rosenkranz as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize 61,095,275 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ABB LTD. ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management
Louis Hughes, Hans Maerki, Michel de Vote
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ABB LTD. ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 3 Billion Pool of For Did Not Management
Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 78.8 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Unicaja, Jose Luis Olivas Martinez, For For Management
Pablo Vallbona Vadell, and Comunidades
Gestoras to Management Board
4 Reelect PriceWaterhouseCoopers Auditores, For For Management
S.L. as Auditors
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Bonds or Other For For Management
Financial Instruments
7 Approve General Meeting Guidelines; Amend For For Management
Article 12 of Bylaws; Present Information
Re: Board Guidelines
8 Approve Merger by Absorption of Iberica For For Management
de Autopistas, S.A.
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 5-31-03
2 Authorize Capitalization of Reserves and For For Management
Subsequent Amendment to Article 5;
Approve Listing in Stock Exchange
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Policy For Did Not Management
Vote
5 Reappoint Ernst & Young as Auditors For Did Not Management
Vote
6.1 Reelect T. Maas-de Bouwer to Supervisory For Did Not Management
Board Vote
6.2 Elect A. Olijslager to Supervisory Board For Did Not Management
Vote
7.1 Abolish Antitakeover Preference Shares For Did Not Management
through Repurchase and Cancellation of Vote
Shares
7.2 Amend Articles to Reflect Cancellation of For Did Not Management
Preference Shares (Item 7.1) Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Convertible Preference Shares Vote
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: APR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and Dividend For For Management
of EUR 1.38 Per Share
4 Amend Articles For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
7 Approve General Meeting Guidelines For For Management
8 Authorize Repurchase of Shares For For Management
9 Elect Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.575 per Share Vote
5 Ratify Cooptation of Gabriele Galateri Di For Did Not Management
Genola as Supervisory Board Member Vote
6 Elect Francis Mayer as Supervisory Board For Did Not Management
Member Vote
7 Authorize Repurchase of Up to 18 Million For Did Not Management
Shares Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
12 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105331
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For For Management
4-30-03
2 Approve Acquisition of Grupo Dragados SA For For Management
3 Issue 54.5 Million Shares in Connection For For Management
with Acquisition; Amend Articles Re:
Share Capital and Board Size
4 Fix Number of Directors (18); Approve For For Management
Resignation of Francisco Pons; Reelect
Torrego, Viguri, Jimenez, Rodriguez,
Vadell, and Perez; Elect Ferrer, Parra,
Barreiro, Terre, and Junyent as New
Directors (All Directors Serve 5-Year
Terms)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Philippe Foriel-Destezet and For Did Not Management
Philippe Marcel as Directors; Elect Jakob Vote
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
7 Amend Articles Re: Remove Voting For Did Not Management
Restrictions Vote
- --------------------------------------------------------------------------------
ADERANS
Ticker: Security ID: JP3121600005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Expand
Board Eligibility - Authorize Share
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: JP3122400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.8 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Fournier as Director For For Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Daniel Farrar as Director For For Management
6 Elect Charles Strauss as Director For For Management
7 Elect Leslie Van de Walle as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,539,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,780,511
13 Authorise 55,617,614 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discussion of the Annual Report 2003 None Did Not Management
Vote
2.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.3 Discussion of the Reserves and Dividend None Did Not Management
Policy Vote
2.4 Approval of Dividend in the Amount of EUR For Did Not Management
0.40 per Ordinary Share Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Ratify Ernst & Young as Auditors For Did Not Management
Vote
3.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
4.1 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
4.2 Approve Remuneration Policy of Management For Did Not Management
Board Vote
5.1A Reelect T. Rembe to Supervisory Board For Did Not Management
Vote
5.1B Reelect O. Olcay to Supervisory Board For Did Not Management
Vote
5.2A Elect R. Dahan to Supervisory Board For Did Not Management
Vote
5.2B Elect I. Bailey to Supervisory Board For Did Not Management
Vote
5.2C Elect P Voser to Supervisory Board For Did Not Management
Vote
5.3 Announcement of Vacancies on Supervisory None Did Not Management
Board in 2005 Vote
6.1 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
6.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Ordinary Share Vote
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
6.3 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to One Percent of Issued Share Vote
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 600
Million to 1.2 Billion Shares - Authorize
Share Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital without
Preemptive Rights for Period of Five
Years
2 Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Cancellation of 11,200,000 For Did Not Management
Repurchased Shares Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Two Directors to Carry Out For Did Not Management
Legal Formalities Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve KPMG as Auditors and Fix Their For Did Not Management
Remuneration at EUR 345,388 Annually Vote
7 Appoint Barnells, Buttrick, Cornu, For Did Not Management
Haymon, Oosterlinck, Van Miert, and von Vote
Kyaw as Independent Directors in
Accordance with the Requirements of the
Belgian Companies Code
8 Amend Articles of Association Re: For Did Not Management
Change-in-control Provision Vote
- --------------------------------------------------------------------------------
AGGREKO
Ticker: Security ID: GB0001478998
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
4 Re-elect George Walker as Director For For Management
5 Re-elect Hendrik Jan Molenaar as Director For For Management
6 Elect Rupert Soames as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Aggreko Performance Share Plan For For Management
2004
9 Approve Aggreko Co-investment Plan 2004 For For Management
10 Approve Aggreko Employee Benefit Trust For For Management
11 Authorise Directors to Vote On and Be For For Management
Counted in the Quorum on Any Matter
Connected with the Aggreko Performance
Share Plan 2004, the Aggreko
Co-investment Plan 2004 and the Aggreko
Employee Benefit Trust
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,678,000
14 Authorise 26,780,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: 500467303
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report for Fiscal Year 2002 by None Did Not Management
Management Board Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year 2002 Vote
4 Elect Management Board For Did Not Management
Vote
5 Amend Articles Re: Increase Authorized For Did Not Management
Share Capital to EUR 1.25 Billion; Make Vote
Supervisory Board Nomination to Executive
Board Non Binding; Require Quorum to
Adopt Shareholder Proposals; Remove Age
Limit for Supervisory Board Membership
6.1 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
6.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 6.1
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Receive Information about Bonus of CEO None Did Not Management
Anders Moberg Vote
9 Allow Questions; Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: 500467303
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE 2003 FINANCIAL For Did Not Management
STATEMENTS Vote
2 PROPOSAL TO DISCHARGE THE MEMBERS OF THE For Did Not Management
CORPORATE EXECUTIVE BOARD WITH RESPECT TO Vote
THE PERFORMANCE OF THEIR DUTIES DURING
THE FINANCIAL YEAR 2003
3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD WITH RESPECT TO THE Vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2003
4 PROPOSAL TO APPOINT THE NOMINATED PERSON For Did Not Management
REFERRED TO UNDER 4A OF THE AGENDA AS A Vote
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY WITH EFFECT FROM JUNE 2, 2004
5 PROPOSAL TO APPOINT THE NOMINATED PERSON For Did Not Management
REFERRED TO UNDER 4B OF THE AGENDA AS A Vote
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY WITH EFFECT FROM JUNE 2, 2004
6 Ratify Auditors For Did Not Management
Vote
7 PROPOSAL TO CHANGE THE OFFICIAL LANGUAGE For Did Not Management
OF THE ANNUAL REPORT TO ENGLISH Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAR 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion of Company's Corporate None Did Not Management
Governance Structure Vote
3 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code
4 Approve Terms Governing Conversion of For Did Not Management
Cumulative Preferred Financing Shares Vote
into Common Shares
5 Approve Remuneration Policy of Executive For Did Not Management
Board Vote
6 Receive Information on Current None Did Not Management
Investigations and Lawsuits Vote
7 Adjourn Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: 500467303
Meeting Date: MAR 3, 2004 Meeting Type: Special
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION. Vote
2 APPROVAL OF TERMS AND CONDITIONS For Did Not Management
CONVERSION RIGHTS CUMULATIVE PREFERRED Vote
FINANCING SHARES.
3 ADOPTION OF THE CORPORATE EXECUTIVE BOARD For Did Not Management
S GENERAL REMUNERATION POLICY. Vote
4 INVESTIGATIONS BY PUBLIC BODIES AND For Did Not Management
SUPERVISORY BODIES AS WELL AS CURRENT Vote
LAWSUITS. - TERMINATION VEB PROCEEDINGS.
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report Regarding Company Strategy None Did Not Management
('Road to Recovery') Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Elect Rene Dahan to Supervisory Board For Did Not Management
Vote
4.2 Elect Karen de Segundo to Supervisory For Did Not Management
Board Vote
5 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
6 Authorize Board to Change Official For Did Not Management
Language of the Annual Report to English Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: 500467303
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation with Respect to None Did Not Management
Deferral of Publication of 2002 Annual Vote
Accounts and Annual Report
3.1A Elect A.C. Moberg to Management Board For Did Not Management
Vote
3.1B Elect M. van Olffen to Management Board Against Did Not Management
Vote
3.2A Elect H.R. Ryoeppoenen to Management For Did Not Management
Board Vote
3.2B Elect J.W. Hoevers to Management Board Against Did Not Management
Vote
4 Receive Presentation about Company's New None Did Not Management
Strategy Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Determine Number of Members (6) of Board For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000 Vote
9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management
Johannesson, Thierry Moulonguet, Lars Vote
Otterbeck, and Claes Reuterskioeld as
Directors; Elect Tor Marthin as New
Director
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to EUR For Did Not Management
1.15 Billion in Association with KLM N.V. Vote
Share Exchange Offer
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
3 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
4 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 400 Million for Bonus Issue or Vote
Increase in Par Value
5 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
6 Amend Articles of Association Re: Board For Did Not Management
Guidelines, Board Committees, Appointment Vote
of Chairman, and Establishment of
Strategic Management Committee
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: JUL 10, 2003 Meeting Type: Annual/Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.09 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
6 Amend Articles of Association Re: For Did Not Management
Conformity with Law of Apr. 9, 2003 Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Cyril Spinetta as Director For Did Not Management
Vote
2 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
3 Elect Pierre Richard as Director For Did Not Management
Vote
4 Elect Jean-Marc Espalioux as Director For Did Not Management
Vote
5 Elect Patricia Barbizet as Director For Did Not Management
Vote
6 Elect Leo Van Wijk as Director For Did Not Management
Vote
7 Elect Floris Maljers as Director For Did Not Management
Vote
8 Elect Cees Van Lede as Director For Did Not Management
Vote
9 Elect Willem Duisenberg as Director For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
6.1 Approve Stock Option Plan for Management For Did Not Management
Board Vote
6.2 Approve Restricted Stock Plan for For Did Not Management
Management Board Vote
6.3 Approve Executive Stock Option Plan For Did Not Management
Vote
6.4 Approve Maximum Number of Shares for LTIP For Did Not Management
Vote
7 Elect Members of Management Board For Did Not Management
Vote
8.1 Fix Number of Members of Supervisory For Did Not Management
Board Vote
8.2 Elect Members of Supervisory Board For Did Not Management
Vote
9 Authorize Board to Prepare Financial For Did Not Management
Statements in English Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jozef Cornu as Director For Did Not Management
Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 10 Billion Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests At EUR Vote
750 Million
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: 013904305
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2003.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2003.
3 RESULT FOR THE FISCAL YEAR-APPROPRIATION. For Did Not Management
Vote
4 APPROVAL OF REGULATED AGREEMENTS. For Did Not Management
Vote
5 RENEWAL OF THE TERM OF MR. JOZEF CORNU AS For Did Not Management
DIRECTOR. Vote
6 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO ISSUE DEBT SECURITIES, AND Vote
PARTICULARLY BONDS.
7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO ALLOW THE COMPANY TO Vote
PURCHASE AND SELL ITS OWN SHARES.
8 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO REDUCE THE CAPITAL OF THE Vote
COMPANY.
9 DELEGATION OF POWER TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE CAPITAL OF THE Vote
COMPANY.
10 DELEGATION OF POWER TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE CAPITAL OF THE Vote
COMPANY, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
11 LIMITATION OF THE OVERALL AMOUNT OF For Did Not Management
ISSUES TO BE MADE PURSUANT TO THE 9TH AND Vote
10TH RESOLUTIONS.
12 DELEGATION OF POWER TO THE BOARD OF For Did Not Management
DIRECTORS TO INCREASE THE CAPITAL OF THE Vote
COMPANY.
13 POWERS TO IMPLEMENT THE DECISIONS OF THE For Did Not Management
SHAREHOLDERS MEETING AND TO CARRY OUT Vote
THE CORRESPONDING FORMALITIES.
14 TO TRANSACT SUCH OTHER ORDINARY BUSINESS For Did Not Management
OF AN ANNUAL GENERAL MEETING AS MAY Vote
PROPERLY BE RAISED.
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: ALNPY Security ID: JP3429800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors in
Connection with the Abolition of
Retirement Bonus System
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
3 Authorize Reissuance of Repurchased Share For Did Not Management
To Service Executive Stock Option Plan Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share
3 Approve Directors' Fees of SGD 302,000 For For Management
4 Reelect Ang Keng Lam as Director For For Management
5 Reelect Jimmy Seet Keong Huat as Director For For Management
6 Reelect Andrew Choo Hoo as Director For For Management
7 Reelect Khor Thong Meng as Director For For Management
8 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 450 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Employee Stock Purchase Plan For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALLIED IRISH BANK PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 35 Cents For For Management
3a Elect Michael Buckley as a Director For For Management
3b Elect Padraic Fallon as a Director For For Management
3c Elect Dermot Gleeson as a Director For For Management
3d Elect Derek Higgs as a Director For For Management
3e Elect Gary Kennedy as a Director For For Management
3f Elect John McGuckian as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Representing 5 Percent
of the Share capital
8 Approve Stock Dividend Program For For Management
9a Remove Adrian Burke as a Director Against Against Shareholder
9b Remove Colm Doherty as a Director Against Against Shareholder
9c Remove Don Godson as a Director Against Against Shareholder
9d Remove Aidan McKeon as a Director Against Against Shareholder
9e Remove Carol Moffett as a Director Against Against Shareholder
9f Remove Jim O'Leary as a Director Against Against Shareholder
9g Remove Michael Sullivan as a Director Against Against Shareholder
9h Remove Robert Wilmers as a Director Against Against Shareholder
10 Remove KPMG as Auditors Against Against Shareholder
11 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 30, 2004 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 of Directors For Did Not Management
and Chartered Accountants Vote
3 Approve Chartered Accountants and For Did Not Management
Substitutes For Fiscal Year 2004 and Fix Vote
Their Remuneration
4 Approve Transformation of Balance Sheets For Did Not Management
Dated March 2003 and June 2003 of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
respectively
5 Approve Discharge of Board of Directors For Did Not Management
and Chartered Accountants of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
6 Amend Article 5 Re: Preemptive Rights For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Amend Articles 15.17 and 20 to Authorize For Did Not Management
Board to Issue Corporate Bonds in Vote
Compliance With Greek Law 3156/2003
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: JUL 2, 2003 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Gerard Hauser as Director For Did Not Management
Vote
6 Ratify Barbier Frinault & Autres as For Did Not Management
Auditors Vote
7 Ratify Pascal Macioce as Alternate For Did Not Management
Auditor Vote
8 Ratify Deloitte Touche & Tohmatsu as For Did Not Management
Auditors Vote
9 Ratify BEAS as Alternate Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Confirm That Decline in the Company's For Did Not Management
Shareholder Equity Relative to Its Vote
Capital Will Not Result in the
Anticipated Liquidation of the Company
12 Approve Reduction in Par Value from EUR 6 For Did Not Management
to EUR 1.25 Per Share Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Paul Bechat as Director For Did Not Management
Vote
6 Reelect Gerard Hauser as Director For Did Not Management
Vote
7 Reelect George Simpson as Director For Did Not Management
Vote
8 Elect Pascal Colombani as Director For Did Not Management
Vote
9 Change Location of Registered For Did Not Management
Office/Headquarters Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Terms of Subordinated Loan (TSDD) For Did Not Management
Issued on December 23, 2003 and Reserved Vote
to French Government
12 Confirm Decline in Shareholder Equity to For Did Not Management
Below Half the Nominal Value of Company's Vote
Issued Capital; Oppose Liquidation of the
Company
13 Approve Reduction in Par Value from EUR For Did Not Management
1.25 per Share to EUR 0.35 per Share; Vote
Amend Articles Accordingly
14 Authorize Issuance of Equity in the For Did Not Management
Aggregate Amount of EUR 1.2 Billion Vote
Conditional Upon Approval of Items 12,
13, 15 and 16
15 Authorize Issuance of Equity in the For Did Not Management
Aggregate Amount of EUR 700 Million Vote
Reserved to Certain Creditors Conditional
Upon Approval of Items 12, 13, 14 and 16
16 Authorize Issuance of Equity in the For Did Not Management
Aggregate Amount of EUR 500 Million Vote
Reserved to the French Government and
CFDI Conditional Upon Approval of Items
12, 13, 14 and 15
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Powers of the
Chairman, Role of Auditors, and Editorial
Changes
20 Amend Articles of Association Re: Voting For Did Not Management
Requirements at Shareholder Meetings Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge
Directors
2 Ratify Management Board For For Management
3 Approve Auditors For For Management
4 Approve EUR 4.4 Million Reduction in For For Management
Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws
Accordingly
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Bonds For For Management
7 Amend Articles 22, 23, 25, and 28 Re: For For Management
Elimination of Shareholidng Requirement
to Attend Shareholder Meetings, Remote
Voting, Elimination of Supermajority
Quorums and Vote Requirement for Certain
Proposals, Increase Shareholders' Access
to Information
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Justus Mische to the Supervisory For Did Not Management
Board Vote
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
7 Approve Creation of EUR 28 Million and For Did Not Management
EUR 14 Million Pool of Conditional Vote
Capital with Preemptive Rights; Approve
Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter A. F. Hay as Director For For Management
3 Amend Articles Re: Unmarketable Parcels For For Management
of Shares
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: Security ID: ES0109169013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management Board For For Management
5 Elect Management Board For For Management
6 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
7 Approve Reduction in Share Capital Via For For Management
Cancellation of 48.54 Million Class B
Shares; Amend Article 5 to Reflect Change
in Capital
8 Amend Articles For For Management
12,14,17,20,22,23,25,27,29,30,31,32,33
Re: Shareholder Meetings, Meeting Notice,
Attendance and Participation at the
Meetings, Board Guidelines, General
Meeting Guidelines, Remote Vote,
Shareholder Access to Information
9 Approve General Meeting Guidelines For For Management
10 Modify Executive Stock Option Plan For Against Management
Approved at 06-16-00 AGM
11 Authorize Repurchase of Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: Security ID: JP3124400007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ronald Keith Barton as Director For For Management
2b Elect George John Pizzey as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of Not Exceeding AUD 2,000,000
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE.B Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For For Management
Articles Re: Scheme
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by General Electric Company
and GE Investments, Inc. of Amersham
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cancellation of the For For Management
Cancellation Number Scheme Shares and
then Convert the Remaining Number Scheme
Shares Equal to the Original Number
Scheme Shares
1 Approve Cancellation of 11.5 Million RPS For For Management
Preference Shares
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Robert Graham as Director For For Management
6 Elect Thomas Fischer as Director For For Management
7 Re-elect Bevis Longstreth as Director For For Management
8 Elect James Robertson as Director For For Management
9 Re-elect Stephen West as Director For For Management
10 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 61,750,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,032,500
13 Authorise 80,260,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation and
Repurchase of Shares to be Held in
Treasury
15 Approve Amvescap International Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 35, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Board of Directors and Opinions None Did Not Management
of Independent Auditor on the Annual Vote
Accounts and the Consolidated Accounts
2 Approve Annual Accounts For Did Not Management
Vote
3 Approve Consolidated Accounts For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividend; Approve Directors' Remuneration Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Accept Resignation of J. Lapeyre and D. For Did Not Management
Bouton; Appoint M. Marti and N. Forgeard Vote
as Directors
7 Authorize the Repurchase of up to 10 For Did Not Management
Percent of the Company's Shares for a Vote
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
8 Ratify KPMG Audit as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: Security ID: JP3125800007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Ducker as Director Against Against Management
3 Elect Penelope Morris as Director For For Management
4 Elect David Simpson as Director For For Management
5 Approve Freezing of Retirement Allowance For For Management
for Eligible Non-Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.75 Million Per Annum
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve a Combined Interim and Final For For Management
Dividend of 0.6 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Warren East as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 102,330,000 Shares for Market For For Management
Purchase
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors, Reconta Ernst For Did Not Management
&Young Spa, For The Three-Year Term Vote
2004-2005 and Fix Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Renumber Vote
Articles of Association; Adopt New
Articles of Association
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditors For Did Not Management
Vote
1 Approve Mandatory Conversion of 151,412 For Did Not Management
Savings Shares into Ordinary Shares Vote
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment of Multiple Corporate
Representatives by a Clearing House
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Reserves and Dividend Policy None Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8.1 Approve Stock Option Plan for Management For Did Not Management
Board; Approve Reservation of 500,000 Vote
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For Did Not Management
Employees; Approve Reservation of 4.5 Vote
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For Did Not Management
Six to Seven Members; Reelect H. Bodt and Vote
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
9.3 Approve Record Date (April 30) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
12 Reelect Bo Dankis, Gustaf Douglas, For For Management
Patricia O'Driscoll, Georg Ehrnrooth,
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henrik Svanberg as Directors;
Elect Carl Douglas as New Director
13.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Georg Ehrnrooth, Melker For For Management
Schoerling, and Gustaf Douglas as Members
of Nominating Committee and Authorize
These Members to Appoint Two
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
15 Approve Incentive Program for All For For Management
Employees
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For the Three-Year Term For Did Not Management
2004-2006 Vote
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: AZKB60 Security ID: SE0000101032
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Discharge of Board and President For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
9.4 Approve Record Date (April 30) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as New Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of SEK 500,000 for
Committee Work
13 Approve Stock Option and Stock For For Management
Appreciation Rights Plan for Key
Employees; Approve Reissuance of 950,000
Repurchased Shares to Guarantee
Conversion Rights
14.1 Shareholder Proposal: Approve Unification Against For Shareholder
of Capital Structure without Compensation
to Class A Shareholders
14.2 Shareholder Proposal: Approve (Voluntary) Against Against Shareholder
Conversion of Class B Shares into Class A
Shares
15.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Chief Executive Officer's Presentation None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4a Elect Wilson Whineray as Director For For Management
4b Elect Anthony Frankham as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of NZ$ 47,500 from NZ$ 290,000 to NZ$
337,500
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect C Dahlsen as Director For For Management
2b Reelect CB Goode as Director For For Management
2c Elect Shareholder Nominee J I Buckland as Against Against Shareholder
Director
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Member Approval to the Buy-Back For For Management
Agreement Relating to the Redeemable
Preference Shares Issued by the Company
in 1998
2 Amend Constitution For For Management
3 Approve Issuance of 12.5 Million Reset For For Management
Convertible Preference Shares
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2003
2a Elect Ronald Brierley as Director For For Management
2b Elect G. J. Reaney as Director For For Management
3 Approve the Acquisition by G. J. W. For For Management
Martin of Rights Under the Long-Term
Incentive Plan for June 30, 2003
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 1.2
Million Per Annum
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: Security ID: JP3172500005
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Change Location of Head Office -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.035 per Share Vote
3 Confirm Distribution of Dividends For For Did Not Management
Previous Three Fiscal Years Vote
4 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: 053561106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 PARENT-COMPANY For Did Not Management
FINANCIAL STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS 2003 Vote
3 APPROVAL OF THE APPROPRIATION OF EARNINGS For Did Not Management
AND APPROVAL OF A DIVIDEND OF EURO 0.82 Vote
FOR DISTRIBUTION
4 APPROVAL OF REGULATED AGREEMENTS For Did Not Management
Vote
5 APPROVAL OF THE INSTITUTION OF A SHARE For Did Not Management
REPURCHASE PROGRAM Vote
6 Ratify Auditors For Did Not Management
Vote
7 APPROVAL TO AMEND ARTICLE 7 OF THE For Did Not Management
ARTICLES OF ASSOCIATION AND BY-LAWS Vote
8 APPROVAL TO AMEND ARTICLE 11 OF THE For Did Not Management
ARTICLES OF ASSOCIATION AND Vote
BY-LAWS-MANAGEMENT BOARD
9 APPROVAL TO AMEND ARTICLE 13 OF THE For Did Not Management
ARTICLES OF ASSOCIATION AND Vote
BY-LAWS-SUPERVISORY BOARD
10 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. JEAN-MARC Vote
BRUEL
11 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. MARTIN Vote
FRUEHAUF
12 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. SERGE Vote
KAMPF
13 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. HUBERT Vote
MARKL
14 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. GUNTER Vote
METZ
15 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. DIDIER Vote
PINEAU-VALENCIENNE
16 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MS. SEHAM Vote
RAZZOUQI
17 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. MICHEL Vote
RENAULT
18 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. Vote
HANS-JUERGEN SCHINZLER
19 APPROVAL OF THE RENEWAL OF THE MANDATE OF For Did Not Management
A SUPERVISORY BOARD MEMBER, MR. MARC Vote
VIENOT
20 APPROVAL OF THE GRANTING OF For Did Not Management
POWER-OF-ATTORNEY FOR ALL FORMALITIES IN Vote
CONNECTION WITH THE ANNUAL GENERAL
MEETING
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: 054536107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST RESOLUTION (APPROVAL OF THE COMPANY For Did Not Management
S 2003 FINANCIAL STATEMENTS-PARENT ONLY) Vote
2 SECOND RESOLUTION (APPROVAL OF THE For Did Not Management
CONSOLIDATED FINANCIAL STATEMENTS FOR Vote
2003)
3 THIRD RESOLUTION (EARNINGS APPROPRIATION For Did Not Management
AND DECLARATION OF A DIVIDEND OF 0.38 Vote
POUNDS)
4 FOURTH RESOLUTION (APPROVAL OF THE For Did Not Management
AGREEMENTS MENTIONED IN THE AUDITORS Vote
SPECIAL REPORT)
5 FIFTH RESOLUTION (RE-ELECTION OF MR. For Did Not Management
CLAUDE BEBEAR TO THE SUPERVISORY BOARD, Vote
FOR A FOUR-YEAR TERM)
6 SIXTH RESOLUTION (RE-ELECTION OF A For Did Not Management
STATUTORY AUDITOR MAZARS & GUERARD, FOR A Vote
SIX-YEAR TERM)
7 Ratify Auditors For Did Not Management
Vote
8 EIGHTH RESOLUTION (APPOINTMENT OF MR. For Did Not Management
WILLY AVEREYN TO THE SUPERVISORY BOARD) Vote
9 NINTH RESOLUTION (APPOINTMENT OF MR. CEES For Did Not Management
DE JONG TO THE SUPERVISORY BOARD) Vote
10 TENTH RESOLUTION (APPOINTMENT OF MR. For Did Not Management
JACQUES TABOUROT TO THE SUPERVISORY Vote
BOARD)
11 ELEVENTH RESOLUTION (AUTHORIZATION For Did Not Management
GRANTED TO THE MANAGEMENT BOARD TO TRADE Vote
IN THE COMPANY S SHARES: MAXIMUM PURCHASE
PRICE 35 POUNDS; MINIMUM SELLING SALE
PRICE 12 POUNDS)
12 TWELFTH RESOLUTION (DELEGATION TO THE For Did Not Management
MANAGEMENT BOARD TO ISSUE EQUITY IN THE Vote
EVENT OF A PUBLIC OFFER TO PURCHASE OR
EXCHANGE SECURITIES OF THE COMPANY)
13 THIRTEENTH RESOLUTION (STATUTORY For Did Not Management
MODIFICATIONS RELATED TO THE APPOINTMENT Vote
OF A SUPERVISORY BOARD MEMBER
REPRESENTING EMPLOYEE SHAREHOLDERS)
14 FOURTEENTH RESOLUTION (NOT APPROVED BY Against Did Not Management
THE MANAGEMENT BOARD AND THE SUPERVISORY Vote
BOARD) (ELECTION OF AN EMPLOYEE
REPRESENTATIVE TO THE SUPERVISORY BOARD)
15 FIFTEENTH RESOLUTION (AUTHORIZATION GIVEN For Did Not Management
TO THE MANAGEMENT BOARD TO CANCEL SHARES Vote
AND REDUCE THE CAPITAL)
16 SIXTEENTH RESOLUTION (AUTHORIZATION TO For Did Not Management
COMPLY WITH ALL FORMAL REQUIREMENTS IN Vote
CONNECTION WITH THIS MEETING)
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.57 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Claude Bebear as Supervisory For Did Not Management
Board Member Vote
6 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
7 Ratify Jean Louis Simon as Alternate For Did Not Management
Auditor Vote
8 Elect Willy Avereyn as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For Did Not Management
of Employee Shareholders to the Vote
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
13 Amend Article 10 Re: Appointment of For Did Not Management
Representative of Employee Shareholders Vote
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Did Not Management
Employee Representative to the Vote
Supervisory Board
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence Per For For Management
Ordinary Share
4 Elect Tony Ball as Director For For Management
5 Elect Robert Walker as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Mike Toms as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable For For Management
Preference Share and Reduce Stated
Capital from GBP 1,300,000,001 to GBP
1,300,000,000
13 Amend Articles of Association Re: Special For For Management
Share
14 Approve the BAA Performance Share Plan For For Management
15 Authorise the Company to Make EU Against Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 1,250,000
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Share
4 Elect Janis Kong as Director For For Management
5 Reelect Brian Collie as Director For For Management
6 Reelect John Hoerner as Director For For Management
7 Reelect Tony Ward as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 230,000,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 53,489,000
11 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 450,000
- --------------------------------------------------------------------------------
BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Lord Hesketh as Director For For Management
6 Re-elect Steven Mogford as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Michael Hartnall as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,748,171
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Michael Welton as Director For For Management
7 Elect Chalmers Carr as Director For For Management
8 Elect Gordon Sage as Director For For Management
9 Elect Christoph Von Rohr as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,086,274
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,512,941
13 Authorise 42,051,764 Ordinary Shares and For For Management
22,448,679 Convertible Preference Shares
for Market Purchase
14 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000 Per Annum
15 Approve Reduction of Share Premium For For Management
Account to GBP 148,161,291.30; and
Cancellation of the Capital Redemption
Reserve
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Alternate Internal Statutory For Did Not Management
Auditors Vote
3 Elect External Auditors and Fix For Did Not Management
Remuneration of Auditors Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Allocation of Income, and Vote
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Merger by Absorption of of the For Did Not Management
Wholly-Owned Subsidiary Banca C. Vote
Steinhauslin & C. Spa
2 Accept Address Change of Secondary For Did Not Management
Offices Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Authorize Share Repurchase Program in For Did Not Management
Connection With Bonus Stock Grant to Vote
Employees
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For Did Not Management
Members of the Board Vote
2 Authorize a 1:64 Bonus Issue of Company For Did Not Management
Shares in Favor of Holders of Ordinary Vote
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Acquisition of Coopercredito Spa For Did Not Management
Vote
2 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 0.50 to Vote
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Elect Members of the Board of Directors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Renew Board Authorization To Repurchase For Did Not Management
Company Shares and Reissue Repurchased Vote
Shares
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 174.98 Million for an Increase in Par Vote
Value from EUR 2.0 to EUR 2.50; Modify
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: 05946K101
Meeting Date: FEB 28, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL OF THE ANNUAL For For Management
ACCOUNTS AND MANAGEMENT REPORT FOR BANCO
BILBAO VIZCAYA ARGENTARIA, S.A.
2 ANNULLING THE RESOLUTION TO INCREASE For For Management
CAPITAL TO A MAXIMUM OF 50% OF THE
COMPANY S SUBSCRIBED SHARE CAPITAL
3 ANNULLING THE AUTHORISATION TO ISSUE For For Management
FIXED-YIELD SECURITIES TO A MAXIMUM
NOMINAL SUM OF 71,750 MILLION EUROS
4 AMENDMENT OF ARTICLES OF THE COMPANY S For For Management
BYLAWS
5 APPROVAL, WHERE FORTHCOMING, OF THE For For Management
REGULATIONS OF THE BBVA GENERAL
SHAREHOLDERS MEETING
6 DELEGATION OF AUTHORITY TO REQUEST For For Management
LISTING OR DE-LISTING OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. SHARES ON
FOREIGN SECURITIES EXCHANGES
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES
8 RE-ELECTION OF THE AUDITORS FOR THE 2004 For For Management
ACCOUNTS
9 APPOINTMENT, RE-ELECTION, AS APPLICABLE, For For Management
OF MEMBERS OF THE BOARD OF DIRECTORS
10 TO PLACE FREELY DISPOSABLE RESERVES IN A For For Management
SPECIAL FUND TO COVER POSSIBLE COSTS OF
EXTRAORDINARY EARLY RETIREMENT PLANS
11 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Reelect Pricewaterhouse Coopers as For For Management
Auditors
4 Amend Articles 14,15,16,18,21, and 22 Re: For For Management
Remote Vote, Shareholder Access to
Information, Number of Directors and
Remuneration, Audit Committee
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Approve Reduction in Capital
7 Approve Transfer of Reserves to Early For Against Management
Retirement Fund
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1 Approve DKK 11 Million Reduction in Share For For Management
Capital via Share Cancellation
5.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.3 Extend Term of Employee Stock Purchase For Against Management
Plan; Increase Pool of Conditional
Capital to DKK 2.5 Million to Guarantee
Conversion Rights
5.4 Amend Articles Re: Procedure Surrounding For For Management
Publication of Meeting Notice
5.5 Amend Articles Re: Editorial Changes For For Management
5.6 Amend Articles Re: Remove Board For For Management
Authorization to Appoint Vice Chairman
5.7 Approve Dividends of DKK 7 Per Share For For Management
6 Reelect Lars Brorsen and Peter Skak as For For Management
Directors; Elect Thorleif Krarup as New
Director
7 Ratify PricewaterhouseCoopers and For For Management
Deloitte & Touche as Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: JP3804000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 7, 2004 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 Dividends For Did Not Management
Vote
3a Elect David Dilger as a Director For Did Not Management
Vote
3b Elect George Magan as a Director For Did Not Management
Vote
3c Elect Sir Michael Hodgkinson as a For Did Not Management
Director Vote
3d Elect Declan McCourt as a Director For Did Not Management
Vote
3e Elect Terry Neill as a Director For Did Not Management
Vote
3f Reelect Laurence Crowley as a Director For Did Not Management
Vote
3g Reelect Maurice Keane as a Director For Did Not Management
Vote
3h Reelect Caroline Marland as a Director For Did Not Management
Vote
3i Reelect Raymond MacSharry as a Director For Did Not Management
Vote
3j Reelect Thomas Moran as a Director For Did Not Management
Vote
3k Reelect Mary Redmond as a Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Remuneration of EUR 1 Million for For Did Not Management
Non-Executive Directors Vote
6 Authorize Repurchase 95,611,133 Ordinary For Did Not Management
Shares; 1,876,090 Sterling Preference Vote
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Authorize Board to Allot Up to EUR 30.9 For Did Not Management
Million in Equity Securities for Cash Vote
without Preemptive Rights
9 Authorize Board to Allot Equity For Did Not Management
Securities Representing 15 Percent of the Vote
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
10 Approve 2004 Long Term Incentive Plan For Did Not Management
Vote
11 Approve 2004 Stock Option Plan For Did Not Management
Vote
12 Approve Director and Officer Liability For Did Not Management
Insurance Vote
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Roy Bailie as a Director For For Management
3b Reelect Laurence Crowley as a Director For For Management
3c Reelect Donal Geaney as a Director For For Management
3d Reelect Denis O'Brien as a Director For For Management
3e Reelect John O'Donovan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase 98,493,220 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR 31.84 For For Management
million in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: NOV 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2004 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 Management and For Did Not Management
Auditors Vote
3 Approve Remuneration of Directors and For Did Not Management
Company's Executives for 2003 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Approve Principal and Alternate Auditors For Did Not Management
Vote
6 Elect Directors and Appoint Two For Did Not Management
Non-Executive Directors Vote
7 Authorize Director Participation in For Did Not Management
Subsidiary Companies' Boards Vote
8 Authorize Issuance of Bonds For Did Not Management
Vote
9 Authorize Share Repurchase For Did Not Management
Vote
10 Amend Stock Option Plan Approved at June For Did Not Management
10, 2002 EGM Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 5, Special
JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Create Position of Vice-Chairman
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: GB0031348658
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Richard Broadbent as Director For For Management
4 Elect Roger Davis as Director For For Management
5 Elect Gary Hoffman as Director For For Management
6 Elect Naguib Kheraj as Director For For Management
7 Elect David Roberts as Director For For Management
8 Re-elect Sir Peter Middleton as Director For For Management
9 Re-elect Stephen Russell as Director For For Management
10 Re-elect Christopher Lendrum as Director For For Management
11 Re-elect Sir Brian Jenkins as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,053,000
15 Authorise 984,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None Did Not Management
implementation of articles 583, 586 and Vote
598 to motivate the issue of options and
proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital by Company's Vote
Direct Affiliates
5 Change the date of AGM to the first For Did Not Management
Wednesday following May 1 at 5pm Vote
6 Amend Articles 14 and 29 Re: Acquisition For Did Not Management
of own Shares, AGM Date, Rewording of Vote
Board Committee's Title
7 Approve Stock Option Plan for Senior For Did Not Management
Personnel Vote
8 Approve Issuance of up to 400,000 Shares For Did Not Management
Pursuant to Share Option Plan Vote
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights Pursuant to Share Vote
Option Plan
10 Authorize Board to Issue up to 400,000 For Did Not Management
Options Pursuant to Share Option Plan Vote
11 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Directors and the For Did Not Management
Statutory Auditor Vote
5a Approve Increase in Size of Board from 9 For Did Not Management
to 10 Members and Reappoint Josef Cornu, Vote
Philippe Naert, Erik Van Zele, and Robert
J. Verhoeven as Independent Directors
5b Elect Jan P. Oosterveld as Director For Did Not Management
Vote
5c Approve aggregate remuneration of Board For Did Not Management
at EUR 1,850,000 for the year 2004 Vote
5d Confirm that according to article 27 of For Did Not Management
the bylaws, the company shall be validly Vote
represented in court and for all
extra-judicial purposes by two directors,
acting jointly
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.32 Pence Per For For Management
Share
3 Reelect S Boyes as Director For For Management
4 Reelect P Gieron as Director For For Management
5 Reelect G Hester as Director For For Management
6 Elect C Fenton as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments Long-Term For For Management
Performance Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,136,425
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,193,179
12 Authorize 23,863,575 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes of Vote
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Approve Creation of EUR 500 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (BASF Plant Science Holding Vote
GmbH)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For Did Not Management
Reports, and Board Reports; Approve Vote
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Restructuring Plan For Did Not Management
Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Renumeration of For Did Not Management
Supervisory Board Members Vote
9 Ratify PWC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4A Reelect Manfred Bischoff to the For Did Not Management
Supervisory Board Vote
4B Reelect Volker Doppelfeld to the For Did Not Management
Supervisory Board Vote
4C Reelect Max Kley to the Supervisory Board For Did Not Management
Vote
4D Reelect Lothar Meyer to the Supervisory For Did Not Management
Board Vote
4E Reelect Hans-Juergen Schinzler to the For Did Not Management
Supervisory Board Vote
4F Reelect Albrecht Schmidt to the For Did Not Management
Supervisory Board Vote
4G Reelect Siegfried Sellitsch to the For Did Not Management
Supervisory Board Vote
4H Reelect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
4I Reelect Hans-Werner Sinn to the For Did Not Management
Supervisory Board Vote
4J Elect Mathias Doepfner to the Supervisory For Did Not Management
Board Vote
4K Elect Diether Muenich to the Supervisory For Did Not Management
Board Vote
5 Approve Creation of EUR 990 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB Principal Equity GmbH, Vote
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB-Offene Vote
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For Did Not Management
Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BBA GROUP
Ticker: Security ID: GB0000677483
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
3 Re-elect Roberto Quarta as Director For For Management
4 Re-elect Richard Stillwell as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,554,327
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,638,787
10 Authorise 67,620,345 Ordinary Shares for For For Management
Market Purchase
11 Authorise 8,409,089 of 6.75 Percent For For Management
Cumulative Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Approve Remuneration Report For For Management
13 Approve BBA Group 2004 Long-Term For For Management
Incentive Plan
14 Approve BBA Group Savings Related Share For For Management
Option Scheme
15 Authorise Directors to Adopt Further For For Management
Employee Share Plans Which are Based on
the BBA Group 2004 Long-Term Incentive
Plan and the BBA Group 2004 Savings
Related Share Option Scheme
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.60 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Dietmer Ammer, Diethart Breipohl, For Did Not Management
Michael Herz, Arno Mahlert, Reinhard Vote
Poellath, and Bruno Saelzer to the
Supervisory Board; Elect Andreas
Rittstieg as a Substitute Member to the
Supervisory Board
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1,748 (Gross)per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Fix Number of Directors at 14 For Did Not Management
Vote
6.1 Reelect Pol Bamelis as Independent For Did Not Management
Director Vote
6.2 Reelect Roger Dalle, Francois de For Did Not Management
Visscher, and Baudouin Velge as Directors Vote
6.3 Elect Sir Anthony Galsworthy as For Did Not Management
Independent Director Vote
6.4 Elect Bernadr van de Walle de Ghelcke as For Did Not Management
Director Vote
6.5 Confirm Gary Allen and Baron Georges For Did Not Management
Jacobs as Independent Directors as Vote
Required by Belgian Companies Code
7 Reappoint Deloitte & Partners as Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles Re: Board Committees For Did Not Management
Vote
3 Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
170 Million for Period of Five Years;
Authorize Board to Issue Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Re: General Matters For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14.5,
Final JY 25.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BERKELEY GROUP PLC (THE)
Ticker: Security ID: GB0000941772
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.4 Pence Per For For Management
Share
3 Reelect Greg Fry as Director For For Management
4 Reelect Tony Pidgley as Director For For Management
5 Reelect Fred Wellings as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 11,334,028
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,587,255
10 Authorize 12,698,043 Shares for Share For For Management
Repurchase Program
11 Authorize EU Political Donations up to For For Management
GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP PLC (THE)
Ticker: Security ID: GB0000941772
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Berkeley Group plc 2004 For For Management
Long-Term Incentive Plan
2 Approve The Berkeley Group plc 2004 Share For For Management
Incentive Plan
3 Approve The Berkeley Group plc For For Management
Remuneration Committee Policy
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: GB0008762899
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.86 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Backhouse as Director For For Management
5 Re-elect Paul Collins as Director For For Management
6 Re-elect William Friedrich as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Keith Mackrell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal of GBP 25,000
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,730,026
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,659,504
15 Authorise 353,190,078 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Reelect David Brink as Director of BHP For For Management
Billiton Ltd.
4 Reelect David Brink as Director of BHP For For Management
Billiton Plc
5 Reelect Michael Chaney as Director of BHP For For Management
Billiton Ltd.
6 Reelect Michael Chaney as Director of BHP For For Management
Billiton Plc
7 Reelect Robin Renwick as Director of BHP For For Management
Billiton Ltd.
8 Reelect Robin Renwick as Director of BHP For For Management
Billiton Plc
9 Elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
10 Elect Mike Salamon as Director of BHP For For Management
Billiton Plc
11 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
12 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and
Authorize Board to Fix Their Remuneration
14 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
15 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorize 246,814,700 Shares for BHP For For Management
Billiton Plc Share Repurchase Program
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Charles
Goodyear under the BHP Billiton Ltd.
Group Incentive Scheme
19 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group
Incentive Scheme
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman and
SEK 200,000 for Other Board Members;
Approve Remuneration of Auditors
12 Reelect Ingvar Petersson, Bjoern For For Management
Bjoernsson, Gunilla Joenson, Per
Lundberg, Mats Pousette, Meg Tiveus, and
Bert Oestlund as Directors
13 Amend Articles Re: Set Range for Minimum For For Management
(SEK 500 Million) and Maximum (SEK 2
Billion) Issued Share Capital
14 Approve SEK 58.2 Million Reduction in For For Management
Share Capital via Share Cancellation
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Transfer of Reserves in the For For Management
Amount of SEK 530 Million to Unrestricted
Shareholders' Equity
18 Receive Board Report On Audit and None None Management
Non-Audit Fees Paid to Company Audit Firm
(KPMG)
19.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19.1B Authorize Chairman of Board to Appoint For Against Management
Three Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
19.2 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish a Remuneration Committee
19.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect H K McCann as Director For For Management
2b Elect P Rizzo as Director For For Management
2c Elect Y P Tan as Director For For Management
3 Change Company Name to BlueScope Steel For For Management
Limited
4 Approve Participation by Kirby Adams, For For Management
Managing Director and Chief Executive
Officer in the Employee Share Purchase
Plan
5 Approve Grant of Share Rights to Managing For For Management
Director and Chief Executive Officer,
Kirby Adams, Under the Long Term
Incentive Plan
6 Approve Non-Executive Director Share Plan For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.175 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Nominal Value of Up to EUR 30 Billion Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
9 Confirm Expiration of Term of David Peake For Did Not Management
as Director Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For Did Not Management
for Employees Participating in Vote
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Amend Articles of Association Re: Role of For Did Not Management
Chairman, Access to Information, Internal Vote
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Bonfield as Director For For Management
4 Reelect Christopher O'Donnell as Director For For Management
5 Reelect Julie Baddeley as Director For For Management
6 Reelect John Walsh as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Dividend Policy For For Management
10 Authorize EU Political Donations up to For For Management
GBP 150,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,222,335
13 Authorize 49,778,680 Shares for Share For For Management
Repurchase Program
14 Amend Articles of Association Re: For For Management
Treasury Shares and Directors' Fees
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect ZHOU Zaiqun as Director For For Management
3b Reelect TUNG Chee Chen as Director For For Management
3c Reelect YANG Linda Tsao as Director For For Management
4 Approve Remuneration to Non-Executive For For Management
Directors and Senior Adviser Who Serve as
Board Committee Chairman or Members of
HK$100,000 Per Annum Per Board Committee
to Each Committee Chairman and HK$50,000
Per Annum Per Board Committee to Each
Member
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Voting at General For For Management
Meetings, Retirement and Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
7 Approve Payment of Fees Amounting to For For Management
HK$50,000 Per Annum to Each Member and
Secretary of Board Committees Who Are Not
Directors or Salaried Employees of the
Group
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: BTXSY Security ID: GB0032310780
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: BTXSY Security ID: GB0032310780
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.2 Pence Per For For Management
Share
3 Reelect Paul Bateman as Director For For Management
4 Reelect Jan Bennink as Director For For Management
5 Reelect Howard Dodd as Director For For Management
6 Reelect John McGrath as Director For For Management
7 Reelect Helene Ploix as Director For For Management
8 Reelect Martin Read as Director For For Management
9 Reelect Nigel Rudd as Director For For Management
10 Reelect Andrew Smith as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 67.8 million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10.17 million
15 Authorize 81,300,000 Shares for Share For For Management
Repurchase Program
16 Authorize the Company to Make EU For For Management
Political Donations up to a Maximum
Aggregate Sum of GBP 100,000
17 Authorize Boots Company Plc to Make EU For For Management
Political Donations up to Maximum
Aggregate Sum of GBP 400,000
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Charles de Croisset For Did Not Management
as Director Vote
6 Ratify Cooptation of Thierry Jourdaine as For Did Not Management
Director Vote
7 Reelect Charles de Croisset as Director For Did Not Management
Vote
8 Reelect Yves Gabriel as Director For Did Not Management
Vote
9 Reelect Financiere Pinault as Director For Did Not Management
Vote
10 Elect Alain Pouyat as Director For Did Not Management
Vote
11 Reappoint Mazars & Guerard as Auditors For Did Not Management
Vote
12 Reappoint Thierry Colin as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of up to EUR 4 Vote
Billion
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
17 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Responsibilities Vote
of the Chairman
22 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Access to Vote
Company Information
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Share
4A Reelect Lady Balfour of Burleigh as For For Management
Director
4B Reelect Jean-Pierre Clavel as Director For For Management
4C Reelect Richard Cousins as Director For For Management
4D Reelect Mark Higson as Director For For Management
4E Reelect Paul Withers as Director For For Management
5 Elect Gerry Acher as Director For For Management
6 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize 49 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Elect One Member to Management Board For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports For Brambles Industries Plc For
the Year Ended June 30, 2003
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003 As Contained in the
Brambles Industries Plc Annual Review
2003
4 Elect R. D. Brown as Director of Brambles For For Management
Industries Limited
5 Elect R. D. Brown as Director of Brambles For For Management
Industries Plc
6 Elect CK Chow as Director of Brambles None Abstain Management
Industries Limited
7 Elect CK Chow as Director of Bramble None Abstain Management
Industries Plc
8 Elect David Lees as Director of Brambles For For Management
Industries Limited
9 Elect David Lees as Director of Bramble For For Management
Industries Plc
10 Elect R. C. Milne as Director of Brambles For For Management
Industries Limited
11 Elect R. C. Milne as Director of Bramble For For Management
Industries Plc
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Approve Remuneration of Auditors For For Management
14 Approve General Authority to Allot Up to For For Management
176.26 Million Shares in Brambles
15 Approve Disapplication of Pre-Emption For For Management
Rights in Brambles Industries Plc
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Approve Establishment of a Dividend For For Management
Reinvestment Scheme
18 Approve Scrip Dividend Scheme For For Management
19 Amendment of the Brambles Industries Plc For For Management
Articles of Association
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Articles of Association Re: For For Management
Remuneration Report
4 Reelect Rod Eddington as Director For For Management
5 Reelect Martin Broughton as Director For For Management
6 Reelect Baroness O'Cathain as Director For For Management
7 Reelect Martin Read as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Company to Carry Out Rights For For Management
Issues up to Aggregate Nominal Amount of
GBP 89 Million and to Carry Out Limited
Issuance without Preemptive Rights up to
Aggregate Nominal Amount of GBP 13.5
Million
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27 Pence Per For For Management
Ordinary Share
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Elect Paul Adams as Director For For Management
6b Elect Antonio Monteiro de Castro as For For Management
Director
6c Elect Jan du Plessis as Director For For Management
6d Re-elect Wong Kok Siew as Director For For Management
7 Authorise 207.7 Million Shares for Market For For Management
Purchase
8a Amend Articles of Association Re: For For Management
Treasury Shares
8b Amend Articles of Association Re: For Management
Directors' Fees
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Share
3 Reelect Robert Swannell as Director For For Management
4 Elect Christopher Gibson-Smith as For For Management
Director
5 Elect David Michels as Director For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 43,382,855
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,107,298
11 Authorize 30,320,954 Shares for Share For For Management
Repurchase Program
12 Approve Long-Term Incentive Plan For For Management
13 Remove John Ritblat as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For Against Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize EU Political Donations up to For For Management
GBP 200,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: GB0030913577
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: GB0030913577
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence Per For For Management
Share
4 Reelect Anthony Greener as Director For For Management
5 Reelect Louis Hughes as Director For For Management
6 Reelect Maarten van den Bergh as Director For For Management
7 Elect Clayton Brendish as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 143 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21 Million
11 Authorize 867 Million Shares for Share For For Management
Repurchase Program
12 Authorize British Telecommunications plc For For Management
to Make EU Political Donations up to GBP
100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Elect Members of the Board of Directors For Did Not Management
for the Three-Year Term 2004-2006 and Vote
Approve Remuneration of Directors
3 Accept a Report Concerning the Company's For Did Not Management
Corporate Governance Practices Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One Article Vote
To Company Bylaws; Renumber Articles
Accordingly
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current External Auditors Re: For Did Not Management
Fiscal Year 2003 Vote
2 Appoint New External Auditors for Bulgari For Did Not Management
Spa And All Subsidiaries Except Bulgari Vote
Italia Spa, Bulgari Gioielli Spa, And
Bulgari Parfums Italia Spa
3 Authorize Board to Repurchase Shares And For Did Not Management
Re-Issue Repurchased Shares Including the Vote
Use of Financial Instruments Such As Put
or Call Options
4 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: Security ID: GB0001540045
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Elect Michael Roney as Director For For Management
4 Re-elect Alexander Dyer as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,800,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,606,250
10 Authorise 44,850,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Part A Long-Term Incentive Plan For For Management
2004 (Share Option Awards)
12 Approve Part B of the Long-Term Incentive For For Management
Plan 2004 (Performance Share Awards)
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Crystal Decsions For Did Not Management
Inc. and Approve Terms of Merger Vote
Agreement
2 Approve Issuance of Up to 37 Million For Did Not Management
Shares in Connection with Acquisition, Vote
and Amend Articles Accordingly
3 Approve Issuance of Warrants to Subscribe For Did Not Management
to Up to 15,000 Shares to David J. Roux Vote
4 Authorize Issuance of Up to 250,000 For Did Not Management
Shares Reserved for Business Objects SA Vote
Employee Benefits Trust for Use in 1995
International Employee Stock Purchase
Plan
5 Approve Issuance of Up to 50,000 Shares For Did Not Management
Reserved for Employees Participating in Vote
Savings-Related Share Purchase Plan
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.3 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.3 Million
8 Amend 2001 Executive Stock Option Plan For Did Not Management
Re: Number of Available Shares Vote
9 Elect David J. Roux as Director For Did Not Management
Vote
10 Approve Increase in Director Remuneration For Did Not Management
to Aggregate Amount of EUR 350,000 Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Reelect Arnold Silverman as Director For Did Not Management
Vote
5 Reelect Albert Eisentat as Director For Did Not Management
Vote
6 Reelect Bernard Charles as Director For Did Not Management
Vote
7 Elect Kurt Lauk as Director For Did Not Management
Vote
8 Approve Transactions with a Related Party For Did Not Management
Not Previously Approved by the Board Vote
9 Approve Transaction with a Related Party For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Arnold Vote
Silverman
13 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Albert Vote
Eisenstat
14 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Bernard Vote
Charles
15 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Kurt Lauk Vote
16 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to Gerald Held Vote
17 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to Jean-Francois Vote
Heitz
18 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to David Vote
Peterschmidt
19 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to David Roux Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Confirm Terms of 1995 International For Did Not Management
Employee Stock Purchase Plan Vote
22 Authorize Issuance of Up to 325,000 For Did Not Management
Shares to Business Objects S.A. Employee Vote
Benefits Trust for Use in 1995
International Employee Stock Purchase
Plan
23 Authorize Issuance of Up to 475,000 For Did Not Management
Shares to Business Objects S.A. Employee Vote
Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
24 Authorize Issuance of Up to 2.5 Million For Did Not Management
Shares to Business Objects S.A Employee Vote
Benefit Sub-Plan Trust Under 2001 Stock
Option Plan
25 Authorize Board to Rename 2001 Stock For Did Not Management
Option Plan as 2001 Stock Incentive Plan Vote
and to Create Subsidiary Stock Incentive
Sub-Plan Under 2001 Stock Incentive Plan
26 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights Up to Aggregate Nominal Amount of
EUR 1.3 Million
27 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to Aggregate Nominal
Amount of EUR 1.3 Million
28 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.3 Million for Bonus Issue or Vote
Increase in Par Value
29 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Reserved to Vote
Qualified Investors Up to Aggregate
Nominal Amount of EUR 1.3 Million
30 Authorize Issuance of Shares with and For Did Not Management
Without Warrants Attached Reserved to Vote
Board Members in the Maximum Aggregate
Nominal Amount of EUR 30,000
31 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirements, Auditor
Attendance at Board Meetings, and
Related-Party Transactions
32 Amend Articles of Association Re: For Did Not Management
Cancellation of Warrants Vote
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Herlinger as Director For For Management
4 Elect Lord Robertson as Director For For Management
5 Re-elect Richard Lapthorne as Director For For Management
6 Re-elect Graham Howe as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend The Cable & Wireless Incentive Plan For For Management
2001
10 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
11 Authorise the Directors to Operate The For For Management
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 200,000 and to
Incur Political Expenditure up to GBP
200,000
13 Authorise 357 Million Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividends
15 Approve Scrip Dividend For For Management
16 Approve Final Dividend of 3.15 Pence Per For For Management
Ordinary Share
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Richard Lapthorne as Director For For Management
4 Elect Francesco Caio as Director For For Management
5 Elect Kevin Loosemore as Director For For Management
6 Elect Robert Rowley as Director For For Management
7 Elect Anthony Rice as Director For For Management
8 Elect Bernhard Gray as Director For For Management
9 Elect Graham Howe as Director For For Management
10 Elect Kaspar Rorsted as Director For For Management
11 Ratify KPMG Audit Plc as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve the Cable and Wireless Employee For Against Management
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For Against Management
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase For For Management
Plan
16 Authorize EU Political Donations up to For For Management
GBP 200,000
17 Approve Cancellation of Share Premium For For Management
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties at 5 Canada For For Management
Square and 25 Canada Square, Canary Wharf
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For Against Management
Articles
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by Canary For For Management
Investments S.a.r.l in CWG Acquisition
Holdings Ltd and the Proposed Management
and Consultancy Arrangements Relating to
Paul Reichmann on the terms described in
the Circular to Shareholders Dated 5
March 2004
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Peter Anderson as Director For For Management
4 Reelect John Carter as Director For For Management
5 Reelect George Iacobescu as Director For For Management
6 Reelect Andrew Tisch as Director For For Management
7 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,950,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 290,000
11 Authorize 87 Million Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to 6,276,554 For Did Not Management
Shares Reserved to Transiciel Vote
Shareholders Who Tendered Their
Transiciel Shares Pursuant to Cap Gemini
Share Exchange Offer
2 Authorize Board to Issue Up to 18,829,662 For Did Not Management
Million Warrants and Up to 1,176,853 Vote
Shares to Transiciel Shareholders Who
Tendered Their Transiciel Shares Pursuant
to Alternative to Share Exchange Offer
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Treatment of Losses For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Yann Delabriere as For Did Not Management
Director Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Approve Issuance of Warrants with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
12 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
13 Authorize Issuance of Equity-Linked For Did Not Management
Securities with Preemptive Rights up to Vote
Aggregate Nominal Amount of EUR 400
Million
14 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 400
Million
15 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
451 Million
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Remuneration of Vote
Auditors
4 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: NOV 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration According to Artcile 19 of
the Bylaws
1 Approve Accounting Transfers to Cover For Did Not Management
Fiscal Year 2002's Losses Vote
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
2 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its 6.5 Pence Cumulative
Convertible Redeemable Preference Shares
3 Approve ITV Approved Executive Share For For Management
Option Scheme
4 Approve ITV Unapproved Executive Share For For Management
Option Plan
5 Approve ITV Commitment Scheme For For Management
6 Approve ITV Savings-Related Share Option For For Management
Plan
7 Approve ITV Share Incentive Plan For For Management
8 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Acquisition of Societe Financiere For Did Not Management
Labruyere Eberle and Issuance of 6.46 Vote
Million Shares in Connection with
Acquisition
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.74 per Share Vote
5 Amend Articles of Association to Reduce For Did Not Management
Terms of Board Members from Six Years to Vote
Four Years
6 Ratify Cooptation of Luc Vandevelde as For Did Not Management
Director Vote
7 Reelect Daniel Bernard as Director For Did Not Management
Vote
8 Reelect Carlos March as Director For Did Not Management
Vote
9 Reelect Jacques Badin as Director For Did Not Management
Vote
10 Reelect Francois Henrot as Director For Did Not Management
Vote
11 Reelect Christian Blanc as Director For Did Not Management
Vote
12 Elect Jose-Luis Leal-Maldonado as For Did Not Management
Director Vote
13 Authorize Repurchase of Up to 71,614,230 For Did Not Management
Shares Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Amend Articles of Association Re: Board For Did Not Management
Representation, Auditor Participation at Vote
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholders For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew R. Lessin as Director For For Management
2 Elect T. Kerry McDonald as Director For For Management
3 Elect Brian N. G. McDonald as Director For For Management
4 Elect Helen M. Nugent as Director For For Management
5 Approve Ernst & Young and Deloitte as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.97 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Henri Proglio as For Did Not Management
Director Vote
7 Appoint Henri Giscard d'Estaing as Censor For Did Not Management
Pursuant to Dec. 9, 2003, Board Meeting Vote
8 Ratify Appointment of Henri Giscard For Did Not Management
d'Estaing as Director, Pursuant to April Vote
8, 2004, Board Meeting
9 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
10 Ratify Didier Kling & Associes as For Did Not Management
Auditors Vote
11 Ratify Philippe Duchesne as Alternate For Did Not Management
Auditor Vote
12 Ratify Christophe Bonte as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 200 Million
14 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
15 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
16 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
17 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 200
Million
18 Set Global Limit for Capital Increase to For Did Not Management
EUR 200 Million Vote
19 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
21 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Merger by Absorption of For Did Not Management
Wholly-Owned Subsidiary Dechrist Holding Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement
25 Amend Articles of Association to Remove For Did Not Management
Citizenship Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Unitary Board Structure For Did Not Management
Vote
2 Adopt New Articles of Asscociation to For Did Not Management
Reflect Changes in Board Structure Vote
3 Confirm Authorities to Issue Equity and For Did Not Management
Equity-Linked Securities with and without Vote
Preemptive Rights and Authority to Reduce
Share Capital via Cancellation of
Repurchased Shares Approved by
Shareholders at 2001, 2002, and 2003 EGMs
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
5 Elect Pierre Bouchut as Director For Did Not Management
Vote
6 Elect Christian Couvreux as Director For Did Not Management
Vote
7 Elect David Dautresme as Director For Did Not Management
Vote
8 Elect Abilio Dos Santos Diniz as Director For Did Not Management
Vote
9 Elect Antoine Guichard as Director For Did Not Management
Vote
10 Elect Yves Guichard as Director For Did Not Management
Vote
11 Elect Philippe Houze as Director For Did Not Management
Vote
12 Elect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Jean-Charles Naouri as Director For Did Not Management
Vote
15 Elect Gilles Pinoncely as Director For Did Not Management
Vote
16 Elect David de Rothschild as Director For Did Not Management
Vote
17 Elect Societe Euris as Director For Did Not Management
Vote
18 Elect Societe Finatis as Director For Did Not Management
Vote
19 Elect Fonciere Euris as Director For Did Not Management
Vote
20 Elect Groupe Euris as Director For Did Not Management
Vote
21 Elect Omnium de Commerce et de For Did Not Management
Participations SAS as Director Vote
22 Elect Societe Parcade SAS as Director For Did Not Management
Vote
23 Appoint Jacques Getten as Censor For Did Not Management
Vote
24 Appoint Gerard Mestrallet as Censor For Did Not Management
Vote
25 Confirm Authority to Issue For Did Not Management
Bonds/Debentures and Authority to Vote
Repurchase Shares Approved by
Shareholders at May 2003 AGM
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
27 Approve Remuneration of Censors in the For Did Not Management
Aggregate Amount of EUR 50,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Atkinson as Director For For Management
2b Reelect Derek Cridland as Director For For Management
2c Reelect Zhang Xianlin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$3 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of
Electronic Communication
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.15 Pence Per For For Management
Ordinary Share
3a Re-elect Norman Broadhurst as Director For For Management
3b Re-elect Mark Collins as Director For For Management
3c Re-elect James Corr as Director For For Management
3d Re-elect Barrie Cottingham as Director For For Management
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,932,386
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,639,857
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Deutsche For Did Not Management
Revision AG as Auditors Vote
- --------------------------------------------------------------------------------
CELLTECH GROUP PLC (FRMCELLTECH CHIROSCIENCE PLC)
Ticker: Security ID: GB0001822765
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Goran Ando as Director For For Management
4 Elect Peter Cadbury as Director For For Management
5 Elect Ingelise Saunders as Director For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,800,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
9 Authorise 27,776,636 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with the
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: JP3566800003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUF.
Ticker: Security ID: SG1H23874727
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Andre Borrel as Director For For Management
2b Reelect Tay Siew Choon as Director For For Management
2c Reelect Peter Seah Lim Huat as Director For For Management
2d Reelect Philip Tan Yuen Fah as Director For For Management
3a Reelect Charles Thompson as Director For For Management
3b Reelect Robert La Blanc as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of SGD 427,125 For For Management
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees Share
Purchase Plan
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Purchase
Plan 2004 for Employees of SIlicon
Manufacturing Partners Pte. Ltd.
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Creation and Issuance of of For For Management
Securities Pursuant to the Issaunce of
Shares without Preemptive Rights
8c Approve Grant of Options and Issuance of For Against Management
Shares Pursuant to the Share Option Plan
1999 Under the Share Issuance Mandate
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUF.
Ticker: Security ID: 16133R106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Management
THE COMPANY, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 APPROVAL TO RE-ELECT MR. ANDRE BORREL AS For For Management
A DIRECTOR
3 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON For For Management
AS A DIRECTOR
4 APPROVAL TO RE-ELECT MR. PETER SEAH LIM For For Management
HUAT AS A DIRECTOR
5 APPROVAL TO RE-ELECT MR. PHILIP TAN YUEN For For Management
FAH AS A DIRECTOR
6 APPROVAL TO RE-APPOINT MR. CHARLES E. For For Management
THOMPSON AS A DIRECTOR
7 APPROVAL TO RE-APPOINT MR. ROBERT E. For For Management
LABLANC AS A DIRECTOR
8 Ratify Auditors For For Management
9 APPROVAL OF THE DIRECTORS FEES OF For For Management
US$427,125 FOR THE YEAR ENDED DECEMBER
31, 2003
10 APPROVAL OF THE COMPANY S EMPLOYEE SHARE For Against Management
PURCHASE PLAN 2004
11 APPROVAL OF THE COMPANY S EMPLOYEE SHARE For Against Management
PURCHASE PLAN 2004 FOR THE EMPLOYEES OF
SILICON MANUFACTURING PARTNERS PTE LTD
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT
13 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
CREATE AND ISSUE SECURITIES AND TO ALLOT
AND ISSUE SHARES
14 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT OPTIONS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Editing Changes and For For Management
Director's Material Interest in Contracts
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fok Kin Ning, Canning as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3526600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Directors from Holding Posts as
Employees of the Company
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
7 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium and Cancel Plans to Generate
Power Using Plutonium Thermal Process
8 Amend Articles to Require Appropriate Against Against Shareholder
Storage of Depleted Uranium
9 Amend Articles to Require Disclosure of Against Against Shareholder
Information Related to Public Safety
10 Amend Articles to Require Shutdown of Against Against Shareholder
Hamaoka Nuclear Power Station Until
Occurrence of Major Earthquake in the
Tokai Region
11 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Power Generation
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with Allocation of Funds to a
Reserve Account for Losses Associated
with Shutdown of Hamaoka Nuclear Power
Station
13 Amend Articles to Require Cessation of Against Against Shareholder
Construction of Hydro-Electric Plants
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: FEB 26, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve CHF 7.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5 Approve CHF 212.5 Million Reduction in For Did Not Management
Share Capital via Repayment to Vote
Shareholders
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
7 Approve Creation of CHF 12 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Reelect Gertrud Hoehler and Armin Meyer For Did Not Management
as Directors Vote
9 Ratify Ernst & Young AG, Zurich as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend for Each For For Management
Ordinary Share Held in the Company
2 Approve Issuance of Up to 82.72 Million For For Management
Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
3 Approve Rights Issue of Up to 330.87 For For Management
Million Nonreedemable Convertible
Noncumulative Preference Shares
4 Approve Increase in Authorized Capital For For Management
5 Amend Memorandum of Association Re: To For For Management
Reflect New Share Capital of the Company
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
1 Amend Articles of Association of the For For Management
Company in Conjunction with the Rights
Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD
42,500 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reappoint Sim Miah Kian as Director For For Management
5b Reappoint Tan Tong as Director For For Management
5c Reappoint Ong Pang Boon as Director For For Management
5d Reappoint Chee Keng Soon as Director For For Management
5e Reappoint Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 0.20 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve Creation of CHF 460.3 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Reelect Roland Loesser as Director; Elect For Did Not Management
Kajo Neukirchen and Peter Isler as Vote
Directors
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 17 Pence Per For For Management
Share
4.1 Reelect P Buckley as Director For For Management
4.2 Reelect S Hodges as Director For For Management
4.3 Reelect P Macpherson as Director For For Management
4.4 Reelect M McLintock as Director For For Management
4.5 Reelect P Winkworth as Director For For Management
5 Ratify Deloitte and Touche LLP as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize 21,600,000 Shares for Share For For Management
Repurchase Program
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,000,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 900,000
10 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 600,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.65 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.10 For For Management
Per Share
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Rudolf Bischof as Director For For Management
3c Reelect Loh Chung Hon, Hansen as Director For For Management
3d Reelect William Elkin Mocatta as Director For For Management
3e Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Recognized Clearing For For Management
House, Appointment of Chairman or
Managing Director, and Addition of
Technical Definitions
6 Approve Rotation and Eventual Reelection For For Management
of Executive Directors Holding Office of
Not More Than Three Years
7 Reelect Tse Pak Wing, Peter as Executive For For Management
Director
8a Approve Remuneration of Chairman, Vice For For Management
Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and
HK$200,000 Respectively
8b Approve Remuneration of Non-Executive For For Management
Directors Serving on Different Board
Committees of the Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.295 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Etienne Bertier as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Anthony Orsatelli as For Did Not Management
Supervisory Board Member Vote
7 Ratify Cooptation of Nicolas Merindol as For Did Not Management
Supervisory Board Member Vote
8 Ratify Cooptation of Jerome Gallot as For Did Not Management
Supervisory Board Member Vote
9 Ratify Cooptation of Dominique Marcel as For Did Not Management
Supervisory Board Member Vote
10 Elect Philippe Baumlin as Supervisory For Did Not Management
Board Member Vote
11 Approve Resignation of Jean Lecointre as For Did Not Management
Censor Vote
12 Ratify Mazars et Guerard and KPMG S.A. as For Did Not Management
Auditors and Franck Boyer and SCP Jean Vote
Claude Andre as Alternate Auditors
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Article 30 to Reflect 2003 Legal For Did Not Management
Changes Re: Related-Party Transactions Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Jillian R. Broadbent as Director For For Management
2b Elect Henry A. Schimberg as Director For For Management
2c Elect Geoffrey J. Kelly as Director For For Management
3 Approve Long Term Incentive Share Plan For For Management
Grant to T. J. Davis
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and Auditors' Statutory For Did Not Management
Reports Vote
2 Accept Individual and Group Financial For Did Not Management
Statements Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Remuneration of Directors for For Did Not Management
2003 and 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Amend Article 7 Re: Board Elections For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 518.3 Million For Did Not Management
Capitalization of Reserves for Increase Vote
in Par Value from EUR 0.31 to EUR 2.50
Per Share; Amend Article No. 3
Correspondingly
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 473.3 Million Reduction in For Did Not Management
Share Capital via Decrease in Par Value Vote
from EUR 2.50 to EUR 0.50 Per Share for
Bonus Payment to Shareholders; Amend
Article 3 Accordingly
2 Approve Repricing of Options For Did Not Management
Vote
3 Elect Director to Replace Director That For Did Not Management
Has Resigned Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: Security ID: JP3293200006
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010262674
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Directors; Elect Ingrid Wiik as For For Management
New Director
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports, None Did Not Management
and Report of Business Council Vote
2a Accept Financial Statements for the Year For Did Not Management
Ended March 31, 2003 Vote
2b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Ratify Appointment of J. Vanderbruggen to For Did Not Management
Represent Auditors CVBA Klynveld Peat Vote
Marwick Goerdeler
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 200,000 Shares For Did Not Management
Pursuant to Colruyt Employee Share Vote
Purchase Plan
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Elect New Members to Management Board For Did Not Management
Vote
5 Elect New Management Board For Did Not Management
Vote
6 Appoint Non-Executive Independent Board For Did Not Management
Members Vote
7 Authorize Board to Participate in For Did Not Management
Management of Affiliated Companies Vote
8 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended 12-31-03 and Fix Their Vote
Remuneration for 2004
9 Approve Contract Agreements For Did Not Management
Vote
10 Approve Principal and Alternate Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors who are For Did Not Management
Members of the Audit Committee for 2003 Vote
and Fix Their Remuneration for 2004
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Independent Non-Executive Members For Did Not Management
of Board Vote
4 Amend Articles No. 16 and 19 Re: Issuance For Did Not Management
of Bonds (Item 1) Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 150 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect A B Daniels as Director For For Management
2b Elect W G Kent as Director For For Management
2c Elect F D Ryan as Director For For Management
2d Elect F J Swan as Director For For Management
2e Elect S C Kay as Director For For Management
3 Approve Resolution by 104 Shareholders Against Against Shareholder
- --------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: Security ID: AU000000CPA7
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 25 Percent of the For For Management
Leasehold Interest in Grosvenor Place,
225 George Street, Sydney
2 Ratify Past Issuance of New CPA Units Via For For Management
a Placement to Professional Investors on
June 24, 2003
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.725 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
7 Reelect Isabelle Bouillot as Director For Did Not Management
Vote
8 Reelect Sylvia Jay as Director For Did Not Management
Vote
9 Reelect Jose Luis Leal as Director For Did Not Management
Vote
10 Ratify Appointment of Gian Paolo Caccini For Did Not Management
as Director Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify KPMG Audit as Auditors For Did Not Management
Vote
13 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
14 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
15 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Milne as Director For For Management
3 Elect Bob Edgell as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Elect Tom McDaniel as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 770,000
7 Approve Financial Assistance in For For Management
Connection with Directors' Restricted
Share Scheme
8 Approve Abolition of Retirement For For Management
Allowances
9 Approve Provision of Financial Assistance For For Management
to Directors
10 Amend Constitution For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.52 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Manfred Bodin, Diethart Breipohl, For Did Not Management
Michael Frenzel, Hubertus von Gruenberg, Vote
Hans-Olaf Henkel, Jan Oosterveld, Fred
Steingraber, Juergen Stockmar, Bernd
Voss, Ulrich Weiss to the Supervisory
Board
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11.1A Reelect J. Bax to Supervisory Board For Did Not Management
Vote
11.1B Reelect H. Porte to Supervisory Board Against Did Not Management
Vote
11.2A Elect R. van der Meer to Supervisory For Did Not Management
Board Vote
11.2B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
12A Elect J. de Kreij to Management Board For Did Not Management
Vote
12B Elect J. Visser to Management Board Against Did Not Management
Vote
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: MAR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocate Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Management Board; Nominate and For For Management
Ratify Appointment of Director
5 Amend Article 23 Re: Introduction of For For Management
Audit Committee Regulations
6 Approve General Meeting Guidelines For For Management
7 Approve Board Guidelines; Approve Annual For For Management
Corporate Governance Report; Approve
Audit Committee Report
8 Approve Reappointment of Ernst & Young SA For For Management
y Cia. as Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: BST Security ID: GB0008280538
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Elect Philippe Varin as Director For For Management
3.2 Elect Kurt Lauk as Director For For Management
3.3 Elect Andrew Robb as Director For For Management
3.4 Re-elect James Leng as Director For For Management
3.5 Re-elect Eric van Amerongen as Director For For Management
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 147,825,301
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,173,795
7 Approve the Corus Group plc Leveraged For For Management
Equity Acquisition Plan
8 Amend the Rules of the Corus Sharesave For For Management
Scheme and the Corus Group Employee Share
Ownership Plan
9 Authorise Corus Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
10 Authorise Corus UK Limited to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
12 Authorise 443,475,905 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TEL
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividend Vote
3 Approve Disharge of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Authorize Directors and Managers to For Did Not Management
Participate in Other Councils Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Elect Directors For Did Not Management
Vote
8 Change Location of Headquarters For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and TEMAGON Vote
11 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services Vote
12 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services and Vote
Authorize Other Announcements
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD120,000 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares Pursuant to For For Management
the 1999 Employee Share Purchase Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Alain Dieval as Director in For Did Not Management
Replacement of Pierre Bastide Vote
6 Elect Daniel Lebegue as Director in For Did Not Management
Replacement of Jean Peyrelevade Vote
7 Elect Michel Michaut as Director in For Did Not Management
Replacement of Jean-Marie Sander Vote
8 Reelect Pierre Bru as Director For Did Not Management
Vote
9 Reelect Yves Couturier as Director For Did Not Management
Vote
10 Reelect Pierre Kerfriden as Director For Did Not Management
Vote
11 Reelect Jean Le Brun as Director For Did Not Management
Vote
12 Confirm End of Term of Cabinet Alain For Did Not Management
Laine as Auditors and Cabinet Mazars & Vote
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For Did Not Management
to Aggregate Amount of EUR 20 Billion Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 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
3.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.2 Approve CHF 597.5 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For Did Not Management
Directors; Elect Peter Weibel, Noreen Vote
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
4.3 Reelect BDO Sofirom as Special Auditors For Did Not Management
Vote
5.1 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
5.2 Amend Articles Re: Delete Provisions For Did Not Management
Concerning Contributions In Kind Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 5, 2004 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 Dividends For Did Not Management
Vote
3a Elect D.M. Kennedy as Director For Did Not Management
Vote
3b Elect P.J. Molloy as Director For Did Not Management
Vote
3c Elect W.I. O'Mahony as Director For Did Not Management
Vote
3d Elect D.W. Doyle as Director For Did Not Management
Vote
3e Elect J.M. de Jong as Director For Did Not Management
Vote
3f Elect M. Lee as Director For Did Not Management
Vote
3g Elect T.V. Neill as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Issuance of Equity Securities For Did Not Management
without Preemptive Rights Vote
6 Approve Stock Dividend Program For Did Not Management
Vote
7 Amend Articles Re: Company Inquiries Into For Did Not Management
Beneficial Ownership of Shares Vote
8 Amend Articles Re: Discharge of D&O For Did Not Management
Liability Insurance Vote
9 Amend Articles Re: Repurchase of Shares For Did Not Management
Vote
10 Authorize Share Repurchase Program of 10% For Did Not Management
of Outstanding Ordinary Share Capital Vote
11 Authorize Re-issuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSRLY Security ID: AU000000CSR5
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian Blackburne as Director For For Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSRLY Security ID: AU000000CSR5
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Carolyn Hewson as Director For For Management
2.2 Elect John Wylie as Director For For Management
2.3 Elect Barry Jackson as Director For For Management
2.4 Elect John Story as Director For For Management
1.1 Amend Articles Re: Provision for Selling For For Management
of Non-Marketable Parcels of Shares
1.2 Amend Articles Re: Renewal of For For Management
Proportional Takeover Provisions for
Another Three Years
1.3 Amend Articles Re: Variation of the For For Management
Number of Non-Executive Directors
Required to Retire at Each AGM
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Reelect Christian Varin, S.A. de For Did Not Management
Participations et de Gestion (Represented Vote
by Patrick Peltzer), and Nayarit
Participations (Represented by Etienne
Heilporn) as Directors; Elect Pascal
Minne, Yves Brasseur and Alain Philippson
as Independent Directors
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
2 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DAIDO LIFE INSURANCE CO
Ticker: Security ID: JP3490800004
Meeting Date: DEC 18, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Taiyo Life Insurance Co. and
T&D Financial Life Insurance Co.
2 Amend Articles to Eliminate References to For For Management
Record Date
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For Against Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.25 Per Share
4 Reelect Anders Knutsen, Matti Vuoria, Bo For For Management
Berggren, Peter Hoejland, and Jon Krabbe
as Directors
5 Ratify Deloitte & Touche and Ernst & For For Management
Young as Auditors
6.1 Extend Authorization to Create DKK 250 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights Until Aug. 28,
2008
6.2 Extend Authorization to Issue Convertible For Against Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of DKK 250
Million Until Aug. 28, 2008
6.3 Approve DKK 42.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve DKK 512.3 Million Repayment to
Shareholders
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASXY Security ID: FR0000130650
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.51 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 140,000 Vote
7 Ratify Ernst & Young Audit For Did Not Management
Vote
8 Ratify Francois Carrega as Alternate For Did Not Management
Auditor Vote
9 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1 Billion Vote
10 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Access to Vote
Information, Related-Party Transactions,
and Auditors
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 25 Million for Bonus Issue or Vote
Increase in Par Value
15 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to be Effected For For Management
by the Cancellation of an Amount of SGD
75.66 Million Standing to the Company's
Share Premium Account
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Patrick Keith Quarmby as Director For For Management
3 Reelect Ronald John Cattell as Director For For Management
4 Reelect Lal Chandra Singh as Director For For Management
5 Reappoint Frank Yung-Cheng Yung as For For Management
Director
6 Approve Payment of SGD 45,000 as For For Management
Additional Directors' Fees
7 Approve Directors' Fees of SGD 229,000 For For Management
for the Financial Year Starting Oct. 1,
2003 to Sept. 30, 2004
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2003
11 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP
Ticker: Security ID: GB0002572716
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Share
4 Re-elect Neil Benson as Director For For Management
5 Re-elect Roger Dye as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Increase in Remuneration of For For Management
Directors from GBP 50,000 to GBP 75,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,775,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,516,000
10 Authorize 20,130,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 20.65 For For Management
cents
3a Reelect Tony Barry as a Director For For Management
3b Reelect Jim Flavin as a Director For For Management
3c Reelect Alex Spain as a Director For For Management
4 Reelect Bernard Somers as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of Five Percent of Issued Share
Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Stock Dividend Program For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 17.958 For For Management
cents
3a Reelect T. Breen as a Director For For Management
3b Reelect P. Gallagher as a Director For For Management
3c Reelect F. O'Dwyer as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Substitute a New Set For For Management
of Articles Incorporating the Changes
Shown in the Printed Document Produced to
the Meeting and Signed by the Chairman
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DE LA RUE PLC (FORMERLY DE LA RUE CO. PLC)
Ticker: Security ID: GB0009380592
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Ordinary Share
4 Elect Leo Quinn as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,258,813
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,288,821
11 Authorise 27,447,553 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DE LA RUE PLC (FORMERLY DE LA RUE CO. PLC)
Ticker: Security ID: GB0009380592
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.2 Pence Per For For Management
Share
4 Elect Stephen King as Director For For Management
5 Reelect Nicholas Brookes as Director For For Management
6 Reelect Michael Jeffries as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 15,149,011
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,272,351
11 Authorize 27,250,041 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Roper as Director For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
1 per Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 70,000 per Year (EUR Vote
140,000 for Chairman of Board); Approve
Additional Remuneration of EUR 10,000 per
Year for Committee Chairman
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Baron Gue de Vaucleroy as For Did Not Management
Director Vote
8.2 Reelect Count Goblet d'Alviella as For Did Not Management
Director Vote
8.3 Reelect Robert Murray as Director For Did Not Management
Vote
8.4 Reelect William Roper as Director For Did Not Management
Vote
8.5 Reelect Edward Neville Isdell as Director For Did Not Management
Vote
9.1 Appoint Baron de Cooman d'Herlinckhove as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.2 Appoint Count de Pret Roose de Calesberg For Did Not Management
as Independent Director in Accordance Vote
with the Requirements of the Belgian
Companies Code
9.3 Appoint Baron George Jacobs as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Didier Smits as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.5 Appoint Philippe Stroobant as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.6 Appoint Frans Vreys as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.7 Appoint Baron Gui de Vaucleroy as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.8 Appoint Count Goblet d'Alviella as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.9 Appoint Robert Murray as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.10 Appoint Edward Neville Isdell as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.11 Appoint William Roper as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM
Ticker: DT Security ID: DE0005557508
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG and Ernst For Did Not Management
& Young AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend 2001 Stock Option Plan For Did Not Management
Vote
8 Approve Creation of EUR 2.5 Billion Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
10 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
14 Amend Articles Re: Location of For Did Not Management
Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.53 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Jan Renders as Director For Did Not Management
Vote
6 Elect Francis Mayer as Director For Did Not Management
Vote
7 Elect Anne-Marie Idrac as Director For Did Not Management
Vote
8 Confirm Nine Directors as Independent For Did Not Management
Directors in Accordance with the Vote
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For Did Not Management
under Shareholding Plan Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Approve Cancellation of Company's For Did Not Management
Repurchased Shares Vote
4 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For Did Not Management
2004 Employee Shareholding Plan Vote
6 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.145 Pence Per For For Management
Share
3 Elect David Longbottom as Director For For Management
4 Elect Andrew Lynch as Director For For Management
5 Elect John Whybrow as Director For For Management
6 Elect Rita Clifton as Director For For Management
7 Reelect John Clare as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorize EU Political Donations up to For For Management
GBP 50,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,224,672
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,433,701
13 Authorize 194 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Decrease Number of For For Management
Election Committees from Two to One;
Editorial Changes
2 Reelect Wenche Agerup, Rannveig Arentz, For For Management
Nils Bastiansen, Herbjoern Hansson, Jan
Hopland, Finn Jebsen, Odd Lunde, Harald
Norvik, Marit Toensberg, and Tor Oewre as
Directors
3 Elect Svein Brustad as New Deputy Member For For Management
of Control Committee
4 Elect Elisabeth Berge, Trond Mohn, Jan For For Management
Solberg, and Joergen Toemmeraas as New
Members of Election Committee
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.20 Per
Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 590,000 for 2003
7 Approve Remuneration of Directors, For For Management
Members of Corporate Assembly, and
Members of the Election Committees
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Shareholder Proposal: Unspecified None Against Shareholder
Proposal Received from Kaare Byrkjeland
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements For Did Not Management
Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Reelect C. Herkstroeter, H. Bodt, E. For Did Not Management
Sosa; Elect E. Kist as New Member to Vote
Supervisory Board
5.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Vote
Capital, and to Issue All Unissued but
Authorized Preference Shares
5.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance of Vote
Ordinary Shares Up to 20 Percent of
Issued Share Capital (Item 5.1)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Amend Articles: Transfer Authority to For Did Not Management
Appoint Management Board from Supervisory Vote
Board to General Meeting; Changes to
Company's Corporate Governance Structure
to Reflect Recommendations by Dutch
Corporate Governance Code as Well as
Pending Legislation
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Amend Articles Re: Delete Requirement to For For Management
Elect Deputy Directors
5 Reelect Palle Flackeberg and Per Skov as For For Management
Directors
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (E.ON Nordic Holding GmbH) Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Corporate Governance For Did Not Management
Report Vote
1.2 Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1.3 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 Per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Elect R. Grube to Board of Directors For Did Not Management
Vote
7 Elect F. David to Board of Directors For Did Not Management
Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 5.7 Million Repurchased Vote
Shares
9 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.1 Approve DKK 14 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Authorize Repurchase of Shares for An For Against Management
Amount of DKK 250 Million Pursuant to
Share Repurchase Program
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
EDP-ELECTRICIDADE DE PORTUGAL
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Authorize Bond Repurchase; Reissuance of For Did Not Management
Repurchased Bonds Vote
7 Amend Articles Re: Meeting Notice Period For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
2 Authorize Share Capital Increase via For Did Not Management
Capitalization of Profits to Service Vote
Employee Share Distribution Plan
3 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Management Board Members Including For Did Not Management
Two Independent Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve Reduction in Share Capital Via For Did Not Management
Cancellation of Shares; Amend Article 5 Vote
Accordingly
10 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 8.3 Million Shares in Connection For Did Not Management
with Acquisition of Invest Development Vote
S.A.
2 Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1) Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Brendan Boushel as Director For For Management
3 Reelect John Groom as Director For For Management
4 Reelect Kyran McLaughlin as Director For For Management
5 Reelect Dennis Selkoe as Director For For Management
6 Reelect Daniel Tully as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Stock Option Plan Grants to For Against Management
Non-Executives
9 Approve Restricted Stock Plan For Against Management
10 Approve Employee Equity Purchase Plan For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
12 Approve Increase in Authorized Capital For For Management
13 Amend Articles to Reflect Changes in For For Management
Authorized Capital
14 Authorize Directors to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to 40 Million Shares
15 Authorize Company to Make Market For For Management
Purchases of Own Shares
16 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Garo Armen as a Director For For Management
3 Reelect Laurence Crowley as a Director For For Management
4 Reelect Ann Maynard Gray as a Director For For Management
5 Reelect Kevin McIntyre as a Director For For Management
6 Elect William Daniel as a Director For For Management
7 Elect G. Kelly Martin as a Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Amend Articles of Association Re: Board For Did Not Management
Meeting Minutes Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Lutgart Van de Berghe, Baron For Did Not Management
Croes, Baron van Gysel de Meise as Vote
Independent Directors as Required by
Belgian Companies Code
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding End of Joint None Did Not Management
Venture CPTE, Between Electrabel and SPE Vote
2 Receive Directors' Report None Did Not Management
Vote
3 Receive Auditors' Report None Did Not Management
Vote
4 Approve Absorption of Assets and For Did Not Management
Liabilities of CPTE by Electrabel and SPE Vote
5 Approve Issuance of 18 Shares to For Did Not Management
Laborelec in Connection with End of Joint Vote
Venture CPTE
6 Receive Report Regarding Terms of None Did Not Management
Absorption Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 15 per Share Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4.1 Reelect Jean-Pierre Hansen as Director For Did Not Management
Vote
4.2 Elect Patrick Buffet as Director For Did Not Management
Vote
4.3 Elect Gerard Lamarche as Director For Did Not Management
Vote
4.4 Appoint Tony Vandeputte as Independent For Did Not Management
Director Vote
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Management
5 Re-elect Richard Butler as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gary Hughes as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Elect Pierre Danon as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,640,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,208,000
10 Authorise 25,663,988 Ordinary Shares for For For Management
Market Purchase
11 Approve the Emap plc Performance Related For For Management
Pay Plan
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.6 Pence Per For For Management
Share
4 Reelect Adam Broadbent as Director For For Management
5 Reelect Karen Jones as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 21,680,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,202,000
9 Authorize 25,645,063 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 21, 2004 Meeting Type: Annual/Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations and New Vote
Regulations Re: Italian State's 'Special
Powers'
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 38.53 Million Pursuant to Vote
Share Option Scheme in Favor of Managers
3a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate (Ministry of Vote
Economy and Finance)
3b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder Slate (Institutional Vote
Investors)
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Ratify Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Use of SEK 470.2 Million of For For Management
Unrestricted Shareholders' Equity Reserve
for Repayment to Shareholders and
Repurchase of Share Capital (Items 16 and
17)
16 Approve Transfer of Reserves in the For For Management
Amount of SEK 790.5 Million for Repayment
to Shareholders in Connection with
Repurchase of Shares; Approve SEK 9.3
Million Reduction in Share Capital
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transfer of Reserves in the For For Management
Amount of SEK 1 Billion to Unrestricted
Shareholders' Equity
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0003104758
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Share
3 Elect David Harding as Director For For Management
4 Reelect Michael Garner as Director For For Management
5 Reelect Simon Townsend as Director For For Management
6 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve Sub-Division of Each Issued and For For Management
Unissued Ordinary Share of Ten Pence Each
into Two Ordinary Shares of Five Pence
Each
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,680,832
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 852,124
11 Authorize 51,093,410 Ordinary Shares for For For Management
Share Repurchase Program
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Outstanding Equity For For Management
in The Unique Pub Company Limited;
Procurement by the Company of Funding to
Enable Unique Pub Holding Company Limited
(UPH), a Subsidiary of Unique, to Redeem
all Outstanding Deep Discount Bonds in
UPH's Capital
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Approve Discharge of Management Board For Did Not Management
Vote
3.b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Spin-Off Agreement of For Did Not Management
FINAG-Holding AG Vote
8 Approve EUR 43.9 Million Capitalization For Did Not Management
of Reserves Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Approve Creation of EUR 16.7 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
12 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
13 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Consolidated Financial Vote
Statements, and Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.84 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Reelect Xavier Fontanet as Director For Did Not Management
Vote
5 Elect Louis Lesperance as Director For Did Not Management
Vote
6 Elect Jean-Pierre Martin as Director For Did Not Management
Vote
7 Elect Yves Chevillotte as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Secretary of Meeting For Did Not Management
Vote
3.1 Receive Report of Management Board None Did Not Management
Vote
3.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.3 Approve Dividend in the Amount of EUR For Did Not Management
0.50 Per Share; Receive Explanation of Vote
Reserves and Dividend Policy
3.4 Approve Discharge of Management Board For Did Not Management
Vote
3.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5 Receive Explanation of Remuneration None Did Not Management
Policy of Management Board Vote
6.1 Approve Stock Option Plan (Conditional For Did Not Management
Upon Approval of Items 6.2 and 6.3) Vote
6.2 Approve Grant of 760,000 Stock Options to For Did Not Management
Key Employees and Management Board Vote
Members (Conditional Upon Approval of
Items 6.1 and 6.3)
6.3 Approve Performance Criteria of Stock For Did Not Management
Option Plan (Conditional Upon Approval of Vote
Items 6.1 and 6.2)
6.4 Approve Grant of Stock Options to For Did Not Management
Individual Management Board Members Vote
(Included in the 760,000 Stock Options
Under Item 6.2)
7.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Reelect J. Hessels, D. Hoenn, and J. For Did Not Management
Peterbroeck to Supervisory Board; Elect Vote
P. Houel to Supervisory Board
9 Approve Remuneration of Supervisory Board For Did Not Management
Committee Members (EUR 7,500 for Audit Vote
Committee Members; EUR 5,000 for
Remuneration/Nomination Committee
Members; EUR 3,000 for IT Committee
Members)
10 Ratify Ernst & Young as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tibbett & Britten For For Management
Group plc
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.8 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect John McDonough as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Mick Fountain as Director For For Management
8 Re-elect Ian Smith as Director For For Management
9 Re-appoint Ernst and Young LLP Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,831,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,141,000
12 Authorise 29,820,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 35, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Reduce Directors'
Term in Office - Extend Internal
Auditors' Term in Office - Lower Quorum
Requirement for Special Business - Allow
Share Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: IT0001976403
Meeting Date: MAY 8, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
3 Amend Articles To Reflect: New Italian For Did Not Management
Company Law Regulations; Reduction of Vote
Minimum Stake Requirements to Present
Lists for the Election of Internal
Statutory Auditors; Savings and Privilege
Shares' Special Reserves
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0001464921
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Registered For Did Not Management
Headquarters; Increase in Par Value of Vote
Common Stock to EUR 1 (Through 100:9
Reverse Stock Split); Proxy Voting; Rules
Governing General Meetings; Chairman's
Powers; Executive Committee Composition,
Term, and Functioning
2 Approve EUR 4.7 Million Capital Increase For Did Not Management
Pursuant to Share Option Scheme Vote
1 Elect Director For Did Not Management
Vote
2 Cancel Resolution Re: Remuneration of For Did Not Management
Corporate Governance Committees' Members Vote
Previously Approved by Shareholders
3 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 AmenAmend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.45 Pence Per For For Management
Share
3 Reelect Mike Mitchell as Director For For Management
4 Reelect David Dunn as Director For For Management
5 Reelect Jim Forbes as Director For For Management
6 Elect Martyn Williams as Director For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,889,938
9 Approve Remuneration Report For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,033,490
11 Authorize 61,500,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lucas as Director For For Management
2b Elect Gary Paykel as Director For For Management
2c Elect Julian Williams as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4a Amend Articles Re: Takeovers Code For For Management
4b Amend Articles Re: Definition of Material For For Management
Transaction With a Related Party
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Charles Matthews as Director For For Management
5 Elect Neil Bamford as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reg Gott as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29 Million Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Voting
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.3 Pence Per For For Management
Share
4 Elect Paul Heiden as Director For For Management
5 Reelect Keith Orrell-Jones as Director For For Management
6 Reelect Russell Edey as Director For For Management
7 Reelect Chris Clark as Director For For Management
8 Reelect Mike Hodgkinson as Director For For Management
9 Reelect John Rodewig as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,900,000
14 Authorize 29,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FLB. Security ID: NZFBUE0001S0
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Sheldon Deane as Director For For Management
1b Elect Hugh Alasdair as Director For For Management
1c Elect Geoffrey James McGrath as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Ratify Past Issuance of 25 Million For For Management
Fletcher Building Ltd Ordinary Shares by
Way of Private Placement for a Total
Consideration of NZD102.5 Million
4 Amend Constitution For For Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Principal and Substitute Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Approve Remuneration of Directors for For Did Not Management
2003 and Preapprove Their Remuneration Vote
for 2004
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statury Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Amend Articles 12,19,23,24,33 and 34 Re: For For Management
General Meeting, Representation, Access
to Information, Accords, Board Powers
4 Approve General Meeting Guidelines For For Management
5 Elect Management Board For For Management
6 Authorize Share Repurchase Program For For Management
7 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Purpose; For For Management
Duties of the Supervisory Board; Election
and Terms of Board of Directors Members;
Calling of Shareholder Meetings; Board
Remuneration
2 Approve Selling of Shares For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Statement by Supervisory Board on None Did Not Management
Annual and Auditors' Reports Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.42 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
1.7 Approve Remuneration of Members of For Did Not Management
Supervisory Board and Auditors Vote
1.8 Fix Number of Members of Supervisory For Did Not Management
Board and Auditors Vote
1.9 Reelect Peter Fagernaes, Heikki Pentti, For Did Not Management
Birgitta Kantola, Lasse Kurkilathi, Antti Vote
Lagerroos, and Erkki Virtanen as Members
of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of
Supervisory Board
1.10 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Further Share Repurchase For For Management
Program
2 Elect Maxwell G. Ould as Director For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyndsey Cattermole as Director For For Management
2 Approve Foster's Employee Share Plans For For Management
3 Approve Foster's Long Term Incentive Plan For For Management
4 Approve The Participation of Edward T For For Management
Kunkel, President and CEO of the Company
in the Foster's Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For Did Not Management
Submitted to Shareholder Vote at May 27, Vote
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Participants of Vote
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors for Fiscal Year Ended Vote
Dec. 2003
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.25 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Fix Issue Price of Previous Authority to For Did Not Management
Issue Equity or Equity-Linked Securities Vote
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For Did Not Management
Legislative Changes, Postal Service and Vote
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For Did Not Management
Legislative Changes; Remove French Vote
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For Did Not Management
Change in Control with Respect to Powers Vote
of Chairman and Management
10 Amend Articles of Association to For Did Not Management
Introduce Liquidation Provision Vote
11 Authorize Board to Issue Up to 30 Million For Did Not Management
Shares to Participants of Wanadoo Stock Vote
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1M29902574
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fraser & Neave Pro Rata Capital For For Management
Reduction
2 Approve Fraser & Neave Selective Capital For For Management
Reduction
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho TianYee as Director For For Management
3d Reelect Lee Tih Shih as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ending Sept. 30, 2004
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 1999
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
3 Elect Ray King as Director For For Management
4 Elect Philip Moore as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect David Newbigging as Director For For Management
8 Re-elect Keith Satchell as Director For For Management
9 Re-elect Brian Sweetland as Director For For Management
10 Approve Remuneration Report For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,430,303.70
14 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,614,545.60
16 Authorise 172,290,911 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 31, 2003 Meeting Type: Annual
Record Date: NOV 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports (Non-Voting)
2 Fix Maximum Number of Directors at Six For For Management
3 Authorize Board to Fill Vacancies For For Management
4 Re-Elect John Fredrisken as a Director For For Management
5 Re-Elect Olav Troim as a Director For For Management
6 Re-Elect Kate Blakenship as a Director For For Management
7 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.
Ticker: Security ID: JP3820000002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Increase Board Size For For Management
and Number of Internal Auditors -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: Security ID: JP3811000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Sale of Company's Power For For Management
Transmission and Distribution-Related
Business to Joint Venture with Furukawa
Electric Co.
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FJTSY Security ID: JP3818000006
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Sale of Company's Power For For Management
Transmission and Distribution Related
Business to Joint Venture with Fujikura
Ltd.
3 Amend Articles to: Increase Authorized For Against Management
Capital and Authorize Issuance of
Preferred Shares and Subordinated Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: Security ID: AU000000FCL5
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2.1 Elect A Salim as Director For For Management
2.2 Elect J C Fox as Director For For Management
2.3 Elect A L Newman as Director For For Management
3 Approve Allotment of Options to L P For For Management
Wozniczka, Chief Executive Officer
4 Approve Allotment of Shares to L P For For Management
Wozniczka, Chief Executive Officer, in
Lieu of Annual Incentive Payments if L P
Wozniczka So Elects Under the Company's
Employee Share Plan
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Approve Remuneration of Auditors For For Management
14 Reelect Claes Dahlbaeck, Sandra Austin For For Management
Crayton, Wilbur Gantz, Peter Grassman,
Juha Kokko, Soeren Mellstig, Haakan
Mogren, and Lena Torell as Directors;
Elect Adine Grate Axen as New Director
15 Ratify Haakan Malmstroem and Anna For For Management
Hesselman as Deputy Auditors
16 Approve Stock Option Plan for Key For For Management
Employees and Issuance of Up to 2.4
Million Shares to Guarantee Conversion
Rights; Approve Issuance of 400,000
Shares for Employee Stock Purchase Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Plans
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GEBERIT
Ticker: Security ID: CH0008038223
Meeting Date: APR 22, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 17 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Klaus Weisshaar as Director For Did Not Management
Vote
5 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve Creation of CHF 200,000 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.35 per Common Share Vote
and EUR 0.65 per SIIC Share
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Anne-Marie De Chalambert as For Did Not Management
Director Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
8 Confirm End of Term of F.M Richard et For Did Not Management
Associes SA and Ernst & Young as Vote
Auditors, and Sylvain Elkaim and
Dominique Duret-Ferrari as Alternate
Auditors
9 Confirm Resignation of Mazars & Guerard For Did Not Management
as Third Auditors and Patrick de Cambourg Vote
as Alternate Auditor
10 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
13 Ratify Pierre Coll as Alternate Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1.5 Billion Vote
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0000131518
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Acquisition of Simco For Did Not Management
Vote
3 Issue 647,262 Shares in Connection with For Did Not Management
an Acquisition Vote
4 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Acquisition of Vote
Simco
5 Assume Debt (3.25 Percent Convertible For Did Not Management
Bonds) Issued by Simco Vote
6 Amend Terms of Outstanding Options For Did Not Management
Granted by Simco in Connection with Vote
Acquisition by Company
7 Confirm Acquisition of Simco as of Dec. For Did Not Management
31, 2003 Vote
8 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve a 2-for-1 Stock Split For Did Not Management
Vote
11 Amend Articles Re: Mandatory Conversion For Did Not Management
of Bearer Shares to Registered Shares Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth John Moss as Director For For Management
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.45 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect Michael Blackburn as Director For For Management
5 Re-elect David Williams as Director For For Management
6 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,017,837
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,802,675
10 Authorise 38,421,405 Shares for Market For For Management
Repurchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: NOV 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve 4:1 Stock Split For For Management
8 Amend Corporate Purpose For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
Committee Report; Receive Information
Regarding Non-Audit Fees Paid to Auditor
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.35 Per Share
11 Approve Discharge of Board and President For For Management
12 Shareholder Proposal: Authorize Board to For For Shareholder
Establish an Audit Committee
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
15 Reelect Fredrik Arp, Carl Bennet, Carola For For Management
Lemne, and Johan Malmquist as Directors;
Elect Rolf Ekedahl, Margareta
Norell-Bergendahl, and Johan Stern as New
Directors
16 Ratify Deloitte & Touche (Jan Nilsson) as For For Management
Auditors
17.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
18 Approve Stock Appreciation Rights Plan For For Management
for Key Employees in the USA
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIVAUDAN AG
Ticker: Security ID: CH0010645932
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of CHF 8.90 per Share; Vote
Approve Payment of an Extraordinary
Dividend of CHF 6.50 per Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Approve Creation of CHF 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Henri Meier as Director; Elect For Did Not Management
Dietrich Fuhrmann as Director Vote
7 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Ian Griffiths as Director For For Management
5 Elect Helmut Mamsch as Director For For Management
6 Elect Sir Christopher Meyer as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 73,411,339 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Sale of For For Management
Treasury Shares
12 Approve GKN Long Term Incentive Plan 2004 For For Management
13 Approve GKN Executive Share Option Scheme For For Management
2004
14 Approve New Overseas Executive Incentive For For Management
Schemes
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Change Location of For For Management
Company Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock Option Plan
and Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Reelect Mogens Joergensen, Finn For For Management
Junge-Jensen, Peter Foss, Per Harkjaer,
Joergen Bardenfleth, and Asger Domino as
Directors
7 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE0031844511
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAY 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reappoint G. Bowler as a Director For For Management
2b Reappoint R. Jewson as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Nominal Value of the
Issued Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Company to make Market For For Management
Purchases of Own Shares
7 Determine Price Range for Reissue of For For Management
Treasury Shares
8 Approve Cancellation of Redeemable Shares For For Management
9 Declare Dividend For For Management
10 Approve Increase in Authorized Share For For Management
Capital Through Creation of 'A' Ordinary
Shares
11 Authorize Contingent Purchase Contract For For Management
Relating to 'A' Ordinary Shares
12 Amend Articles re: Rights and For For Management
Restrictions Attached to 'A' Ordinary
Shares
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Scheme Shares
2 Approve ITV Approved Executive Share For For Management
Option Scheme
3 Approve ITV Unapproved Executive Share For For Management
Option Scheme
4 Approve ITV Commitment Scheme For For Management
5 Approve ITV Savings-Related Share Option For For Management
Scheme
6 Approve ITV Share Incentive Plan For For Management
7 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Scheme Shares
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of Group 4 For For Management
Falck's Security Businesses with
Securicor Plc.
2 Approve Demerger of Company into Group 4 For For Management
A/S and Falck A/S
3 Elect Joergen Philip-Soerensen, Alf For For Management
Duch-Pedersen, and Lars Noerby Johansen
as Directors of Group 4 A/S
4 Elect Lars Noerby Johansen, Henrik For For Management
Brandt, Jens Erik Christensen, Johannes
Due, and Jens Kampmann as Directors of
Falck A/S
5 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Group 4 A/S
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Falck A/S
7 Authorize Group 4 A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
8 Authorize Falck A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
9 Authorize Board to Implement Merger and For For Management
Demerger Proposed Under Items 1 and 2
10 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
11 Receive Information Concerning Exchange None None Management
Offer of Shares in Connection with Merger
with Securicor Plc. (Item 1)
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
1B Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 125 Million
for Period of Five Years
1C Authorize Board to Restrict or Cancel For Did Not Management
Preemptive Rights Vote
1D Authorize Board to Amend Articles to For Did Not Management
Reflect Changes in Capital Vote
1E Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1F Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1G Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1H Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
125 Million for Period of Five Years
1I Authorize Board to Adopt Text of Articles For Did Not Management
After Each Increase in Capital Vote
1J Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1K Amend Articles Re: Issuance of For Did Not Management
Warrants/Convertible Bonds Vote
1L Approve Increase in Share Capital by EUR For Did Not Management
4,859,676.17 within the Framework of Vote
Authorized Capital up to EUR 125 Million
Pursuant to Exercise of 240,118 Stock
Options
2A Authorize Repurchase and Cancelation of For Did Not Management
Up to 13,830,005 of Issued Share Capital Vote
2B Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2C Authorize Board to Cancel Repurchased For Did Not Management
Shares in the Event of a Public Tender Vote
Offer or Share Exchange Offer
2D Amend Articles to Reflect Modifications For Did Not Management
under Share Repurchase Authority Vote
3 Amend Articles Re: Recend Changes in For Did Not Management
Legislation Vote
4 Amend Articles Re: General Matters For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Reelect Jean-Louis Beffa, VIctor Delloye, For Did Not Management
Maurice Lippens, Aimery Vote
Langlois-Meurinne, Michel Plessis-Belair,
Amaury Daniel de Seze, and Jean Stephanne
as Directors
5.2 Elect Arnaud Vial as Director For Did Not Management
Vote
5.3 Appoint Beffa, Lippens, and Stephenne as For Did Not Management
Independent Directors in Accordance with Vote
the Requirements of the Belgian Companies
Code
5.4 Approve Reappointment of Deloitte and For Did Not Management
Touche as Statutory Auditor and Set Its Vote
Yearly Remuneration at EUR 70,000
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Consolidated Financial Vote
Statements
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.675 per Share Vote
4 Ratify Changed Location of Registered For Did Not Management
Office/Headquarters Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Maintain Jerome Seydoux as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
10 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
11 Ratify Anne Monteil as Alternate Auditor For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Did Not Management
to Reflect Financial Security Vote
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For Did Not Management
Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO DRAGADOS (FRM. DRAGADOS Y CONSTRUCCIONES,)
Ticker: Security ID: ES0127070110
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For Against Management
4-30-03
2 Approve Acquisition by ACS, Actividades For Against Management
de Construccion y Servicios SA
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel April 16, 2003, Resolution Re: For Did Not Management
Share Repurchase Authority; Approve New Vote
Authorization to Repurchase Shares and
Dispose of Repurchased Shares
2 Approve Special Dividends Distribution For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: Security ID: JP3275200008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Elect Andy Hornby as Director For For Management
5 Re-elect Sir Victor Blank as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Re-elect Alan Smart as Director For For Management
8 Re-elect David Tyler as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise 100 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,395,799
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,705,210
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.4 Pence Per For For Management
Share
4 Elect Craig Smith as Director For For Management
5 Reelect Philip Harris as Director For For Management
6 Reelect Louise Patten as Director For For Management
7 Reelect John Peace as Director For For Management
8 Reelect Oliver Stocken as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize 100,000,000 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 60,684,309
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 12,590,785
13 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 500,000
14 Authorize Homebase Ltd. to Make EU For For Management
Political Donations up to GBP 25,000
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Amend Articles Re: Designate Aktiebog For For Management
Danmark A/S as Company Registrar
6.3 Extend Authorization to Create DKK 40 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
6.4 Extend Authorization to Create DKK 4.3 For Against Management
Million Pool of Conditional Capital for
Employee Stock Purchase Plan
6.5 Amend Articles Re: Delete Authorization For For Management
Expiring on April 8, 2004, to Issue Stock
Options
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect B. Bourigeaud BA and M. de Raad to For Did Not Management
Supervisory Board Vote
6 Elect R. de Becker to Management Board For Did Not Management
Vote
7 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Share Vote
Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.71 Pence Per For For Management
Ordinary Share
4 Re-elect Ronald Spinney as Director For For Management
5 Re-elect John Bywater as Director For For Management
6 Re-elect Gerard Devaux as Director For For Management
7 Re-elect Graham Pimlott as Director For For Management
8 Elect David Edmonds as Director For For Management
9 Elect John Hirst as Director For For Management
10 Elect John Nelson as Director For For Management
11 Reappoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,269,613
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,455,271
15 Authorise 41,186,829 Ordinary Shares for For For Management
Market Purchase
16 Amend 2000 Deferred Share Plan For For Management
17 Amend 2000 Deferred Share Plan For For Management
18 Amend Articles and Memorandum of For Against Management
Association Re: Electronic Communications
Act, CREST, and Retirement of Directors
by Rotation
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Managing Director For For Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holdings Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holding Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: Security ID: AU000000HVN7
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Dividend as Recommended by the None None Management
Board
3a Elect Gerald Harvey as Director For For Management
3b Elect Raymond John Skippen as Director For For Management
3c Elect Stephen Patrick Hauville as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of A$500,000 Per Annum
5 Approve Deferred Executive Incentive For For Management
Share Plan
6 Approve the Harvey Norman Executive For For Management
Option Plan
7a Approve Issuance of 500,000 Fully Paid For For Management
Ordinary Shares to Gerald Harvey Under
the Deferred Executive Incentive Share
Plan
7b Approve Issuance of 500,000 Fully Paid For For Management
Ordinary Shares to Kay Lesley Page Under
the Deferred Executive Incentive Share
Plan
7c Approve Issuance of 650,000 Fully Paid For For Management
Ordinary Shares to Raymond John Skippen
Under the Deferred Executive Incentive
Share Plan
7d Approve Issuance of 433,333 Fully Paid For For Management
Ordinary Shares to Stephen Patrick
Hauville Under the Deferred Executive
Incentive Share Plan
7e Approve Issuance of 433,333 Fully Paid For For Management
Ordinary Shares to John Evyn Slack-Smith
Under the Deferred Executive Incentive
Share Plan
7f Approve Issuance of 60,000 Fully Paid For For Management
Ordinary Shares to Arthur Bayly Brew
Under the Deferred Executive Incentive
Share Plan
8a Approve Issuance of Three Million Options For For Management
to Gerald Harvey
8b Approve Issuance of Three Million Options For For Management
to Kay Lesley Page
8c Approve Issuance of 2.4 Million Options For For Management
to Raymond John Skippen
8d Approve Issuance of 1.6 Million Options For For Management
to Stephen Patrick Hauville
8e Approve Issuance of 1.6 Million Options For For Management
to John Evyn Slack-Smith
8f Approve Issuance of 240,000 Options to For For Management
Arthur Bayly Brew
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: BE0005571428
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve Creation of EUR 50 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 150 Million
9 Elect Waltraud Hertreiter, Fritz-Juergen For Did Not Management
Heckmann, Rolf Huelstrunk, Max Kley, Vote
Adolf Merckle, Ludwig Merckle, Bernd
Scheifele, and Eduard Schleicher to the
Supervisory Board
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009157
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Lowering in Par Value from EUR 2 For Did Not Management
to EUR 1.60 via a 5:4 (Five New Shares Vote
for Every Four Currently Held) Stock
Split
7 Amend Articles Re: 5:4 Stock Split; For Did Not Management
Editorial Changes Vote
8.1 Elect A. Risseeuwto Supervisory Board For Did Not Management
Vote
8.2 Elect R. Overgaauw to Supervisory Board Against Did Not Management
Vote
9.1 Elect K. Bueche to Management Board For Did Not Management
Vote
9.2 Elect J. Buijs to Management Board Against Did Not Management
Vote
10 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: DEC 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Contracts For Did Not Management
Vote
3 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: MAY 20, 2004 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 Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Amend Article 2 of Company's Bylaws For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Expenses of For Did Not Management
Directors for 2004 Vote
2 Approve Compensation to the Former For Did Not Management
Managing Director and Determine the Fees Vote
of the President of the Board, the
Managing Director and the Authorized
Directors for 2004
3 Approve Contracts With Members of the For Did Not Management
Board Vote
4 Amend Article For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board and For Did Not Management
Auditors Vote
5 Approve Remuneration of Directors for For Did Not Management
2003 and Expenses for 2004 Vote
6 Approve Salary of Chairman, Manager, and For Did Not Management
Consultant for 2004 Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Amend Capital Disposal Following For Did Not Management
Acquisition of Petrola Hellas SA Vote
9 Amend Share Repurchase Program For Did Not Management
Vote
10 Approve Non Distribution of Inventory for For Did Not Management
Ten Years Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify New Directors in Place of Resigned For Did Not Management
Ones Vote
2 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 12.8 Million Shares Vote
3 Amend and Codify Articles of Association For Did Not Management
Vote
4 Present Statutory Reports For Did Not Management
Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Discharge of Board and Auditors For Did Not Management
Vote
8 Approve Certified Auditors and One For Did Not Management
International Auditor and Authorize Board Vote
to Fix Their Remuneration
9 Approve Contracts Between Company and For Did Not Management
Board and Grant a Proxy for the Vote
Conclusion of These Contracts
10 Approve Remuneration of Directors for For Did Not Management
2003 and Determine Their Remuneration for Vote
2004
11 Approve Remuneration of Chairman of The For Did Not Management
Board, Managing Director and Executive Vote
Vice Chairman for 2003 and Determine
Their Remuneration for 2004
12 Approve Termination of Employment For Did Not Management
Agreements With Former Chairman, Managing Vote
Director and Executive Vice Chairman
13 Fix Number of and Elect Directors; For Did Not Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: JP3799000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 3
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Committee Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
10 Reelect Ulf Linden, Per Molin, Bernt For For Management
Magnusson, Hans Miver, Claes Lindqvist,
Magnus Lindstam, and Agnete
Raaschou-Nielsen as Directors; Elect
Jenny Linden Urnes as New Director
11.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
11.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
HOKUGIN FINANCIAL GROUP INC.
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1, Special
JY 0
2 Approve Merger Agreement with Hokkaido For For Management
Bank Ltd.
3 Appoint Additional External Auditors For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Use of Electronic For Did Not Management
Means at Shareholder Meetings Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
5 Approve Creation of CHF 57.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles Re: Establish a Classified For Did Not Management
Board Vote
7.1.1 Elect Onno Ruding as Director For Did Not Management
Vote
7.1.2 Reelect Rolf Soiron, Markus Akermann, and For Did Not Management
Peter Kuepfer as Directors Vote
7.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 10 Per Share, and
Special Dividends of SEK 30 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For For Management
Hans Larsson, Goeran Lundin, Arne
Maartensson, and Bengt Pettersson as
Directors; Elect Lilian Fossum, Ulf
Lundahl, and Magnus Hall as New Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
17 Shareholder Proposal: Establish a For For Shareholder
Nominating Committee; Elect Fredrik
Lundberg, Carl Kempe, and Arne
Maartensson as Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director at For For Management
HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the
Chairman
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.13 Per For For Management
Share
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank J. Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Audit Committee For For Management
Members at an Amount of HK$50,000 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants Under For Against Management
the Existing Share Option Scheme to
Gordon Ying Sheung Wu and Eddie Ping
Chang Ho
2 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: Security ID: JP3765400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Board Size - Increase Number of
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
8 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
9 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For Did Not Management
Vote
11 Elect Ferdinand Graf von Ballestrem, For Did Not Management
Antoine Jeancourt-Galignani, Pieter Vote
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
3 Amend Articles 27, 28, 36, 37, 38, 40, For For Management
and 41 Re: General Meeting, Attendance,
Representation at the Meetings, Approval
of Resolutions, Access to Information
4 Approve General Meeting Guidelines For For Management
5 Approve Stock Option Plan for Chairman of For Against Management
Board
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Elect Duncan Goldie-Morrison as Director For For Management
5 Elect James McNulty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,276,541
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,891,481
10 Authorise 57,829,625 Shares for Market For For Management
Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Donations and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 100,000
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 To Confirm the First and Second Interim For For Management
Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
4 Re-elect John McAdam as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Elect Peter Ellwood as Director For For Management
7 Elect David Hamill as Director For For Management
8 Elect Baroness Noakes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve ICI Executive Share Option Plan For For Management
2004
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IHC CALAND NV
Ticker: Security ID: NL0000360584
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Report of Management Board None Did Not Management
Vote
2.2 Receive Report of Supervisory Board None Did Not Management
Vote
2.3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of $1.40 Per Share Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10 Percent of Issued Vote
Ordinary Share Capital
8.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Share Issuance Vote
Under Item 8.1
8.3 Grant Board Authority to Issue 240,000 For Did Not Management
Shares for Company's Stock Option Plan Vote
9 Elect L. Ligthart Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Other Business None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A Tastula as Director For For Management
1.2 Elect Robert L Every as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Directors to AUD1.1 Million Per Annum
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 7.50 per Share Vote
5 Reelect Paul Desmarais, Jr. as For Did Not Management
Supervisory Board Member Vote
6 Reelect Jocelyn Lefebvre as Supervisory For Did Not Management
Board Member Vote
7 Reelect Eric Le Moyne de Serigny as For Did Not Management
Supervisory Board Member Vote
8 Reelect Yves-Rene Nanot as Supervisory For Did Not Management
Board Member Vote
9 Reelect Edouard de Rothschild as For Did Not Management
Supervisory Board Member Vote
10 Appoint Ernst & Young Audit and Deloitte For Did Not Management
Touche Tohmatsu as Auditors and Jean-Marc Vote
Montserrat and BEAS as Alternate Auditors
11 Approve Terms of Amended and Restated For Did Not Management
2000 Employee Stock Purchase Plan Vote
Reserved for Employees of American
Subsidiaries
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Four-for-One Stock Split For Did Not Management
Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 60 Million for Bonus Issue or Vote
Increase in Par Value
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
90 Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Article 24 in Accordance with 2003 For Did Not Management
Legal Changes Re: Related-Party Vote
Transactions
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect T Gateley as Director For For Management
5 Elect W Whitney as Director For For Management
6 Elect D Nicholas as Director For For Management
7 Re-elect T Slack as Director For For Management
8 Re-elect G Allen as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,330,000
12 Approve IMI Sharesave Plan For For Management
A Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
B Authorise 35,200,000 Ordinary Shares for For For Management
Market Purchase
C Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Share
4 Reelect Sipko Huismans as Director For For Management
5 Reelect Iain Napier as Director For For Management
6 Elect David Cresswell as Director For For Management
7 Elect Frank Rogerson as Director For For Management
8 Elect Bruce Davidson as Director For For Management
9 Elect David Thursfield as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Amend Articles of Association Re: Maximum For For Management
Number of Directors
12.1 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
12.2 Authorize Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to GBP 100,000
12.3 Authorize Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
GBP 100,000
12.4 Authorize Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
100,000
12.5 Authorize John Player and Sons Ltd. to For For Management
Make EU Political Donations up to GBP
100,000
12.6 Authorize Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 100,000
12.7 Authorize Compagnie Independante des For For Management
Tabacs S.A. to Make EU Political
Donations up to GBP 100,000
13 Authorize the Board to Grant Options to For For Management
Employees Resident in France Under the
Imperial Tobacco Group International
Sharesave Plan for a Further 38 Months
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,645,000
16 Authorize 72,900,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt Financial Statements For For Management
and Reports of the Directors and Auditors
2 Declare Final Dividend For For Management
3.1 Reelect L.P. Healy as Director For For Management
3.2 Reelect P.M Cosgrove as Director For For Management
3.3 Reelect V.C. Crowley as Director For For Management
3.4 Reelect I.G. Falton as Director For For Management
3.5 Reelect Sen. M.N. Haynes as Director For For Management
3.6 Reelect G.K. O'Reilly as Director For For Management
3.7 Reelect B.E. Somers as Director For For Management
3.8 Reelect Baroness M. Jay as Director For For Management
3.9 Reelect F. Murray as Director For For Management
3.10 Reelect B. Hillary as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Consider and Authorize Company to Convene None None Management
Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Theresa Gattung as Director For For Management
2b Elect Robert William Bryden as Director For For Management
2c Elect Peter Jonh Macourt as Director For For Management
2d Elect Peter Floyd Wylie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG as Auditors
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NZ$340 Million Pro Rata Return of For For Management
Capital to Shareholders
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Merger Balance Sheet; Approve For For Management
Merger by Absorption of Sistemas
Integrales Indraseg S.L.
5 Amend Articles 14 Re: Remote Voting, For For Management
Representation and Voting Rights
6 Approve Changes to General Meeting For For Management
Guidelines
7 Accept Report on Changes to the Board For For Management
Guidelines
8 Fix Number of Directors; Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Allow Questions For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
4 Ratify KPMG as Auditors For For Management
5 Amend Articles Re: Amend 2002 Conditional For For Management
Capital Issuance by Increasing the Pool
of Capital by an Additional EUR 55
Million
6 Approve Creation of EUR 30 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
7 Amend Articles Re: Amend 2002 Issuance of For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal
Amount of EUR 4 Billion with Preemptive
Rights
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND ADOPTION OF THE ANNUAL For Did Not Management
ACCOUNTS FOR 2003. Vote
2 ADOPTION OF THE DIVIDEND FOR 2003. For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 PROPOSAL TO DISCHARGE THE EXECUTIVE BOARD For Did Not Management
IN RESPECT OF THE DUTIES PERFORMED DURING Vote
THE YEAR 2003.
5 PROPOSAL TO DISCHARGE THE SUPERVISORY For Did Not Management
BOARD IN RESPECT OF THE DUTIES PERFORMED Vote
DURING THE YEAR 2003.
6 EXECUTIVE BOARD REMUNERATION: ADOPTION OF For Did Not Management
REMUNERATION POLICY. Vote
7 EXECUTIVE BOARD REMUNERATION: APPROVAL OF For Did Not Management
LONG-TERM INCENTIVE PLAN. Vote
8 AMENDMENTS TO THE ARTICLES OF For Did Not Management
ASSOCIATION. Vote
9 COMPOSITION OF THE EXECUTIVE BOARD: For Did Not Management
APPOINTMENT OF ERIC BOYER DE LA GIRODAY. Vote
10 COMPOSITION OF THE EXECUTIVE BOARD: For Did Not Management
APPOINTMENT OF ELI LEENAARS. Vote
11 COMPOSITION OF THE EXECUTIVE BOARD: For Did Not Management
APPOINTMENT OF HANS VERKOREN. Vote
12 COMPOSITION OF THE SUPERVISORY BOARD: For Did Not Management
APPOINTMENT OF ERIC BOURDAIS DE Vote
CHARBONNIERE.
13 AUTHORIZATION TO ISSUE SHARES AND TO For Did Not Management
RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS. Vote
14 AUTHORIZATION TO ACQUIRE SHARES IN ITS For Did Not Management
OWN CAPITAL. *NOTE* VOTING CUT-OFF DATE: Vote
APRIL 20, 2004 AT 3:00 P.M. EDT.
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Reports of Management and None Did Not Management
Supervisory Boards Vote
2.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.1 Approve Financial Statements of 2003 For Did Not Management
Vote
3.2 Approve Dividends For Did Not Management
Vote
4 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
7.2 Approve Long-Term Incentive Plan (50 For Did Not Management
Percent Stock Options and 50 Percent Vote
Performance Shares)
8 Amend Articles Re: Binding Director For Did Not Management
Nominations; Establish Profile on Vote
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For Did Not Management
Member of Management Board Vote
9.2 Elect E. Leenaars as New Member of For Did Not Management
Management Board Vote
9.3 Elect H. Verkoren as New Member of For Did Not Management
Management Board Vote
10 Elect E. Bourdais de Charbonniere as New For Did Not Management
Member of Supervisory Board Vote
11 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Restricting/Excluding Preemptive Vote
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2a Ratify Past Issuance of 16,239,756 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
2b Ratify Past Issuance of 10,366,388 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
3 Ratify Past Issuance of 2 Million Reset For For Management
Preference Shares at AUD 100 Per Share
4 Approve Grant of Performance Award Rights For For Management
Of Up to 1.5 Million Rights to Michael
Hawker, Chief Executive Officer
5 Amend Constitution Re: Regulatory Changes For Against Management
6 Amend Constitution Re: Adoption of New For Against Management
Preference Share Terms
7 Elect Neil Hamilton as Director For For Management
8 Elect James Strong as Director For For Management
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Allow Board to Delegate Powers with For Did Not Management
Regard to the Above Item to Secretary Vote
General
3.1 Receive Board's Special Report on None Did Not Management
Issuance of 5,000,000 Subscription Rights Vote
Presented in Accordance with Requirements
of Article 583 of Companies Code
3.2 Receive Board's and Auditor's Special None Did Not Management
Reports on Cancellation of Preemptive Vote
Rights as Required by Articles 596 and
598 of Companies Code
3.3 Approve Cancellation of Preemptive Rights For Did Not Management
with Regard to Issuance of Subscription Vote
Rights in Favor of Senior Management and
Directors
3.4 Approve Grants of 5,000,000 Subscription For Did Not Management
Rights Vote
3.5 Approve Issuance of Shares and Increase For Did Not Management
in Share Capital Pursuant to Exercise of Vote
Subscription Rights Referred to Above
4.1 Authorize Company's Human Resources and For Did Not Management
Nominating Committee to Determine the Vote
Identity of the Recipients and the Number
of Offered Subscription Rights
4.2 Authorize Two Directors to Ratify and For Did Not Management
Execute Approved Resolutions and to File Vote
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
7A Reelect Alexandre Van Damme as Director For Did Not Management
Vote
7B Reelect Philippe de Spoelberch as For Did Not Management
Director Vote
7C Reelect Remmert Laan as Director For Did Not Management
Vote
7D Reelect Jean-Luc Dehaene as Independent For Did Not Management
Director Vote
7E Reelect Bernard Hanon as Independent For Did Not Management
Director Vote
8 Approve Reappointment of KPMG as For Did Not Management
Statutory Auditor and Set Its Yearly Vote
Remuneration at EUR 57,717
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
IHG PLC Share
4a Elect Richard Hartman as Director For For Management
4b Elect Ralph Kugler as Director For For Management
4c Elect Robert Larson as Director For For Management
4d Elect Richard North as Director For For Management
4e Elect Stevan Porter as Director For For Management
4f Elect David Prosser as Director For For Management
4g Elect Richard Solomons as Director For For Management
4h Elect Sir Howard Stringer as Director For For Management
4i Elect David Webster as Director For For Management
5 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 550,000
to GBP 750,000
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 235,529,677
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,329,451
11 Authorise 105,917,695 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP Security ID: GB0006320161
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Mark Williamson as Director For For Management
3 Elect Stephen Riley as Director For For Management
4 Elect Anthony Concannon as Director For For Management
5 Re-elect Sir Neville Simms as Director For For Management
6 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 184,565,843
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,684,876.50
10 Authorise 110,739,506 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 11 Directors for Five-Year Terms For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Did Not Management
Without Preemptive Rights; Approve Terms Vote
of Bond Issuance
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUL 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Share Capital due to the Exercise of Vote
Stock Options
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors For Did Not Management
Vote
5 Approve Dividends For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Compensation of Directors For Did Not Management
Vote
8 Preapprove Remuneration of Directors For Did Not Management
Vote
9 Authorize Board Members to Participate in For Did Not Management
Other Companies' Boards and Management Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Capital Changes Re: For Did Not Management
10/15/1999 EGM Decision to Increase Share Vote
Capital as Result of Absorption of
Intrasoft SA
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Elect Board Members For Did Not Management
Vote
3 Amend Article 6 Re: Stock Option For Did Not Management
Vote
4 Amend Articles 17 and 23 Re: Ratify Legal For Did Not Management
Documents from Board and General Meeting Vote
5 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
6 Authorize Board to Issue Convertible For Did Not Management
Bonds Vote
7 Present Report Re: Share Repurchase For Did Not Management
Approved at 3-14-03 EGM Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: Security ID: AU000000IPG1
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S Mays as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Directors by AUD400,000 to a Total of
AUD1 Million
- --------------------------------------------------------------------------------
IONA TECHNOLOGIES PLC
Ticker: Security ID: 46206P109
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2a Reelect Christopher Horn as a Director For For Management
2b Reelect John Conroy as a Director For For Management
3 Elect William Burgess as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Amend Employee Stock Purchase Plan to For For Management
Increase the Number of Shares Reserved
From 1 Million to 2 Million Ordinary
Shares
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: JP3136800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Retained Profit For For Management
Reserves
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Approve Remuneration of Members of the For Did Not Management
Remuneration Committee, the Internal Vote
Control Committee, and the Company's
Monitoring Organism
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Peter Burt as Director For For Management
2 Elect David Chance as Director For For Management
3 Elect James Crosby as Director For For Management
4 Elect John McGrath as Director For For Management
5 Elect Brian Pitman as Director For For Management
6 Elect George Russell as Director For For Management
7 Elect Etienne de Villiers as Director For For Management
8 Elect Charles Allen as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 150,000
13 Authorize 408 Million Ordinary Shares and For For Management
12 Million Convertible Shares for Market
Purchase
14 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Share
4 Reelect George Bull as Director For For Management
5 Reelect Peter Davis as Director For For Management
6 Reelect Roger Matthews as Director For For Management
7 Reelect Keith Butler-Wheelhouse as For For Management
Director
8 Reelect June de Moller as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Increase in Authorized Capital to For For Management
GBP 700,000,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 161,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 24,218,000
13 Authorize 193,750,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: Security ID: AU000000JHX1
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect M. Hellicar to Supervisory and For For Management
Joint Boards
2.2 Reelect M. Gillfillan to Supervisory and For For Management
Joint Boards
2.3 Elect P. Cameron to Supervisory and Joint For For Management
Boards
2.4 Elect D.G. McGauchie to Supervisory and For For Management
Joint Boards
3 Authorize Cameron and McGauchie to For For Management
Participate in Supervisory Board Stock
Purchase Plan
4 Elect F. Zwinkels to Management Board For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize US$48.4 Million Capitalization For For Management
of Reserves for an Increase in Par Value
to Allow for Return of Capital to
Shareholders (Item 7)
7 Approve Reduction in Capital via Lowering For For Management
of Par Value by US$0.15 Per Share; Return
Capital in the Aggregate Amount of
US$48.4 to Shareholders
8 Authorize Members of Joint and Management For For Management
Boards and De Brauw Blackstone Westbroek
N.V. to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration with Dutch Authorities
- --------------------------------------------------------------------------------
JAPAN AIRLINES SYSTEM CORP.
Ticker: Security ID: JP3705400004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Company Name to For Against Management
Japan Airlines Corp. - Create Position of
Group CEO - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 5000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Management
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Burrows as Director For For Management
2 Elect Roger Corbett as Director For For Management
3 Elect David Gonski as Director For For Management
4 Elect Margaret Jackson as Director For For Management
5 Elect Ronald Walker as Director For For Management
6 Approve Issuance of 110.25 Million For For Management
Ordinary Shares for a Private Placement
7 Approve the Terms of Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3 Reelect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Board Size at 15 and For For Management
Authorize Directors to Elect or Appoint
Additional Directors Up to the Maximum
Number
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Ordinary Share
4 Elect Pelham Hawker as Director For For Management
5 Elect Larry Pentz as Director For For Management
6 Re-elect Mike Dearden as Director For For Management
7 Re-elect Charles Mackay as Director For For Management
8 Re-elect John Sheldrick as Director For For Management
9 Re-elect Ian Strachan as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure of
up to GBP 50,000
12 Amend the Johnson Matthey Long-Term For For Management
Incentive Plan
13 Amend the Johnson Matthey 2001 Share For For Management
Option Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,939,744
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,030,277
16 Authorise 22,061,026 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.7 Pence Per For For Management
Share
4 Elect A Thomson as Director For For Management
5 Elect R Walvis as Director For For Management
6 Reelect H Miles as Director For For Management
7 Reelect N Carson as Director For For Management
8 Reelect D Morgan as Director For For Management
9 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 72,508,907
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10,974,555
12 Authorize 21,949,109 Shares for Share For For Management
Repurchase Program
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: Security ID: JP3219000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Issuance of For For Management
Two Classes of Convertible Preferred
Shares and One Class of Convertible
Subordinated Shares
2 Approve Issuance of Shares for Private For For Management
Placements to Sumitomo Mitsui Bank and
the Industrial Revitalization Corporation
of Japan
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: MAR 30, 2004 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Reduce Directors Term For For Management
in Office
2 Approve Sale of Company's Cosmetics For For Management
Business to Kanebo Boutique Co.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Board Size - Authorize
Share Repurchases at Board's Discretion -
Limit Outside Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Amend Articles to Return to Original Against Against Shareholder
Method of Writing Company Name in
Japanese
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Change Japanese For For Management
Company Name - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KARSTADTQUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.71 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Thomas Middelhoff and Hans Reischl For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Juergen Than as Substitute
Supervisory Board Members
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
2 Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 200 Million
for Period of Five Years
3 Amend Articles Re: Delete Transitional For Did Not Management
Provision Concerning Bond Loan Vote
4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
5 Amend Articles Re: Independent Directors For Did Not Management
Vote
6 Amend Articles Re: Board's Executive For Did Not Management
Committee Vote
7 Amend Articles Re: Allocation of Profit For Did Not Management
Vote
8 Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
200 Million for Period of Five Years
9 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income and Gross Dividend Vote
of EUR 1.64 per Share
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Willy Duron, Emile Celis, For Did Not Management
Christin Defrancq, Rik Donckels, Frans Vote
Florquin, Xavier Lienart, Paul Peeters,
Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as
Directors
6.2 Reelect Willy Breesch and Alfons Wouters For Did Not Management
as Directors and Confirm Them as Vote
Independent Directors
6.3 Confirm Jozef Cornu and Herwig Langohr as For Did Not Management
Independent Directors Vote
6.4 Reappoint Ernst & Young as Auditors and For Did Not Management
Fix Their Remuneration Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3280200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Approve Reducion in Capital Reserves For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KELDA GROUP (FORMERLY YORKSHIRE WATER PLC)
Ticker: Security ID: GB0009877944
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.73 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Jackson as Director For For Management
5 Re-elect David Salkeld as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KELDA GROUP (FORMERLY YORKSHIRE WATER PLC)
Ticker: Security ID: GB0009877944
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.19 Pence Per For For Management
Share
4 Reelect Derek Roberts as Director For For Management
5 Elect Richard Schmidt as Director For For Management
6 Elect Martin Towers as Director For For Management
7 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize 39,298,331 Shares for Share For For Management
Repurchase Program
9 Approve Kelda Group Long Term Incentive For For Management
Plan 2003
10 Elect Christopher Fisher as Director For For Management
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Dividends For For Management
3 Reelect Ian Yam Pin as Director For For Management
4 Reelect Niam Chiang Meng as Director For For Management
5 Reelect Kevin Wong Kingcheung as Director For For Management
6 Reelect Thai Chee Ken as Director For For Management
7 Reelect Khor Poh Hwa as Director For For Management
8 Approve Directors' Fees of SGD 236,268 For For Management
for the Year Ended Dec. 31, 2003
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Reelect D. Buckley as a Director For For Management
3a2 Reelect F. Healy as a Director For For Management
3a3 Reelect T. Horan as a Director For For Management
3a4 Reelect D. O'Connor as a Director For For Management
3a5 Reelect M. Sullivan as a Director For For Management
3b1 Reelect K. Kelly as a Director For For Management
3b2 Reelect B. Mehigan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Shareholder Proposal: Terminate Executive Against Against Shareholder
Stock Option Plan
- --------------------------------------------------------------------------------
KIDDE PLC
Ticker: Security ID: GB0000154020
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.81 Pence Per For For Management
Share
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect Michael Kirkwood as Director For For Management
6 Re-elect John Poulter as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,960,627.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,200,000
11 Authorise 42 Million Shares for Market For For Management
Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2 Amend Articles to: Clarify Director For Against Management
Authorities - Create Position of
Vice-Chairman - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: JP3263000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditors
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: JP3260800002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
5 Approve Stock Dividend Program For Did Not Management
Vote
6 Reelect Jean Nunez as Supervisory Board For Did Not Management
Member Vote
7 Reelect Laurent Treca as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
9 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
10 Reelect Christian Manset as Supervisory For Did Not Management
Board Member Vote
11 Reelect Vivien Levy-Garboua as For Did Not Management
Supervisory Board Member Vote
12 Reelect Bertrand de Feydeau as For Did Not Management
Supervisory Board Member Vote
13 Elect Jerome Bedier as Supervisory Board For Did Not Management
Member Vote
14 Elect Dominique Hoenn as Supervisory For Did Not Management
Board Member Vote
15 Appoint Cabinet Mazars et Guerard as For Did Not Management
Auditors and Patrick de Cambourg as Vote
Deputy Auditors
16 Appoint Cabinet Ernst & Young Audit as For Did Not Management
Auditors and Christian Mouillon as Deputy Vote
Auditors
17 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
150,000
18 Authorize Share Repurchase For Did Not Management
Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Amend Articles to Enable Directors to For Did Not Management
Retire by Rotation Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure and Related Party
Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivien Levy as Supervisory Board For Did Not Management
Member Vote
2 Amend Articles of Association to Conform For Did Not Management
with New Tax Code for Real Estate Vote
Companies
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: Security ID: JP3305800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 For For Management
Approve Allocation of Income, Including
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 26, 2004 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Andre Kudelski, Claude Smadja, For Did Not Management
Norbert Bucher, Laurent Dassault, Patrick Vote
Foetisch, Stefan Kudelski, and Gerard
Limat as Directors; Elect Pierre Lescure
as Director
5 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
6 Extend Terms of Conditional Pool For Did Not Management
Authorization by Two Years Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Receive Information About Merger Between None None Management
Kvaerner Holding AS and Aker RGI Holding
AS
3 Shareholder Proposal: Postpone Merger Against Against Shareholder
Between Kvaerner ASA and Aker RGI
4 Approve Completion of Merger Between For For Management
Kvaerner Holding AS and Aker RGI Holding
AS
5 Amend Articles For For Management
6 Approve Distribution of Shares in Company For For Management
Subsidiary Kvaerner Holding AS
7 Elect Directors For For Management
8 Elect Members of Nominating Committee For For Management
9 Approve Transfer of NOK 2.5 Billion from For For Management
Share Premium Reserve to Other Equity
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Consolidated Financial Statements For For Management
for 2003; Approve Omission of Dividends
2.3 Approve Remuneration of Directors for For For Management
2003
2.4 Approve Remuneration of Nominating For For Management
Committee for 2003
2.5 Approve Remuneration of Auditor for 2003 For For Management
2.6 Elect Directors For For Management
2.7 Elect Members of Election Committee For For Management
3 Change Company Name to Kvaerner ASA; For For Management
Issue 10.7 Million Shares to Shareholders
of Aker Yards; Reduce Share Capital by
NOK 365.5 Million; Create NOK 74.2
Million Pool of Conditional Capital
without Preemptive Rights; Repurchase
Shares Up to 10% of Capital
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Reduction of Share Capital by For For Management
Approximately NOK 220 Million; Approve
Distribution of Shares in Aker Kvaerner
ASA and Aker Yards ASA
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Amend Articles to Prohibit Generation of Against Against Shareholder
Electricity Using Pluthermal Process
6 Amend Articles to Abolish Payment of Against Against Shareholder
Retirement Bonuses to Directors
7 Amend Articles to Require Appointment of Against Against Shareholder
Directors Responsible for Corporate
Social Responsibility, to Be Chosen by
Shareholders
8 Amend Articles to Require Establishment Against Against Shareholder
of Nuclear Waste Oversight Committee
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and
Wind Power Plants
11 Amend Articles to Include Provisions on Against Against Shareholder
Shut-Down of Kawauchi Nuclear Power
Station
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.80 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Elect Rolf Krebs as Supervisory Board For Did Not Management
Member Vote
6 Reelect Edouard Royere as Supervisory For Did Not Management
Board Member Vote
7 Ratify Ernst & Young as Auditors For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Valerie Quint as Alternate Auditor For Did Not Management
Vote
10 Ratify Patrick De Cambourg as Alternate For Did Not Management
Auditor Vote
11 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
12 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregat Value of Up to EUR 4 Billion Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Increase in Capital by For Did Not Management
Capitalization of Reserves or by Issuance Vote
of Equity or Equity-Linked Securities
with and without Preemptive Rights for an
Aggregate Nominal Amount Up to EUR 2
Billion
15 Authorize Issuance of Convertible Bonds For Did Not Management
with and without Preemptive Rights and Vote
Approve Creation of EUR 1.5 Billion Pool
of Conditional Capital to Guarantee
Conversion Rights
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders and Amend Vote
Articles of Association Accordingly
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Rainer E. Gut as Director For Did Not Management
Vote
6 Elect Bernard Kasriel as Director For Did Not Management
Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
8 Appoint PricewaterhouseCoopers Audit as For Did Not Management
Auditors and Yves Nicolas as Deputy Vote
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors and Jean-Paul Picard as Deputy Vote
Auditor
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders, Pending Approval Vote
of Item 3
2 Amend Articles of Association to Allow For Did Not Management
Registered Shareholders to Register Vote
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For Did Not Management
Approve Dissolution of Gesparal without Vote
Liquidation
4 Approve Reduction in Share Capital via For Did Not Management
Cancellation of L'Oreal Shares Held by Vote
Gesparal
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income, Dividends For Did Not Management
of EUR 3.45 per Share, and Stock Dividend Vote
Program
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Juan Gallardo as For Did Not Management
Director Vote
6 Reelect Jean Keller as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissunace of Vote
Repurchased Shares
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Raymond H. Levy as Supervisory For Did Not Management
Board Member Vote
7 Reelect Pehr G. Gyllenhammar as For Did Not Management
Supervisory Board Member Vote
8 Reelect Pierre Lescure as Supervisory For Did Not Management
Board Member Vote
9 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
10 Reelect Felix G. Rohatyn as Supervisory For Did Not Management
Board Member Vote
11 Reelect Groupama S.A. as Supervisory For Did Not Management
Board Member Vote
12 Reelect Manfred Bischoff as Supervisory For Did Not Management
Board Member Vote
13 Reelect George Chaudron de Courcel as For Did Not Management
Supervisory Board Member Vote
14 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
15 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
16 Elect Bernard Arnaud as Supervisory Board For Did Not Management
Member Vote
17 Elect Dr. Hubert Burda as Supervisory For Did Not Management
Board Member Vote
18 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
19 Elect Henri Proglio as Supervisory Board For Did Not Management
Member Vote
20 Elect Francois Roussely as Supervisory For Did Not Management
Board Member Vote
21 Appoint Bernard Esambert as Censor For Did Not Management
Vote
22 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
23 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 3 Vote
Billion
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
26 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers Vote
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 24, 25 and 26 at EUR 300 Million
29 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Stock Option Plan Grants For Did Not Management
Vote
32 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-appoint PricewaterhouseCooper LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LAND SECURITIES PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Mark Collins as Director For For Management
5 Elect Ian Ellis as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Reelect Ian Henderson as Director For For Management
8 Reelect Francis Salway as Director For For Management
9 Reelect Andrew Macfarlane as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Land Securities Group Plc For For Management
2003 Savings-Related Share Option Scheme
12 Authorize 69,375,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.33 Pence Per For For Management
Ordinary Share
3 Re-elect Kate Avery as Director For For Management
4 Re-elect Barrie Morgans as Director For For Management
5 Elect John Pollock as Director For For Management
6 Re-elect David Prosser as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Elect James Strachan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,129,827
14 Authorise 325,193,096 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Authorised Share Capital
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
17 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation
18 Approve Legal and General Group Plc Share For For Management
Bonus Plan 2004
19 Approve Legal and General Group Plc For For Management
Performance Share Plan 2004
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect A Drescher as Director For For Management
2.2 Elect I R Johnson as Director For For Management
2.3 Elect D A Mortimer as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect J. E. Curin as Director For For Management
3 Elect G. G. Edington as Director For Against Management
4 Elect P. C. Goldmark as Director For Against Management
5 Elect R. A. Longes as Director For For Management
6 Renew Partial Takeover Provision For For Management
7 Approve Renewal of Non-Executive For For Management
Directors' Share Ownership Plan
8 Approve Market Share Buyback For For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For For Management
in International Sourcing Group LLC. for
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.25 Pence Per For For Management
Share
3 Re-elect John Abel as Director For For Management
4 Re-elect Aidan Smith as Director For For Management
5 Re-elect David Bramson as Director For For Management
6 Re-elect Patrick Burgess as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,613,883
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,042,082
12 Authorise 32,168,329 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.13 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Anouncements and Vote
Invitations to Shareholder Meetings
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: Security ID: AU000000LNN6
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Naomichi Asano as Director For For Management
2b Elect Glenn Lawrence Lord Barnes as For For Management
Director
2c Elect Hitoshi Oshima as Director For For Management
2d Elect Yasuhiro Satoh as Director For For Management
2e Elect Barbara Kay Ward as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Peter Ayliffe as Director For For Management
3b Elect Wolfgang Berndt as Director For For Management
3c Elect Angela Knight as Director For For Management
3d Elect Helen Weir as Director For For Management
4a Re-elect Ewan Brown as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect David Pritchard as Director For For Management
4d Re-elect Maarten van den Bergh as For For Management
Director
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 334,068,329; USD 40,000,000; EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,913,582
9 Authorise 567 Million Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Lloyds TSB Performance Share Plan For For Management
and Amend Lloyds TSB Group No 2 Executive
Share Options Scheme 1997
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-appoint Auditors and Authorise Board For For Management
to Fix Remuneration of Auditors
5 Re-elect Seamus Keating as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Martin Read as Director For For Management
8 Authorise 75,001,960 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,653
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,750,098
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL
Ticker: Security ID: CH0012607195
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company None Did Not Management
Operations Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Creation of CHF 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Monika Ribar as Director For Did Not Management
Vote
7.1.2 Elect Shin'ichi Okamoto as Director For Did Not Management
Vote
7.1.3 Reelect Guerrino De Luca as Director For Did Not Management
Vote
7.1.4 Reelect Daniel Borel as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: GB0009529859
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Gary Allen as Director For For Management
5 Re-elect Jonathan Howell as Director For For Management
6 Re-elect Peter Meinertzhagen as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Special Dividend of 55 Pence Per For For Management
Ordinary Share and Approve Share
Consolidation
9 Approve the London Stock Exchange Long For For Management
Term Incentive Plan
10 Approve the London Stock Exchange Share For For Management
Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
13 Authorise 25 Million Ordinary Shares of For For Management
5.833 Pence for Market Purchase or, if
Resolution 8 Does Not Become Wholly
Unconditional and Effective, 30 Million
Ordinary Shares of 5 Pence Each
- --------------------------------------------------------------------------------
LUFTHANSA (DEUTSCHE LUFTHANSA AG)
Ticker: Security ID: DE0008232125
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Creation of EUR 25 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: FR0000121014
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Ratify Cooptation and Reelect Delphine For Did Not Management
Arnault as Director Vote
6 Reelect Bernard Arnault as Director For Did Not Management
Vote
7 Reelect Jean Arnault as Director For Did Not Management
Vote
8 Reelect Nicholas Clive-Worms as Director For Did Not Management
Vote
9 Reelect Felix G. Rohatyn as Director For Did Not Management
Vote
10 Elect Patrick Houel as Director For Did Not Management
Vote
11 Elect Hubert Vedrine as Director For Did Not Management
Vote
12 Appoint Kilian Hennesy as Censor For Did Not Management
Vote
13 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify Denis Grison as Alternate Auditor For Did Not Management
Vote
16 Ratify Dominique Thouvenin as Alternate For Did Not Management
Auditor Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.14 Million Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors, Minimum Vote
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: JP3870000001
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 67,
Final JY 25, Special JY 36
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect David S. Clarke as Director For For Management
3 Elect Mark R. G. Johnson as Director For For Management
4 Elect John J. Allpass as Director For For Management
5 Elect Catherine B. Livingstone as For For Management
Director
6 Approve Grant of Up to 165,600 Options to For Against Management
Allan E. Moss, Managing Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
7 Approve Grant of Up to 20,900 Options to For Against Management
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For Against Management
Laurie G. Cox, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
9 Approve Grant of Up to 82,800 Options to For Against Management
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan
10 Amend Articles Re: Corporations Act For For Management
References, the Cancellation,
Postponement and Change of Venue of
General Meetings, Retirement of Voting
Directors and the Rights and
Responsibilities of Alternate Voting
Directors
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN INDUSTRIAL TRUST(FORMERLY GOODMAN HARDIE I
Ticker: Security ID: AU000000MGI8
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 109.27 Million For For Management
MGI Units in Apr. 2003
2 Ratify Past Issuance of 43.38 Million MGI For For Management
Units in Sept. 2003
3 Approve Issuance of 13.89 Million MGI For For Management
Units to Goodman Holdings
4 Approve Issuance of MGI Units to For For Management
Underwriters of the Dividend Reinvestment
Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Dividend Program For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 780,743,788
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 780,743,788
7 Approve Issue of Fully-Paid Securities For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAF Security ID: JP3862400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 4
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (MAN Altersversorgung GmbH) Vote
8 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence Per For For Management
Share
4 Reelect Peter Clarke as Director For For Management
5 Reelect Kevin Davis as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,223,379
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,533,506
10 Authorize 30,670,138 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special
JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: Security ID: JP3869000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introduction of Executive Officer System
- Limit Directors' Legal Liability -
Lower Quorum Requirement - Authorize
Share Repuchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of up to 180 Million For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: NOV 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Peter Barnett as Director For For Management
3 Elect Rowan Russel as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Stock Option Plan Grant to S B For For Management
James
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2003 Meeting Type: Annual/Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Appoint External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Cancel One Vote
Article from the Bylaws, Introduce One
New Article, and Renumber Articles of
Association
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 7.5 Million Pursuant to Vote
Share Option Scheme In Favor of Directors
and Employees; Amend Article 4 of the
Bylaws Accordingly
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Design and For For Management
Manufacturing Divison of the Dunlop
Standard Aerospace Group; Increase in
Authorised Capital from GBP 18,700,000 to
GBP 32,000,000 and Issuance of Equity
with Pre-emptive Rights up to GBP
9,091,706
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: Security ID: JP3917800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: Security ID: JP3917000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors'Legal Liability
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Fasselt & Partner For Did Not Management
Wirtschaftspruefungsgesellschaft as Vote
Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 100 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 125 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.395 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Eric Bourdais de Charbonniere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Francois Grappotte as Supervisory For Did Not Management
Board Member Vote
7 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
8 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
9 Ratify Corevise as Auditors For Did Not Management
Vote
10 Ratify Jacques Zaks as Alternate Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MILLENIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 15, 2004 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 Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Articles For Did Not Management
Vote
5 Ratify Appointment of Superior Council For Did Not Management
Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: JP3906000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuse for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 3.55 Pence Per For For Management
Share
4 Reelect Kevin Lomax as Director For For Management
5 Reelect Dominic Cadbury as Director For For Management
6 Reelect George Farr as Director For For Management
7 Elect Jurgen Zech as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,606
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 279,690
11 Authorize up to GBP 559,381 for Share For For Management
Repurchase Program
12 Authorize EU Political Donations up to For For Management
GBP 50,000
13 Amend Employee Share Incentive Plans For Against Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0033839910
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Share
4.1 Reelect Mike Bramley as Director For For Management
4.2 Reelect Roger Carr as Director For For Management
4.3 Reelect Tim Clarke as Director For For Management
4.4 Reelect George Fairweather as Director For For Management
4.5 Reelect Tony Hughes as Director For For Management
4.6 Reelect Tim Lankester as Director For For Management
4.7 Reelect Karim Naffah as Director For For Management
4.8 Reelect Sara Weller as Director For For Management
5 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,271,560
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,840,730
8 Authorize 51,973,920 Shares for Share For For Management
Repurchase Program
9 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0032612797
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation Re: 17 For For Management
Existing Ordinary Shares for 12 New
Ordinary Shares
2 Authorize 51,971,500 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Introduce Provisions for Executive
Officer System - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: Security ID: JP3904400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Repurchase of Preferred Shares For For Management
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
8 Amend Articles to Require Disclosure of Against For Shareholder
Retirement Bonuses Paid to Each Retiring
Director and Statutory Auditor
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of Each
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Amend Articles Re: Board Committees For Did Not Management
Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Bourgoin as Director; For Did Not Management
Confirm Resignation of Former Directors; Vote
Elect S. Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as Directors;
Reelect A. Brabers and Sparaxis SA as
Directors
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: Security ID: SE0000412371
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Asger Aamund, David Chance, For For Management
Lars-Johan Jarnheimer, Christina
Stenbeck, and Pelle Toernberg as
Directors; Elect Nick Humby and David
Marcus as New Directors
13.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Shareholder Proposal: Authorize Board to None Against Shareholder
Establish a Remuneration Committee
13.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Chow Chung Kong as Director For For Management
3b Reelect Christine Fang Meng Sang as For For Management
Director
3c Reelect Raymond Ch'ien Kuo Fung as For For Management
Director
3d Reelect David Gordon Eldon as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association to Reflect For For Management
Recent Amendments to the Rules Governing
the Listing of Securities on The Stock
Exchange of Hong Kong Limited and the
Companies Ordinance
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Ulrich Hartmann, Henning Kagermann, For Did Not Management
Hubert Merkl, Wolfgang Mayrhuber, Karel Vote
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Creation of EUR 280 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase from
600 Million to 590 Million Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System and
Approve Retirement Bonus to Statutory
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAMCO LTD.
Ticker: Security ID: JP3651200002
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 10
2 Amend Articles to: Abolish Retirement For Against Management
Bonus System - Clarify Director
Authorities - Reduce Directors Term in
Office - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with the Abolition of the
Retirement Bonus System
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Dividends Vote
3 Accept Modified Balance Sheet for the For Did Not Management
Absorbed Companies: Hellenic Hotel Vote
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
4 Discharge of Board and Auditors of Bank For Did Not Management
and Absorbed Subsidiaries Vote
5 Approve Election of Directors in For Did Not Management
Replacement of Those Who Resigned or Vote
Passed Away
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Years 2003 and 2004 Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in Their Capacity as Audit Vote
Committee Members
8 Approve Participation of Directors and For Did Not Management
Management in Board of Directors or Vote
Management of Companies Pursuing Similar
or Related Business Goals
9 Elect Directors; Determination of For Did Not Management
Independent Non-Executive Members Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Capitalization of Reserves For Did Not Management
(Re-Adjustment and Real Estate Reserves) Vote
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Announcement of the Bank's New For Did Not Management
Organizational Structure, Establishment Vote
of General Managers
14 Amend Articles For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
Through the Cancellation of Unissued
Nonvoting Participative Redeemable
Nonconvertible Preference Shares
2 Amend Articles 5 and 7A of the Articles For For Management
of Association of the Company
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Amend Share Option Plan For Against Management
6 Approve Performance Share Plan 2004 For For Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share
3 Approve Nonexecutive Directors' Fees of For For Management
SGD 1.32 Million
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Lim How Teck as Director For For Management
6 Reelect Yasumasa Mizushima as Director For For Management
7 Reelect Ang Kong Hua as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect David Lim Tik En as Director For For Management
10 Reelect Gan Chee Yen as Director For For Management
11 Reelect Robert Holland Jr. as Director For For Management
12 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory 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 7.20 per Share Vote
4a Elect Edward George as Directors For Did Not Management
Vote
4b Elect Kaspar Villiger as Directors For Did Not Management
Vote
4c Elect Rolf Haenggi as Directors For Did Not Management
Vote
4d Elect Daniel Borel as Directors For Did Not Management
Vote
4e Elect Carolina Mueller as Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Exchange For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Mick O'Leary as Director For For Management
2b Elect Ian Johnson as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 200,000 From AUD 800,000 to AUD 1
Million
- --------------------------------------------------------------------------------
NEWS CORPORATION LTD.
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lachlan Murdoch as Director For For Management
2 Elect Thomas Perkins as Director For For Management
3 Elect Stanley Shuman as Director For For Management
4 Elect Arthur Siskind as Director For For Management
5 Approve Stock Option Plan Grants to For Against Management
Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 1.85 Million
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JAN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: JP3695200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: JP3738600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: JP3660900006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 2.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Special Payments to Statutory For For Management
Auditors in Connection with the Abolition
of the Statutory Auditor Board
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: JP3743000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Outside
Directors' Legal Liability
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: Security ID: JP3715200006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON UNIPAC HOLDING
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
Nippon Paper Group, Inc. - Authorize
Share Repurchases at Board's Discretion
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3659200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: JP3676800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: Security ID: JP3678000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements, For For Management
Remuneration of Directors, and Discharge
Directors
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 Per Share, and Special
Dividends of DKK 3 Per Share
5 Reelect Christian Kjaer, Ole Simonsen, For For Management
Holger Lavesen, Krister Ahlstroem, and
Jan Folting as Directors; Elect Jens
Maloe as New Director
6 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
7 Approve DKK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
8 Amend Articles Re: Authorize AGM to For For Management
Appoint One or Two Auditors; Require that
Approval of Financial Statements,
Remuneration of Directors, and Discharge
of Directors Be Separate Voting Items on
Agenda of AGM
9 Amend Articles Re: Stipulate that General For For Management
Meetings be Held in the Greater
Copenhagen Area
10 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, ZUERICH
Ticker: Security ID: CH0014030040
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For Did Not Management
Soiron, and Ernst Zaengerle as Directors Vote
4.2 Elect Michel Orsinger and Jane Royston as For Did Not Management
Directors Vote
4.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.56 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Stock Option Plan for Employees; For Against Management
Approve Creation of EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: Security ID: JP3762800005
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NOVAR PLC (FORMERLY CARADON PLC)
Ticker: Security ID: GB0001762680
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Share
4.1 Elect Daniel Dayan as Director For For Management
4.2 Elect Hans Nilsson as Director For For Management
4.3 Re-elect Jurgen Hintz as Director For For Management
4.4 Re-elect Stephen Howard as Director For For Management
4.5 Re-elect Oliver Stocken as Director For For Management
4.6 Re-elect Sir Geoffrey Whalen as Director For For Management
5 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,505,270
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,985,645
8 Authorise 43,096,650 Ordinary Shares for For For Management
Market Purchase
9 Authorise 18,825,000 Preference Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
4 Approve Transfer of CHF 360.9 Million For Did Not Management
from General Reserves to Free Reserves Vote
5 Approve CHF 12.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles Re: Reduce Board Terms For Did Not Management
from Four to Three Years Vote
8.1 Approve Resignation of Walter Frehner and For Did Not Management
Heini Lippuner Vote
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For Did Not Management
and Daniel Vasella as Directors Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 3.15 Per Share Vote
4 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Approve DKK 28.4 For Did Not Management
Million Reduction in Share Capital via Vote
Share Cancellation; Extend Authorization
to Issue Shares; Approve Employee Share
Purchase Plan Reserving 20 Million Class
B Shares
5.3 Amend Articles Re: Remove Requirement to For Did Not Management
Publish Meeting Notice in Offical Vote
Gazette; Add Paragraph Regarding
Electronic Communications between Company
and Shareholders
5.4 Amend Articles Re: Remove Requirement for For Did Not Management
Special Voting Majority in Connection Vote
with Mergers
5.5 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Three Years to One Year Vote
5.6 Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Reelect Henrik Guertler, Kurt Nielsen, For Did Not Management
Paul Aas, Jerker Hartwall, Walther Vote
Thygesen, and Hans Werdelin as Directors
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: JP3165600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.3 Approve the Omission of Dividends for For Did Not Management
Fiscal 2004 Vote
4.4 Approve Discharge of Management Board For Did Not Management
Vote
4.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Barrie Spelling to Supervisory For Did Not Management
Board Vote
6.1 Reelect Jan Bennink to Management Board For Did Not Management
Vote
6.2 Reelect Jean-Marc Huet to Management For Did Not Management
Board Vote
6.3 Elect Ajai Puri to Management Board For Did Not Management
Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For Did Not Management
to Five Percent of Issued Share Capital Vote
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Elect P. Wold-Olsen to Supervisory Board For Did Not Management
Vote
2.2 Elect H. Lindenbergh to Supervisory Board For Did Not Management
Vote
3 Discussion on Possible Measures to Be None Did Not Management
Taken Due to Negative Shareholders' Vote
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of General Nutrition For Did Not Management
Companies (GNC) for a Consideration of Vote
$750 Million
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Supervisory None Did Not Management
Board Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Approve Dividends For Did Not Management
Vote
5.1 Approve Discharge of Executive Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration of Management Board; For Did Not Management
Approve Long-Term Incentive Plan for Vote
Management Board and 200 Senior
Executives, Reserving Shares Up to One
Percent of Issued Share Capital Annually
8 Approve Reserves and Dividend Policy For Did Not Management
Vote
9 Grant Board Authority to Issue Ordinary For Did Not Management
and Financing Preference Shares Up to 50 Vote
Percent of Issued Share Capital
10 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Share Issuance Under Item 9 Vote
Up to 20 Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Approve Resignation and Discharge L. For Did Not Management
Berndsen from Supervisory Board Vote
12.2 Elect M. Arentsen to Supervisory Board For Did Not Management
Vote
13 Allow Questions; Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Amendment to Income Allocation Against For Shareholder
Plan, with Final Dividend of JY 11 Per
Share
7 Approve Amendment to Income Allocation Against Against Shareholder
Plan, to Eliminate Director Bonuses
8 Remove Director From Board Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: JP3194800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register - Reduce
Board Size - Increase Number of Internal
Auditors - Clarify Director Authorities -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For For Management
Wholly-Owned Subsidiary Olympus Imaging
3 Approve Transfer of Medical Equipment For For Management
Business to Wholly-Owned Subsidiary
Olympus Medical Systems
4 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.18 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Reelect Lucas Laureys and Benoit Graulich For Did Not Management
as Independent Directors Vote
7 Elect Nercuur Consult NV (Represented by For Did Not Management
Jan Boone)as Director Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Management
Editorial Changes, Composition of the Vote
Board, Board Committees, General
Meetings, Registration Date, and
Attendance at General Meetings
2 Amend Articles Re: Editorial Changes, Use For Did Not Management
of Electronic Media at Board Meetings, Vote
and Publication of Meeting Notices
3 Approve Share Repurchase Program, For Did Not Management
Cancellation of Treasury Shares, and Vote
Amend Articles of Associations
Accordingly
4 Appoint Notary to Coordinate Articles of For Did Not Management
Association and Authorize Martine Vote
Driegelinck to Carry Out Legal
Formalities
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1.2 Amend Articles of Association to Reflect For Did Not Management
Item 1.1 Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Amend Articles of Association to Reflect For Did Not Management
Item 2.1 Vote
3.1 Receive Directors' Report on Issuance of None Did Not Management
10,000 Warrrants Vote
3.2 Receive Directors' and Auditors' Reports None Did Not Management
on Issuance of 10,000 Warrrants Vote
3.3 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights to Directors (Duplat, Vote
Graulich and Laureys)
3.4 Authorize Issuance of 10,000 Warrants For Did Not Management
without Preemptive Rights to Directors Vote
(Duplat, Graulich and Laureys)
3.5 Approve Terms and Conditions of Warrants For Did Not Management
Issuance Vote
4 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
5.1 Designate Notary to Adopt New Articles of For Did Not Management
Association Vote
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMHEX AB (FORMERLY OM AB)
Ticker: Security ID: SE0000110165
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 31.8 Million Shares For For Management
in Connection with Acquisition of HEX Oyj
8 Amend Articles Re: Change Company Name to For For Management
OM HEX AB; Amend Corporate Purpose; Set
Range for Minimum (5) and Maximum (12)
Number of Board Members; Require Meeting
Notice to be Published in Swedish Gazette
and in One Swedish As Well As One Finnish
Newspaper
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Elect Timo Ihamuotila, Tarmo Korpela, For For Management
Mikael Lilius, and Markku Pohjola as New
Directors
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 200,000 Per Year
For Each Board Member
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion - Limit
Outside Directors' Legal Liability
3 Authorize Share Repurchase Program For For Management
4 Approve Transfer of Company's ATM For For Management
Business to Joint Venture with Hitachi
Ltd.
5 Approve Transfer of Company's Amusement For For Management
Machine Components Business to
Wholly-Owned Subsidiary
6 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: NOV 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect N J Roach as Director For For Management
2b Elect P J Smedley as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Directors from AUD1 Million to AUD1.3
Million Per Annum
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: JP3203500008
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16.5, Special JY 3.5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 20, 2004 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 Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Auditors Vote
4 Approve Two Auditors and Two Alternates For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Secretary of the Board Vote
6 Approve of Board Members In Committees For Did Not Management
and Fix Their Remuneration for 2004 Vote
7 Ratify Previous Election of Board Members For Did Not Management
and Elect Directors Vote
8 Authorize Board of Directors to Sign For Did Not Management
Contract and Definition of Monthly Vote
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: AU000000ORG5
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Helen M Nugent as Director For For Management
2b Elect H Kevin McCann as Director For For Management
2c Elect Bruce G Beeren as Director For For Management
2d Elect Colin B Carter as Director For For Management
3 Approve Stock Option Plan Grant of Up to For For Management
One Million Ordinary Shares to Grant A
King, Managing Director
4 Approve Stock Option Plan Grant of Up to For For Management
550,000 Ordinary Shares to Bruce G
Beeren, Executive Director
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 300,000 to
AUD 950,000 Per Annum
6 Amend Articles Re: Proportional Takeover For For Management
Bids
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 Per Share; Approve Vote
Special Dividend of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Eight; Fix For Did Not Management
Number of Auditors Vote
2 Change Company Name to Orion Oyj For Did Not Management
Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5 Reelect Erkki Etola, Heikki Hakala, For Did Not Management
Petteri Karttunen, Eeva Koelli-Jaentti, Vote
Juhani Leikola, Tuomo Laehdesmaeki,
Heikki Vapaatalo, and Matti Vuoria as
Directors
6 Reelect Ernst & Young as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 30.4 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Michael Wong Pakshong as Director For For Management
2c Reelect Cheong Choong Kong as Director For For Management
2d Reelect Fong Weng Phak as Director For For Management
2e Reelect David Wong Cheong Fook as For For Management
Director
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 625,000 For For Management
for 2003
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
6d Approve Conversion of the Ordinary Shares For For Management
into Stock Units Transferable in Amounts
and Multiples of SGD1.00 Each
6e Amend Articles of Association For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Approve Alterations to the Articles
of Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer for All the For For Management
Ordinary Shares Held in Great Eastern
Holdings Ltd., and Approve Issuance of
the Company's New Ordinary Shares
2 Approve Increase in Authorized Capital, For For Management
Alterations to the Articles of
Association, and Issuance of Class H
Preference Shares
3 Approve Selective Capital Reduction For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 435,000 For For Management
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Kheng as Director For For Management
5a Reelect Margaret Lien Wen Hsien as For For Management
Director
5b Reelect Kua Hong Pak as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3a Reelect Tony Tan Choon Keat as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Sunil Chandiramani as Director For For Management
4 Reappoint Prathap Reddy as Director For For Management
5 Approve Directors' Fees of SGD 550,000 For For Management
for the Year 2003
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Scanlon as Director For For Management
2b Elect Edwin John Cloney as Director For For Management
2c Elect Geoff Carmody as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 500,000
4 Approve Subdivision of Existing Ordinary For For Management
Share Capital Into Three Shares Effective
Feb. 12, 2004
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 3.25 Million For For Management
Convertible Notes at an Issue price of
A$100 Each
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Management
Share
3 Re-elect Dennis Stevenson as Director For For Management
4 Re-elect John Makinson as Director For For Management
5 Re-elect Reuben Mark as Director For For Management
6 Re-elect Vernon Sankey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,871,000
11 Approve Increase in Authorised Capital For For Management
from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary
Shares of 25 Pence Each
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,030,000
13 Authorise 80 Million Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Pearson plc UK Worldwide Save for For For Management
Shares Plan
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.0 Pence Per For For Management
Share
4 Re-elect Sir David Brown as Director For For Management
5 Re-elect Sir John Collins as Director For For Management
6 Elect Russ Peters as Director For For Management
7 Re-elect Peter Smith as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend P and O 2000 Executive Stock Option For For Management
Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36 Million
12 Approve P and O 2004 UK Sharesave Plan For For Management
13 Approve Extension of P and O 2004 UK For For Management
Sharesave Plan to Overseas Employees
14 Authorise GBP 36 Million Deferred Stock For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors up to GBP 500,000
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stake in P and O Nedlloyd For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial For Did Not Management
Statements, Statutory Reports and Vote
Discharge Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.96 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Ricard as Director For Did Not Management
Vote
6 Elect Richard Burrows as Director For Did Not Management
Vote
7 Elect Pierre Pringuet as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Approve Expiration of Term of Salustro For Did Not Management
Reydel as Alternate Auditor Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 864,450 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of Up to EUR Vote
3 Billion
14 Change Fiscal Year End to June 30 and For Did Not Management
Amend Articles Accordingly Vote
15 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors Vote
16 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Role of Chairman, Vote
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect John White as Director For For Management
4 Re-elect Michael Farley as Director For For Management
5 Re-elect David Bryant as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Elect Neil Davidson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,386,136 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.025 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Thierry Peugeot as Supervisory For Did Not Management
Board Member Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 340,000 Vote
7 Authorize Repurchase of Up to 24 Million For Did Not Management
Shares Vote
8 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
9 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Receive Explanation of Corporate None Did Not Management
Governance Structure Vote
2.3 Receive Explanation of Policy on Reserves None Did Not Management
and Dividends Vote
2.4 Approve Dividends of EUR 0.36 Per Share For Did Not Management
Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Reelect Elect K. van Miert to Supervisory For Did Not Management
Board Vote
3.2 Elect E. Kist as New Member of For Did Not Management
Supervisory Board Vote
4.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
4.2 Amend 2003 Long-Term Incentive Plan For Did Not Management
Regarding Distribution of Shares: Vote
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Set Record Date For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 8, 2004 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 0.20 per Share Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Ordinary Share
4 Elect Christine Morin-Postel as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect James Leng as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for For For Management
Market Purchase
11 Amend The Pilkington Senior Executives' For For Management
Share Option Scheme and The Pilkington
Senior Executives' No. 2 Share Option
Scheme
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 2.40 per Share Vote
5 Reelect Patricia Barbizet as Supervisory For Did Not Management
Board Member Vote
6 Reelect Francois Henrot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Rene Barbier de La Serre as For Did Not Management
Supervisory Board Member Vote
8 Reelect Luca Cordero di Montezemolo as For Did Not Management
Supervisory Board Member Vote
9 Reelect Francois Pinault as Supervisory For Did Not Management
Board Member Vote
10 Reappoint KPMG SA as Auditors For Did Not Management
Vote
11 Ratify Jean-Claude Andre et Autres as For Did Not Management
Alternate Auditors Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Change Location of Registered For Did Not Management
Office/Headquarters Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Elect One Director For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
May 7, 2003, Authorization to Repurchase
Shares
4 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the 2001 Law n.231
5 Adopt Rules Governing General Meetings For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital Partially With Vote
Preemptive Rights; Authorize Issuance of
Convertible Bonds or Bonds With Warrants
Attached with Preemptive Rights
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Board Members For Did Not Management
Vote
6 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve EUR 125.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of 125.4 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds or Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Fisher as Director For For Management
5 Elect Laurence Bain as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,532
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,370
10 Authorise 36,294,823 Ordinary Shares for For For Management
Market Purchase
11 Authorise 7,575,221 Cumulative For For Management
Convertible Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve the Premier Farnell plc UK For For Management
Savings Related Share Option Plan
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 97.2 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.9 Pence Per For For Management
Share
4 Elect Ray Miles as Director For For Management
5 Elect Graham Pimlott as Director For For Management
6 Re-elect Chris Johnstone as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect David Swann as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise 25,480,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,320,348
13 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 250,000 to GBP 300,000
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Bloomer as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Bridget Macaskill as Director For For Management
8 Elect Mark Norbom as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Egg plc to Make EU Political For For Management
Donations up to Aggregate Nominal Amount
of GBP 25,000
12 Approve Increase in Authorised Capital For For Management
from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by
the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar
Preference Shares and 2 Billion Euro
Preference Shares
13 Authorise Issuance of Sterling Preference For For Management
Shares with Pre-emptive Rights up to GBP
20 Million; Dollar Preference Shares with
Pre-emptive Rights up to USD 20 Million;
and Euro Preference Shares with
Pre-emptive Rights up to EUR 20 Million
14 Authorise Issuance of Ordinary Shares For For Management
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
16 Authorise 200 Million Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Preference Shares and Final Dividend
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Directors to For Did Not Management
Management Board Vote
6 Elect Board Committee Members For Did Not Management
Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For Did Not Management
Shareholders Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For Did Not Management
Shareholders Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.39 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members of EUR 3,500 Each Per Meeting Vote
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Sophie Dulac as Supervisory Board For Did Not Management
Member Vote
9 Reelect Helene Ploix as Supervisory Board For Did Not Management
Member Vote
10 Reelect Monique Bercault as Supervisory For Did Not Management
Board Member Vote
11 Reelect Michel Cicurel as Supervisory For Did Not Management
Board Member Vote
12 Reelect Amaury-Daniel de Seze as For Did Not Management
Supervisory Board Member Vote
13 Reelect Gerard Worms as Supervisory Board For Did Not Management
Member Vote
14 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Capital Increase to Finance For Did Not Management
Exchange Offer Regarding Saatchi & Vote
Saatchi Shares
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect John Alexander as Director For For Management
2b Elect Graham Cubbin as Director For For Management
2c Elect Richard Turner as Director For For Management
2d Elect Laurence Muir as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 650,000 from AUD 350,000 to AUD 1
Million
- --------------------------------------------------------------------------------
PULEVA BIOTECH SA
Ticker: Security ID: ES0172233118
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Fix Number of Directors; Elect Directors For For Management
3 Amend Articles 18 Bis and 21 Bis Re: For For Management
Remote Voting and Representation; Approve
General Meeting Guidelines; Information
Re: Board Guidelines
4 Reelect Ernst & Young S.L. as Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PUMA (RUDOLF DASSLER SPORT)
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board to Six Members (Whereof Four Vote
Shareholder Representatives and Two
Employee Representatives)
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: Security ID: JP3244800003
Meeting Date: FEB 20, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Maximum For Against Management
Number of Internal Auditors - Extend
Internal Auditors' Term in Office - Lower
Quorum Requirement for Special Business -
Authorize Share Repurchases at Discretion
of Board
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: Security ID: NL0000240000
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Heinrich Hornef, Erik Hornnaess, For Did Not Management
Manfred Karobath, Detlev Riesner, Jochen Vote
Walter and Franz Wirtz; Elect Metin
Colpan to Supervisory Board for Term of
One Year
9 Reelect Peer Schatz; Elect Joachim Schorr For Did Not Management
and Bernd Uder to Management Board for Vote
Term of One Year
10 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Reelect Ernst & Young as Auditors For Did Not Management
Vote
13 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Jarvis as Director For For Management
5 Re-elect Alun Cathcart as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,960,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,980,850
10 Authorise 89,442,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One New Vote
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Resignation of Certain Directors; For Did Not Management
Fix Number of Directors on the Board; Vote
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For Did Not Management
Internal Statutory Auditor; Appoint One Vote
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and CEO Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members; For Did Not Management
Elect Supervisory Board Vote
2 Authorize Reissuance of 3.3 Million For Did Not Management
Repurchased Series K Shares Vote
3 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
4 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
5 Reelect Jukka Viinanen, Georg Ehrnrooth, For Did Not Management
Pirkko Juntti, Pekka Timonen, Maarit Vote
Toivanen-Koivisto; Elect Maarit Aarni as
New Member of Board of Directors
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Documents Received None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Dividends of EUR 0.30 per For Did Not Management
Ordinary Share Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Discharge of Management Board For Did Not Management
Vote
7.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Deloitte Accountants as Auditors For Did Not Management
Vote
9.1 Reelect Lord Sharman as Member of For Did Not Management
Supervisory Board Vote
9.2 Reelect R. Stomberg as Member of For Did Not Management
Supervisory Board Vote
9.3 Reelect M. Tabaksblat as Member of For Did Not Management
Supervisory Board Vote
10 Reelect G. van de Aast as Member of For Did Not Management
Management Board Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Grant Board Authority to Issue Shares Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
12.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Share Issuance Vote
under Item 12.1
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois de Combret as Director For Did Not Management
Vote
6 Reelect Bernard Larrouturou as Director For Did Not Management
Vote
7 Elect Jean-Louis Girodolle as Director For Did Not Management
Vote
8 Elect Itaru Koeda as Director For Did Not Management
Vote
9 Elect Francois Pinault as Director For Did Not Management
Vote
10 Approve Discharge of Yoshikazu Hanawa For Did Not Management
Vote
11 Approve Discharge of Bruno Bezard For Did Not Management
Vote
12 Approve Discharge of Jeanne Seyvet For Did Not Management
Vote
13 Confirm Receipt of Special Auditors' For Did Not Management
Report Regarding Remuneration of Vote
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 4 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Maintain Authority to Issue Equity and For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For Did Not Management
the Number of Directors to Be Elected by Vote
Shareholders
19 Amend Articles of Association to Reflect For Did Not Management
Financial Security Legislation Re: Vote
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENO DE MEDICI SPA
Ticker: Security ID: IT0001178299
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.35 Pence Per For For Management
Ordinary Share
4.1 Re-elect Edward Brown as Director For For Management
4.2 Re-elect Ronald Spinney as Director For For Management
4.3 Re-elect James Wilde as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 235,420,780 Ordinary Shares for For For Management
Market Purchase
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: GB0002369139
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Share
4 Re-elect Tom Glocer as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Sir Christopher Hogg as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Re-elect Charles Sinclair as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration for Each For For Management
of the Non-Executive Directors from GBP
35,000 to GBP 50,000 Per Annum
12 Amend Long-Term Incentive Plan For For Management
13 Approve Restricted Share Plan For For Management
14 Approve Additional Restricted Share Plans For For Management
15 Approve Annual Bonus Profit Sharing Plan For For Management
16 Approve Additional Bonus Profit Sharing For For Management
Plans
17 Authorise 143,254,000 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 107,400,000
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0012731458
Meeting Date: SEP 17, 2003 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Reelect Rupert, Aeschimann, Cologni, Du For Did Not Management
Plessis, Deschuyteneer, Douro, Istel, Vote
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICL20 Security ID: JP3973400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect the Reduction For Did Not Management
in the Minimum Number of Members of the Vote
Board of Directors
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends Distribution For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2004
3a Elect John Morschel as Director For For Management
3b Elect John Ingram as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Marshall Criser as Director For For Management
2.2 Elect John Arthur as Director For For Management
2.3 Elect Walter Revell as Director For For Management
2.4 Elect David Clarke as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Share Buy-Back For For Management
Authorities
2 Approve Adoption of Executive Incentive For For Management
Plans (Mining Companies Comparative Plan
2004 and Share Option Plan 2004)
3 Approve Awards to Directors Under For For Management
Executive Incentive and Share Savings
Plans
4 Elect John Kerr as Director For For Management
5 Elect Leigh Clifford as Director For For Management
6 Elect Guy Elliot as Director For For Management
7 Elect Richard Sykes as Director For For Management
8 Elect Richard Giordano as Director For For Management
9 Approve the Remuneration Report as Set For For Management
Out in the 2003 Annual Review and the
2003 Annual Report and Financial
Statements
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Company's Financial For For Management
Statements, the Report of the Directors
and the Report of the Auditors in the
Year Ended Dec. 31, 2003
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.8 Pence Per For For Management
Ordinary Share
3 Elect David Munro as Director For For Management
4 Re-elect Bill Alexander as Director For For Management
5 Re-elect Alastair Robinson as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,177,997
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,327,032
10 Authorise 26,537,390 Ordinary Shares for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: CH0012032113
Meeting Date: APR 6, 2004 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 the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.65 per Share Vote
4 Reelect Walter Frey and Andreas Oeri as For Did Not Management
Directors; Elect Bruno Gehrig and Vote
Lodewijk J.R. de Vink as Directors
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Company's Corporate Governance For Did Not Management
Structure Vote
8 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
9 Amend Articles Re: Add Indemnification For Did Not Management
Clause for Members of Management and Vote
Supervisory Boards; Require Shareholder
Approval of Remuneration Policy for
Management Board; Introduce Four-Year
Terms for Supervisory Board Members;
Other Changes
10 Designate Supervisory Board Member (H. For Did Not Management
Okkens) to Represent Company in Case of Vote
Conflict of Interest Pursuant to Article
11.4 of Articles of Association
11 Elect J. Die to Management Board For Did Not Management
Vote
12 Reelect K. Dornbush, H. Okkens, and H. For Did Not Management
van Wijk to Supervisory Board Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Euan Baird as Director For For Management
4 Elect Amy Bondurant as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect John Cheffins as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Colin Green as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect Michael Howse as Director For For Management
11 Re-elect Lord Moore of Lower Marsh as For For Management
Director
12 Re-elect Sir Robin Nicholson as Director For For Management
13 Re-elect Sir John Rose as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Elect Ian Strachan as Director For For Management
16 Re-elect Carl Symon as Director For For Management
17 Re-elect Sir John Weston as Director For For Management
18 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 111,843,332
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 16,776,499
21 Authorise 167,764,998 Shares for Market For For Management
Purchase
22 Amend Articles of Association Re: Removal For For Management
of Restrictions on the Company's
Borrowing Power
23 Approve Rolls-Royce Group plc Performance For For Management
Share Plan
24 Approve Increase in Authorised Capital For For Management
from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B
Shares; and Amend Articles Re: B Shares
25 Approve Final Dividend of 5 Pence Per For For Management
Share If Resolution 24 is Not Passed
26 Approve Scrip Dividend If Resolution 24 For For Management
is Not Passed
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Edward Lea as Director For For Management
5 Elect John Maxwell as Director For For Management
6 Elect Noel Harwerth as Director For For Management
7 Elect Malcolm Le May as Director For For Management
8 Elect George Culmer as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve the Royal Sun and Alliance For For Management
Insurance Group Plc Share Matching Plan
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Amend Articles of Association Re: For For Management
Electronic Communication
13 Authorise Directors to Establish a Scrip For For Management
Dividend Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 439,023,157
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,603,474
16 Authorise 288,025,262 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
GBP 1,379,000,000
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 396,000,000 Pursuant to Rights Issue
and Otherwise up to GBP 132,003,857
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINALIZATION OF THE BALANCE SHEET AS AT For Did Not Management
DECEMBER 31, 2003, THE PROFIT AND LOSS Vote
ACCOUNT FOR THE YEAR 2003 AND THE NOTES
TO THE BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT.
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management
YEAR 2003. Vote
3 DISCHARGE OF THE MANAGING DIRECTORS OF For Did Not Management
RESPONSIBILITY IN RESPECT OF THEIR Vote
MANAGEMENT FOR THE YEAR 2003.
4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD OF RESPONSIBILITY FOR Vote
THEIR SUPERVISION FOR THE YEAR 2003.
5 APPOINTMENT OF MS. L.Z. COOK AS A For Did Not Management
MANAGING DIRECTOR OF THE COMPANY.* Vote
6 APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A For Did Not Management
MEMBER OF THE SUPERVISORY BOARD.* Vote
7 APPOINTMENT OF MR. M.A. VAN DEN BERGH AS For Did Not Management
A MEMBER OF THE SUPERVISORY BOARD OWING Vote
TO RETIREMENT BY ROTATION.*
8 REDUCTION OF THE ISSUED SHARE CAPITAL For Did Not Management
WITH A VIEW TO CANCELLA- TION OF THE Vote
SHARES ACQUIRED BY THE COMPANY IN ITS OWN
CAPITAL.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT, For Did Not Management
PURSUANT TO ARTICLE 98, BOOK 2 OF THE Vote
NETHERLANDS CIVIL CODE, AS THE COMPETENT
BODY TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY.
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Approve Total Dividend of EUR 1.76 Per For Did Not Management
Share Vote
2.3 Approve Discharge of Management Board For Did Not Management
Vote
2.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Elect L. Cook to Management Board For Did Not Management
Vote
4 Elect C. Morin-Postel to Supervisory For Did Not Management
Board Vote
5 Reelect van de Bergh to Supervisory Board For Did Not Management
Vote
6 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.3 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Policy For Did Not Management
Vote
7.1 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
7.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
8.1 Opportunity for General Meeting to Make None Did Not Management
Recommendations for Appointment Member of Vote
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For Did Not Management
Vote
8.3 Receive Announcement of Vacancy on None Did Not Management
Supervisory Board Vote
8.4 Elect E. Blok as New Member to Management For Did Not Management
Board Vote
9.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Capital Vote
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.2
10 Approve Proposal to Reduce Capital For Did Not Management
Through Cancellation of Own Shares Up to Vote
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2a Elect Emmanuel Faber as a Director For For Management
2b Elect Klaus Kirchberger as a Director For For Management
3a Reelect Ray Mac Sharry as a Director For For Management
3b Reelect Michael O'Leary as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWXY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWXY Security ID: GB0004835483
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Geoffrey Bible as Director For For Management
4 Elect Louis Camilleri as Director For For Management
5 Elect Nancy De Lisi as Director For For Management
6 Reelect Robert Fellowes as Director For For Management
7 Reelect Robin Renwick as Director For For Management
8 Approve Final Dividend of US Cents 18.5 For For Management
Per Share
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 33,293,420
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 4,994,013
12 Authorize 99,880,261 Shares for Share For For Management
Repurchase Program
13 Authorize up to 116 Million Ordinary For For Management
Shares for Share Repurchase Program in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Finance B.V.
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SACYR VALLERMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors; Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Adopt New Articles of Association/Charter For For Management
6 Approve General Meeting Guidelines For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of 13.85 Million For For Management
Shares without Preemptive Rights at EUR
11.50 Per Share; Amend Article 5
Accordingly; Approve Listing of New
Shares in Stock Exchange
9 Authorize Capitalization of Reserves of For For Management
EUR 6.49 Million for a Share Issuance;
Amend Article 5 Accordingly; Approve
Listing of Shares in Stock Exchange
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Information Regarding Board Guidelines For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.61 Pence Per For For Management
Ordinary Share
4 Reelect Lawrence Christensen as Director For For Management
5 Reelect Richard Williams as Director For For Management
6 Reelect Peter Foy as Director For For Management
7 Elect Sharon Hintze as Director For For Management
8 Elect Peter Smith as Director For For Management
9 Ratify KPMG Audit Plc as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Ten Percent of the Issued For For Management
Ordinary Share Capital for Share
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 100.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 13.2 Million
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Share Capital Reorganisation, Share
Capital Reduction and Restoration and
Allotment of Relevant Securities to
Morrisons; and Amend Articles
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Resolutions 5, 6, For Did Not Management
and 10 Below, Authorize Capitalization of Vote
Reserves in the Amount of EUR 5.55
Million for Bonus Issue
2 Consequento to Item 1, Carry Out Bonus For Did Not Management
Issuance of 5.55 Million New Shares Vote
According to the Ratio of One New Share
For Every Six Old Shares Held
3 Amend Article 32 Re: Double Voting-Rights For Did Not Management
to Long-Term Registered Shareholders Vote
4 Subject to Resolutions 1, 2, 5, 6, and For Did Not Management
10, Approve Capital Increase Reserved for Vote
Employees Participating in
Savings-Related Share Purchase Plan
5 Approve Merger by Absorption of COFICEM For Did Not Management
Vote
6 Approve Issuance of 15.6 Million Shares For Did Not Management
in Connection with Absorption of COFICEM Vote
with an Exchange Ratio of 4:1
7 Confirm Merger by Absorption of COFICEM For Did Not Management
Vote
8 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
COFICEM
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Currently Vote
Held by COFICEM in Treasury, Consequent
to the Absorption
10 Approve Merger by Absorption of SAGEM For Did Not Management
International Vote
11 Confirm Completion of Absorption and For Did Not Management
Dissolution Without Liquidation of SAGEM Vote
International
12 Confirm Existence of a Premium Consequent For Did Not Management
to the Absorption of SAGEM International Vote
13 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
SAGEM International
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Held by Vote
SAGEM International in Treasury,
Consequent to the Absorption of COFICEM
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
16 Approve Standard Accounting Transfers To For Did Not Management
Reduce Legal Reserve Consequent To Vote
Changes in Capital
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management and Supervisory Vote
Board
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.41 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Constantin Associes as Auditors For Did Not Management
Vote
6 Ratify Jean-Francois Serval as Alternate For Did Not Management
Auditor Vote
7 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
8 Ratify Bureau d'Etudes Administratives For Did Not Management
Sociales et Comptables as Alternate Vote
Auditor
9 Elect Yves Guena as Supervisory Board For Did Not Management
Member Vote
10 Elect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
11 Elect Patrick Sevian as Supervisory Board For Did Not Management
Member Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
400,000
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 800 Vote
Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
19 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
22 Set Global Limit for Debt Increase to For Did Not Management
Result from All Debt Instrument Issuance Vote
Requests at EUR 1 Billion
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: Security ID: JP3310500008
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Eight; Approve For For Management
Remuneration of Directors
1.7 Fix Number of Auditors; Approve For For Management
Remuneration of Auditors
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, and Bjoern
Wahlroos as Directors; Elect Matti Vuoria
as New Director
1.9 Appoint Ernst & Young Oy as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: Security ID: JP3336400001
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors
from 4 to 5 - Authorize Share Repurchases
at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.53 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 7 Billion Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Capital Increase of Up to EUR For Did Not Management
1.429 Billion for Aventis Exchange Offer Vote
15 Change Company Name to Sanofi-Aventis For Did Not Management
Vote
16 Amend Articles of Association to Reduce For Did Not Management
Term of Board Members from Five to Four Vote
Years
17 Amend Articles to Reflect 2003 Legal For Did Not Management
Changes Re: Powers of the Chairman Vote
18 Reelect Jean-Francois Dehecq as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
19 Reelect Rene Barbier de la Serre as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
20 Reelect Robert Castaigne as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
21 Reelect Thierry Desmarest as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
22 Reelect Lindsay Owen-Jones as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
23 Reelect Bruno Weymuller as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
24 Confirm Appointment of Lord Douro as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
25 Confirm Appointment of Gerard Van Kemmel For Did Not Management
as Director (Representing Vote
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
27 Elect Jean-Marc Bruel as Director For Did Not Management
(Representing Aventis) Vote
28 Elect Jurgen Dormann as Director For Did Not Management
(Representing Aventis) Vote
29 Elect Jean-Rene Fourtou as Director For Did Not Management
(Representing Aventis) Vote
30 Elect Serge Kampf as Director For Did Not Management
(Representing Aventis) Vote
31 Elect Igor Landau as Director For Did Not Management
(Representing Aventis) Vote
32 Elect Hubert Markl as Director For Did Not Management
(Representing Aventis) Vote
33 Elect Klaus Pohle as Director For Did Not Management
(Representing Aventis) Vote
34 Elect Hermann Scholl as Director For Did Not Management
(Representing Aventis) Vote
35 Confirm End of Term of Permanent For Did Not Management
Representative of Elf Aquitaine, L'Oreal, Vote
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of Up to EUR 1 Million Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Appoint One Alternate Internal Statutory For Did Not Management
Auditor to Reintegrate Members of the Vote
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Did Not Management
Italian Company Law Regulations Vote
2 Acquire Part of 'Fideuram Vita Compagnia For Did Not Management
di Assicurazioni e Riassicurazioni Spa' Vote
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Richard Michael Harding as Director For For Management
2.2 Elect Judith Sloan as Director For For Management
2.3 Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003 Vote
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL Vote
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE SUPERVISORY BOARD IN THE Vote
FISCAL YEAR 2003
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For Did Not Management
THE ARTICLES OF ASSOCIATION Vote
6 RESOLUTION ON THE AUTHORIZATION TO For Did Not Management
ACQUIRE AND USE TREASURY SHARES Vote
7 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management
EQUITY DERIVATIVES IN CONNECTION WITH THE Vote
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Auditors' Report None Did Not Management
Vote
9 Receive Board and Committee Reports; None Did Not Management
Receive President's Report; Allow Vote
Questions
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.9 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Egil Myklebust, Berit Kjoell, For Did Not Management
Fritz Schur, Anitra Steen, Lars Reiben Vote
Soerensen, and Jacob Wallenberg as
Directors
16 Elect Eva Halvarsson, Jacob Heinsen, For Did Not Management
Palle Olsen, Rune Selmar, Reier Soeberg, Vote
Pia Rudengren, and Ragnhild Wiborg as
Members of Nominating Committee
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Approve Creation of EUR 97 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration due to Changes in German Vote
Disclosure Regulations
9 Adopt New Articles of Association For Did Not Management
Vote
10 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
11 Elect Karl-Hermann Baumann, Piet Borst, For Did Not Management
Mathias Doepfner, John Dormandy, Reiner Vote
Hagemann, Martin Kohlhaussen,
Hermann-Josef Lamberti, and Giuseppe Vita
to the Supervisory Board
12 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
13 Approve Affiliation Agreements with For Did Not Management
Schering International Holding GmbH Vote
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 550,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Corporate Purpose For For Management
9 Reelect Ole Sunde, Tinius For For Management
Nagell-Erichsen, Jan Reinaas, and Cato
Holmsen as Directors; Elect Grete Faremo
as New Director; Reelect Christian
Ringnes and John Rein as Deputy
Directors; Elect One New Deputy Director
10 Approve Remuneration of Directors For For Management
11 Receive Election Committee Report None None Management
12 Approve Remuneration of Election For For Management
Committee Chairman in the Amount of NOK
25,000; Approve Remuneration of Other
Members of Election Committee in the
Amount of NOK 5,000 Per Meeting
13 Reelect Lars Christensen and Tinius For For Management
Nagell-Erichsen as Members of Election
Committee; Elect Grete Faremo as New
Member of Election Committee
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
5 Elect Caisse des Depots et Consignations, For Did Not Management
Represented by Jerome Gallot, as Director Vote
6 Elect Chris C. Richardson as Director For Did Not Management
Vote
7 Reelect Alain Burq as Representative of For Did Not Management
Employee Shareholders to the Board Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Thierry Breton as Director For Did Not Management
Vote
10 Reelect Willy Kissling as Director For Did Not Management
Vote
11 Reelect Piero Sierra as Director For Did Not Management
Vote
12 Reappoint Barbier Frinault et Autres For Did Not Management
(Ernst & Young) as Auditors Vote
13 Ratify Philippe Diu as Alternate Auditor For Did Not Management
to Barbier Frinault et Autres (Ernst & Vote
Young)
14 Appoint Mazars & Guerard as Auditor For Did Not Management
Vote
15 Ratify Charles Vincensini as Alternate For Did Not Management
Auditor to Mazars & Guerard Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Amend Articles of Association to For Did Not Management
Authorize the Appointment of Censors Vote
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
10 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
11 Amend Articles of Association Re: For For Management
Treasury Shares, The Uncertificated
Securities Regulations 2001 and
Retirement of Directors by Rotation
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
13 Authorise EU Political Donations by For For Management
Schroder Investment Management Ltd up to
Aggregate Nominal Amount of GBP 50,000
14 Authorise EU Political Donations by For For Management
Schroder Investment Management
(Luxembourg) S.A. up to Aggregate Nominal
Amount of GBP 50,000
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.41 Pence Per For For Management
Share
4 Re-elect Iain Anderson as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Neville Isdell as Director For For Management
7 Re-elect Ian McAllister as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 280,000
to GBP 310,000
12 Adopt New Articles of Association For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34 Million
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89 Million Ordinary Shares for For For Management
Market Purchase
16 Approve Scottish and Newcastle For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of S and N Retail to Spirit For For Management
Amder Bidco Ltd.
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20 Pence Per For For Management
Share
4 Reelect Henry Fairweather as Director For For Management
5 Reelect Angus Grossart as Director For For Management
6 Reelect John Nicolson as Director For For Management
7 Reelect Brian Stewart as Director For For Management
8 Reelect John Dunsmore as Director For For Management
9 Reelect Tony Froggatt as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 8,700,000
14 Authorize 87,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.5 Pence Per For For Management
Ordinary Share
4 Elect Gregor Alexander as Director For For Management
5 Elect Rene Medori as Director For For Management
6 Elect Susan Rice as Director For For Management
7 Elect Robert Smith as Director For For Management
8 Reelect Colin Hood as Director For For Management
9 Reelect David Payne as Director For For Management
10 Reelect David Sigsworth as Director For For Management
11 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 400,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21,452,330
14 Authorize 85,809,319 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: GB0006900707
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Rose as Director For For Management
4 Elect Donald Brydon as Director For For Management
5 Reelect Charles Smith as Director For For Management
6 Reelect David Nish as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize EU Political Donations up to For For Management
GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 46,403,949
10 Authorize 185,615,798 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Payment of Cash Dividend None Did Not Shareholder
Vote
1 Amend Articles Re: Directors' For Did Not Management
Authorization To Service Stock Option Vote
Plans; Fiscal Year End
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger of For Did Not Management
Company into Silver Spa and Subsequent Vote
Merger by Absorption of Silver Spa in
Spyglass Spa; Listing of Spyglass Spa's
Shares on Stock Exchange; Change Name of
'Spyglass Spa' to 'Seat Pagine Gialle
Spa'
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: Security ID: GB0032739848
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Holders of Securicor Scheme
Shares; and the Merger Agreement between
the Company and Group 4 Falck A/S
2 Approve the Group 4 Securicor Performance For For Management
Share Plan
3 Approve the Group 4 Securicor Share For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: Security ID: GB0032739848
Meeting Date: JUN 28, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SECURICOR PLC (FORMERLY SECURICOR GROUP PLC)
Ticker: Security ID: GB0032739848
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Payment of the Interim Dividend For For Management
and Approve Final Dividend of 1.62 Pence
Per Share
3.1 Re-elect Jonathan Kitchen as Director For For Management
3.2 Re-elect Nigel Griffiths as Director For For Management
4 Elect Lord Sharman as Director For For Management
5 Approve Baker Tilly as Auditors and For For Management
Authorise Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise 53,153,500 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Establishment of Joint Holding For For Management
Company with Sammy Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: FEB 17, 2004 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: Security ID: JP3415400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0275 Per For For Management
Share
3 Reelect Barry Desker as Director For For Management
4 Reelect Klaus Herms as Director For For Management
5 Reelect Lim Kok Hoong, Steven as Director For For Management
6 Approve Directors' Fees of SGD 284,000 For For Management
for the Year Ended Dec. 31, 2003
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.025
Per Share
3 Reelect Wong Kok Siew as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Tan Tew Han as Director For For Management
6 Reelect Ajaib Haridass as Director For For Management
7 Approve Directors' Fees of SGD 332,332 For For Management
for the Year Ended Dec. 31, 2003
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.62 Pence Per For For Management
Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Ralph Hodge as Director For For Management
6 Elect David Richardson as Director For For Management
7 Elect Margaret Ford as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,870,902
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Serco Limited, a Wholly-owned For For Management
Subsidiary of the Company, to Grant EU
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,985
13 Authorise 43,488,084 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: MAY 25, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Regestered Vote
Share and 8.00 per Bearer Share
3a Approve Creation of CHF 36.3 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
3b Approve Stock Option Plan; Approve For Did Not Management
Creation of CHF 18.8 Million Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
4 Approve Creation of CHF 35 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1 Elect Ernesto Bartarelli, Pierre Douaze, For Did Not Management
Bernard Mach, Sergio Marchionne, Georges Vote
Muller, Jacques Theurillat, and Hans
Thierstein as Directors
7.2 Elect Patrick Gage as a Director For Did Not Management
Vote
7.3 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
7.4 Reelect Ernst & Young SA as Special For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28.56 Pence Per For For Management
Ordinary Share
3 Reelect David Arculus as Director For For Management
4 Reelect Robert Walker as Director For For Management
5 Reelect Eric Anstee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize the Company to Make EU For For Management
Political Donations up to GBP 50,000
8 Authorize Severn Trent Water Limited to For For Management
Make EU Political Donations up to GBP
50,000
9 Authorize Biffa Waste Services Limited to For For Management
Make EU Political Donations up to GBP
25,000
10 Authorize Biffa Waste Services SA to Make For For Management
EU Political Donations up to GBP 25,000
11 Authorize Severn Trent Services Limited For For Management
to Make EU Political Donations up to GBP
25,000
12 Approve Remuneration Report For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 11,224,491
14 Authorize 34,397,636 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to SGS SA For Did Not Management
Vote
2 Approve Creation of CHF 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
3 Approve Creation of CHF 10 Million Pool For Did Not Management
of Authorised Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
3d Reelect Roberto V. Ongpin as Director For For Management
3e Reelect Timothy David Dattels as Director For For Management
4 Fix Remuneration of Directors Including For For Management
Fees Payable to Members of the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26.5,
Final JY 31.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 6.25, Special JY 3.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 294.4 Million Shares to
281.3 Million Shares to Reflect Share
Repurchase - Authorize Share Repurchases
at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 1.11, Final JY 1.11,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 4.25, Special JY 0
2 Amend Articles to: Reduce Minimum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: JP3366800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Authorize Appointment of Alternate
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Elect Russell Walls as Director For For Management
5 Reelect Lee Abraham as Director For For Management
6 Reelect Brook Land as Director For For Management
7 Reelect James McAdam as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,856,670
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 428,501
11 Authorize 171,400,228 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2003 International Share Option For For Management
Plan, 2003 UK Inland Revenue Approved
Share Option Plan and 2003 US Share
Option Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
4 Elect Dale Hilpert as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect James McAdam as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,877,342
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 431,601
11 Authorise 172,640,523 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Amend Employee Share Option Plan For Against Management
5 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Elect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 571,000 For For Management
for the Year Ended Mar. 31, 2003
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Management
3b Reelect Michael Fam Yue Onn as Director For For Management
3c Reelect Lee Ek Tieng as Director For For Management
3d Reelect Tang I-Fang as Director For For Management
4 Reelect Ngiam Tong Dow as Director For For Management
5a Elect Philip Pillai as Director For For Management
5b Elect Sum Soon Lim as Director For For Management
6 Approve Directors' Fees of SGD 700,207 For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special Tax For For Management
Exempt Dividend
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Ng Yat Chung as Director For For Management
3c Reelect Tan Kim Siew as Director For For Management
3d Reelect Lui Pao Chuen as Director For For Management
3e Reelect Winston Tan Tien Hin as Director For For Management
3f Approve Retirement of Tan Guong Ching as For For Management
Director
4 Approve Directors' Fees of SGD 361,959 For For Management
for the Year Ended Dec. 31, 2003
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Performance Share Plan for For For Management
Purposes of Exception to the Listing Rule
of the Australian Stock Exchange
3 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Plan
4 Authorize Share Repurchase Program For For Management
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Lee Hsien Yang as Director For For Management
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Heng Swee Keat as Director For For Management
6 Reelect Simon Israel as Director For For Management
7 Reelect Tommy Koh as Director For For Management
8 Approve Directors' Fees of SGD 675,375 For For Management
and SGD 855,375 for the Year Ended Mar.
31, 2003
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors: SEK 1 For For Management
Million for Chairman, SEK 600,000 for
Vice Chairman and SEK 300,000 for Other
Board Members; Additional Remuneration of
SEK 1.5 Million for Chairman and Vice
Chairman; SEK 700,000 Remuneration for
Committee Work
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Karl-Olof Hammarkvist as For For Management
Director; Elect Kajsa Lindstaahl and
Anders Ullberg as New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Goeran Engquist and Svante For For Management
Forsberg (Deloitte & Touche) as Auditors
18 Ratify Gunnar Abrahamsson and Hans For For Management
Stenberg (Deloitte & Touche AB) as Deputy
Auditors
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Amend Articles Re: Reduce Directors' Term For For Management
of Office from 2 Years to 1 Year;
Stipulate that One Director Be Elected by
Swedish Financial Supervisory Authority;
Authorize Company to Appoint One or Two
Auditors (Audit Firm or Individual);
Editorial Changes
21.1 Shareholder Proposal: Enroll None Against Shareholder
Policyholders of Skandia as Members of
the Swedish Insurance Savings
Policyholders' Association
21.2 Shareholder Proposal: Disclose All None Against Shareholder
Agreements Involving Directors; Cancel
All Agreements with Directors Made Prior
to AGM; Complement Skandia Investigation
with Respect to Bengt Braun's and Lars
Ramqvist's Liability
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: JAN 28, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8 Reelect Bjoern Bjoernsson and Eero For For Management
Helioevaara as Directors; Elect Karl-Olof
Hammarkvist, Lennart Jeansson, Birgitta
Johansson-Hedberg, and Christoffer Taxell
as Directors
9 Ratify Bertel Enlund (Ernst & Young) as For For Management
Auditor
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10 Receive Information about Remuneration None None Management
and Stock Option Plan for Key Personnel
11 Accept Financial Statements and Statutory For For Management
Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.5 Million;
Approve Remuneration of Auditors
17 Reelect Jacob Wallenberg, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Carl Wilhelm Ros,
Lars Thunell, Marcus Wallenberg, and
Goesta Wiking as Directors; Elect Jesper
Ovesen as New Director
18 Ratify PricewaterhouseCoopers as Auditors For For Management
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Approve Stock Option Plan for Key For For Management
Employees
21.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
21.2 Authorize Repurchase of Up to 6.2 Million For For Management
Issued Shares and Authorize Reissuance of
Up to 19.4 Million Repurchased Shares in
Connection with Stock Option Plan
21.3 Approve Use of 6.2 Million Repurchased For For Management
Shares for Stock Option Plan
21.4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Improve Capital Structure
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Aggregate Remuneration of SEK
500,000 for Committee Work; Approve
Remuneration of Auditors
14.1 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Ander Nyren as Directors
14.2 Shareholder Proposal: Elect Lena Nyberg Against Against Shareholder
as New Director
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Shareholder Proposal: Request that AGM be None Against Shareholder
Held Alternatively in Gothenburg, Malmoe,
and Stockholm
17 Shareholder Proposal: Request CEO to None Against Shareholder
Present Plan Explaining How Skanska will
Become a Leading Construction Company By
July 1, 2004
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108201
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES
Ticker: Security ID: GB0008141045
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4a Elect Andrew Palmer as Director For For Management
4b Elect Christopher Peacock as Director For For Management
4c Re-elect Lord Blackwell as Director For For Management
4d Re-elect Lord MacGregor of Pulham Market For For Management
as Director
4e Re-elect Nigel Mobbs as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 20,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,222,170; and
Amend the Articles of Association
Accordingly
9 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 500,000
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.25 Pence Per For For Management
Share
4 Reelect K Butler-Wheelhouse as Director For For Management
5 Reelect J Ferrie as Director For For Management
6 Reelect J Horn-Smith as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 46,629,434
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,994,415
11 Authorize 55,955,321 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.032 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 317,000 For Did Not Management
for the Year Ended March 31, 2004 Vote
4a Reelect Daniel Ee Hock Huat as Director For Did Not Management
Vote
4b Reelect Koh Kheng Siong as Director For Did Not Management
Vote
5 Reelect Margaret Lui-Chan Ann Soo as For Did Not Management
Director Vote
6 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
7a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
7b Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the SMRT Corporation Vote
Employee Share Option Plan
8 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
9 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Plan For Did Not Management
Vote
2 Approve Performance Share Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.017 Per For For Management
Share
3 Approve Directors' Fees of SGD 187,344 For For Management
for the Year Ended Mar. 31, 2003
4a Reelect Cheah Kean Huat as Director For For Management
4b Reelect Chew Choon Seng and Jimmy Phoon For For Management
Siew Heng as Directors
5a Reelect Choo Chiau Beng as Director For For Management
5b Reelect Niam Chiang Meng as Director For For Management
5c Reelect Nithiah Nandan s/o Arumugam as For For Management
Director
5d Reelect Saw Phaik Hwa as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Approve Adoption of a New Mandate for For For Management
Transactions with Related Parties
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividends Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Elect External Auditors For The For Did Not Management
Three-Year term 2004-2006 and Fix Vote
Remuneration of Auditors
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: JP3947600007
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 124,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Bruno Bich as Director For Did Not Management
Vote
8 Reelect Mario Guevara as Director For Did Not Management
Vote
9 Reelect Gilles Pelisson as Director For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean Azema as For Did Not Management
Director Vote
6 Reelect Philippe Citerne as Director For Did Not Management
Vote
7 Reelect Antoine Jeancourt Galignani as For Did Not Management
Director Vote
8 Reelect Euan Baird as Director For Did Not Management
Vote
9 Reelect Michel Cicurel as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Internal Control Vote
Measures and Role of Chairman
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends in the Amount of Vote
EUR 2.40 Per Share
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4.1 Reelect Daniel Jansen, Dene Degreve, For Did Not Management
Jurgen Ernst and Jean van Zeebroeck as Vote
Directors
4.2 Confirm Jean van Zeebroeck as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
5.1 Ratify Deloitte & Touche (Represented by For Did Not Management
Michel Denayer) as Auditors Vote
5.2 Approve Remuneration of Auditors in the For Did Not Management
Amount of EUR 324,000 Vote
5.3 Ratify Deloitte & Touche (Represented by For Did Not Management
Ludo De Keulenaer) as Substitute External Vote
Auditors
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: Security ID: JP3932400009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Increase in Size of Board; Elect For Did Not Management
Board Members to Fill New Seats Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
8 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
9 Authorize Distribution of Repurchased For Did Not Management
Shares to Management Vote
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: NOV 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B Patterson as Director For For Management
2 Elect C Jackson as Director For For Management
3 Elect M Robinson as Director For For Management
4 Renewal of Approval of Employee Option For For Management
Plan
5 Approve Amendments to Executive Options For For Management
Issued to C Goldschmidt
6 Approve Amendments to Executive Options For For Management
Issued to C Wilks
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 TO ELECT 16 DIRECTORS. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
SHARES OF COMMON STOCK OF THE CORPORATION
FOR THE PURPOSE OF GRANTING STOCK
OPTIONS.
4 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
SHARES OF SUBSIDIARY TRACKING STOCK OF
THE CORPORATION FOR THE PURPOSE OF
GRANTING STOCK OPTIONS.
5 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS OF REMUNERATION AND OTHER
AMOUNTS PAID TO EACH DIRECTOR AND
CORPORATE EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
SOUTHCORP HOLDINGS LTD.
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect T P Burnet as Director For For Management
2b Elect J W Murphy as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Elect R I Oatley as Director For For Management
4a Approve Issuance of Options to J C For For Management
Ballard
4b Approve the Company Entering into the For For Management
Managing Director Share Option Deed with
J C Ballard
5a Approve the Allotment of Shares to T P For For Management
Burnet on the Exercise of Options
Previously Granted
5b Approve the Grant of Options to R P For For Management
Burnet
5c Approve the Company Entering into the For For Management
Executive Director Share Option Deed with
T P Burnet
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None For Management
Statutory Reports; Receive Chairman's and
President's Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
7.3 Approve Record Date (April 26, 2004) for For For Management
Dividend
7.4 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
10 Reelect Anders Carlberg, Per-Olof For For Management
Eriksson, Sverker Martin-Loef, Marianne
Nivert, Anders Nyren, and Anders Ullberg
as Directors; Elect Carl Bennet and Matti
Sundberg as New Directors
11.1 Authorize Chairman of Board to Appoint For For Management
Members of Nominating Committee
11.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Martin as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Elect Richard Adam as Director For For Management
7 Elect Mike Pilkington as Director For For Management
8 Elect Ian Adamson as Director For For Management
9 Elect Mark Moran as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise 18,936,585 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Biogel Surgical For For Management
Gloves and Hibi Medical Antiseptics
Business
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.4 Pence Per For For Management
Ordinary Share
4 Reelect Brian Buchan as Director For For Management
5 Reelect Bernd Beetz as Director For For Management
6 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 946,564
9 Authorize 18,931,295 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
ST ASSEMBLY TEST SERVICES LTD.
Ticker: Security ID: SG1I04877995
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Steven Hugh Hamblin as Director For For Management
2b Reelect William Meder as Director For For Management
2c Reelect Richard John Agnich as Director For For Management
2d Reelect Quek Swee Kuan as Director For For Management
3 Reappoint Charles Richard Wofford as For For Management
Director
4 Reappoint KPMG Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $440,000 for For For Management
the Year Ended Dec. 31, 2003
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issaunce of
Shares without Preemptive Rights
6c Amend Share Option Plan 1999 For Against Management
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
1999
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: STA Security ID: GB0004146675
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4i Reelect Martin Griffiths as Director For For Management
4ii Reelect Ann Gloag as Director For For Management
4iii Reelect Russell Walls as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,203,969
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 330,595
8 Authorize Ten Percent of Issued Equity For For Management
Share Capital for Share Repurchase
Program
9 Approve Cancellation of GBP 200,000,000 For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: JP3399400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Share Trading For Against Management
Unit - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.95 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Members of For For Management
Election Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11 Elect Members of Election Committee For For Management
12 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Dividend of $0.12 Per Ordinary For Did Not Management
Share Vote
8 Elect Gerald Arbola as New Member of For Did Not Management
Supervisory Board Vote
9 Elect Didier Lombard as New Member of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Grant Supervisory Board Authority for For Did Not Management
Five Years to Issue All Authorized but Vote
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Did Not Management
Meeting from One-Third to 15 Percent of Vote
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Did Not Management
Quorum Requirement (Item 13) Vote
15 Approve Company's Corporate Governance For Did Not Management
Policy Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect T W Williamson as Director For For Management
3 Elect M J Quinn as Director For For Management
4 Elect D J Fairfull as Director For For Management
5 Approve Increase In Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 950,000 Per Annum From AUD 600,000
6 Approve Issuance of 60 Million Stapled For For Management
Securities at AUD 4.75 Per Stapled
Security on Apr. 8, 2003 for a Private
Placement
7 Approve Issuance of Approximately 228 For For Management
Million Stapled Securities at AUD 5.01
Per Stapled Security from June 12 to July
24, 2003 Pursuant to a Takeover Bid for
AMP Diversified Property Trust
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 11 For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Krister Ahlstroem, Claes For For Management
Dahlbaeck, Harald Einsmann, Bjoern
Haegglund, Jukka Haermaelae, Barbara Kux,
Ilkka Niemi, Paavo Pitkaenen, Jan
Sjoeqvist, and Marcus Wallenberg; Elect
Lee Chaden as New Director
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve EUR 76.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.80 Per
Share
7 Receive Report about Corporate Governance None None Management
8 Approve Creation of NOK 3 Million Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Determine Number of Members (18) and For For Management
Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy
Members of Committee of Representatives
11 Reelect Finn Jebsen, Stein Hagen, and For For Management
Rune Selmar as Members of Election
Committee
12 Reelect Sverre Bjoernstad, Harald Moen, For For Management
and Carl Graff-Wang as Members of Control
Committee; Elect Hanne Harlem as New
Member of Control Committee; Reelect Jon
Ansteinsson as Deputy Member of Control
Committee
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Control
Committee, and Election Committee
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Remove Voting Ceiling; For For Management
Editorial Changes
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Erwin Hameseder to the Supervisory For Did Not Management
Board Vote
6 Adopt New Articles of Association due to For Did Not Management
Changes in German Disclosure Regulations Vote
and Company Stock Corporation Law
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 250
Million with Preemptive Rights; Approve
Creation of EUR 13 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Ratify PwC as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 1.065 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Reelect Gerhard Cromme as Director For Did Not Management
Vote
6 Reelect Etienne Davignon as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Jean Peyrelevade as Director For Did Not Management
Vote
9 Reelect Edmond Alphandery as Director For Did Not Management
Vote
10 Elect Rene Carron as Director For Did Not Management
Vote
11 Elect Thierry Rudder as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For Did Not Management
Shares to Spring Multiple 2004 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 29, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 6.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Louis Hughes and Hans Lienhard as For Did Not Management
Directors; Elect Luciano Respini as Vote
Director
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approvre Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introdution of Executive Officer System -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Introduction of New Compensation For For Management
System for Directors Tied to Company
Performance
3 Approve Special Payments to Directors in For For Management
Connection with Abolition of Retirement
Bonus System
4 Amend Articles to: Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect I D Blackburne as Director For For Management
2b Elect J J Kennedy as Director For For Management
2c Elect W J Bartlett as Director For For Management
2d Elect C Skilton as Director For For Management
3 Approve Suncorp Metway Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: Security ID: JP3398000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 2
2 Amend Articles to: Increase Board Size - For Against Management
Clarify Director Authorities in
Connection with the Introduction of
Executive officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Approve
Remuneration of Directors in the
Aggregate Amount of SEK 3.1 Million
9 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Approve Remuneration
of Auditors
11 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
13.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000152084
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 27, 2004 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 0.29 per Registered Vote
Share and CHF 1.45 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Baumberger, Peter Gross, Nicolas Vote
Hayek, Johann Schneider-Ammann, and Ernst
Tanner as Directors
5 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: SE0000310336
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reissuance of 1.2 Million For For Management
Repurchased Shares for 2003 Stock Option
Plan
12 Approve SEK 36 Million Reduction in Share For For Management
Capital via Share Cancellation
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 300,000 for Other Board Members;
Approve Remuneration of SEK 400,000 for
Committee Work
16 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, and Meg
Tiveus as Directors; Elect Karsten Slotte
as New Director
17 Determine Number of Auditors and Deputy For For Management
Auditors
18 Approve Remuneration of Auditors For For Management
19 Ratify KPMG Bolins AB (Thomas Thiel) as For For Management
Auditors
20 Elect Bernt Magnusson, Bjoern Franzon, For For Management
Marianne Nilsson, and Staffan Grefbaeck
as Members of Nominating Committee
21 Amend Articles Re: Authorize Board to For For Management
Appoint One or More Special Auditors in
Connection with Certain Transactions
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: HK0019000162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 14, 2004 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 1.10 per Share Vote
4 Approve Creation of CHF 2 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
5.1a Reelect George Farr and Rajna Gibson as For Did Not Management
Directors Vote
5.1b Elect Kaspar Villiger as Director For Did Not Management
Vote
5.2 Reelect PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 27, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 13 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 27, 2004 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 Omission For Did Not Management
of Dividends Vote
4 Approve CHF 191.4 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Rupert Gasser, Heinz Imhof, and For Did Not Management
Michael Pragnell as Directors Vote
8 Reelect Ernst and Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: US87162M1027
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For Did Not Management
Nine to 10 Members Vote
2 Approve Issuance of 510,725 Shares For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: US87162M1027
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Present Report on Dividend Approved by For Did Not Management
Board Vote
4 Elect Director Charles Hedgepeth, Amin For Did Not Management
Khoury and Dr. Rolf Vote
5 Ratify Auditors For Did Not Management
Vote
6 Increase Authorized Common Stock For Did Not Management
Vote
7 Change Company Name For Did Not Management
Vote
8 Authorize Issuance of Equity For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAB LIMITED
Ticker: Security ID: AU000000TAB1
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Fergus Allan McDonald as Director For For Management
2b Elect Geoffrey Wild as Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect A G Hodgson as Director For For Management
2b Elect R F E Warburton as Director For For Management
3 Approve Amendments to the Constitution For For Management
4 Approve Increase in the Remuneration of For For Management
Directors from AUD1.2 Million Per Annum
to a Total of AUD1.5 Million Per Annum
5 Approve the TABCORP Holdings Ltd Long For For Management
Term Performance Plan
6 Approve the TABCORP Holdings Ltd Deferred For For Management
Share Plan for Eligible Employees
7 Approve Participation by the Managing For For Management
Director and Chief Executive Officer in
TABCORP Employee Share Schemes
8 Approve Exclusion of Issues Under the For For Management
Employee Share Schemes from ASX 15
Percent Cap
9 Approve the TABCORP Holdings Limited For For Management
Dividend Reinvestment Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: Security ID: JP3456000003
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: JP3462600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Introduce Board of Executive Officers -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.2 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Larry Pillard as Director For For Management
6 Elect David Fish as Director For For Management
7 Elect Evert Henkes as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 48,300,520 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,250,433
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,037,565
13 Amend Articles of Association Re: For For Management
Electronic Communication, CREST and
Voting on a Poll
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.8 Pence Per For For Management
Share
4 Elect Iain Ferguson as Director For For Management
5 Elect Stanley Musesengwa as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Stuart Strathdee as Director For For Management
8 Reelect Allen Yurko as Director For For Management
9 Reelect Keith Hopkins as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Tate and Lyle 2003 Performance For For Management
Share Plan
13 Authorize up to Ten Percent of Issued For For Management
Share Capital for Share Repurchase
Program
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 40,177,815
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,026,672
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Connolly For For Management
Holdings Plc; Authorize Issuance of
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10,000,000 Pursuant to the
Offer and in Addition up to GBP
48,487,092
2 Approve Increase in Authorized Capital to For For Management
GBP 205,000,000 by the Creation of
40,000,000 Preference Shares and
Authorize Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,000,000
3 Amend Articles of Association Re: For For Management
Dividend Payment and Capital Structure
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Norman Askew as Director For For Management
5 Elect Michael Davis as Director For For Management
6 Elect Graeme McCallum as Director For For Management
7 Elect Vernon Sankey as Director For For Management
8 Re-elect Lady Robin Innes Ker as Director For For Management
9 Re-elect Denis Mac Daid as Director For For Management
10 Reappoint Deloitte and Touche LLP For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Taylor Woodrow 2004 For For Management
Savings-Related Share Option Plan
12 Approve Taylor Woodrow 2004 Share For For Management
Incentive Plan
13 Approve Taylor Woodrow 2004 Performance For For Management
Share Plan
14 Approve Taylor Woodrow 2004 Deferred For For Management
Bonus Plan
15 Approve Taylor Woodrow 2004 Employee For For Management
Benefit Trust
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 600,000
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,783,941
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,310,802
19 Authorise 58,486,423 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.95 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Ratify Cabinet Barbier, Frinault et For Did Not Management
Autres as Auditors Vote
8 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
9 Ratify Christian Chochon as Alternate For Did Not Management
Auditors Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code
13 Approve Capital Increase Reserved for For Did Not Management
Employees of American Subsidiaries Vote
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Did Not Management
37.5 Million for Future Exchange Offers Vote
15 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: JUL 3, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSB Security ID: SE0000314312
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to the Auditors' For For Management
Remuneration
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of NZD 1.5 Million Per Annum for
the Directors of the Company and Its
Subsidiaries
5 Elect Lindsay Pyne as Director For For Management
6 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive Officer and
Managing Director, During the Period to
Sept. 30, 2006 of Up to 500,000 Ordinary
Shares in the Company Under the
Performance Incentive Scheme
7 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive and Managing
Director, During the Period to Sept. 30,
2006 of Up to 1.5 Million Options in the
Company Under the Performance Option
Scheme
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors For the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: IT0003497168
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For Did Not Management
Office of Directors and Directors' Vote
Remuneration
4.B Elect Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1.A Amend Article 2 For Did Not Management
Vote
1.B Amend Article 4 For Did Not Management
Vote
1.C Amend Article 5 For Did Not Management
Vote
1.D Amend Article 6 For Did Not Management
Vote
1.E Amend Article 7 For Did Not Management
Vote
1.F Amend Article 9 For Did Not Management
Vote
1.G Amend Article 11 For Did Not Management
Vote
1.H Amend Article 12 For Did Not Management
Vote
1.I Amend Article 13 For Did Not Management
Vote
1.J Amend Article 14 For Did Not Management
Vote
1.K Amend Article 15 For Did Not Management
Vote
1.L Amend Article 16 For Did Not Management
Vote
1.M Amend Article 17 For Did Not Management
Vote
1.N Amend Article 18 For Did Not Management
Vote
1.O Amend Article 19 For Did Not Management
Vote
1.P Introduction of One New Article Following For Did Not Management
Article 13 of the Bylaws Vote
1.Q Eliminate Article 20 From the Bylaws For Did Not Management
Vote
1.R Renumber Articles of Association; For Did Not Management
Authorize Board to Ratify and Execute Vote
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A. AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIRE
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
DISTRIBUTION OF DIVIDENDS FROM 2003 NET
INCOME AND FROM THE ADDITIONAL
PAID-IN-CAPITAL RESERVE.
3 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR THE 2004 FISCAL
YEAR.
4 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK, DIRECTLY
OR THROUGH GROUP COMPANIES.
5 APPROVAL, IF APPROPRIATE, OF THE For For Management
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF TELEFONICA, S.A. .
6 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS ADOPTED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Management Board For Did Not Management
Structure Vote
7 Approve Creation of EUR 109.1 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Receive Report Regarding Share Repurchse None Did Not Management
Scheme Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Extension of the Number of Days For For Management
During which the Company's Register of
Members May Be Closed for the Calendar
Year 2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Management
5f Amend Memorandum of Association Re: For For Management
Deletion of the Objects Clause
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.975 per Share Vote
5 Receive Special Directors' Report For Did Not Management
Regarding Stock Option Grants Vote
6 Receive Chairman's and Auditors' Report For Did Not Management
Regarding Internal Control Procedures Vote
7 Reelect Alain Pouyat as Director For Did Not Management
Vote
8 Confirm Election of Employee For Did Not Management
Representatives to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
15 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Did Not Management
Securities Reserved for Employees Vote
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For Did Not Management
2003 Regulation Changes Re: Related-Party Vote
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Receive Report about Director Nominees' For Did Not Management
Other Board Memberships; Elect Directors Vote
13 Amend Articles Re: Specify that Audit For Did Not Management
Firm (One) or Individuals (Two to Three) Vote
May be Appointed as Auditor(s)
14 Determine Number of Auditors (One Audit For Did Not Management
Firm) Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Ratify Oehrlings PricewaterhouseCoopers For Did Not Management
AB as Auditors Vote
17 Shareholder Proposal: Authorize General None Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
18 Shareholder Proposal: Require Board to None Did Not Shareholder
Decide upon Delivery Guarantee for Vote
Private TeliaSonera Customers
19 Shareholder Proposal: Require Swedish None Did Not Shareholder
Free Enterprise Foundation to Account for Vote
All Expenses and Report Whether
Correlation Exists Between Performance
and Salary; Request Repayment of Funds to
Shareholders
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: TLS.P Security ID: AU000000TLS2
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2a Elect John Fletcher as Director For For Management
2b Elect Donald McGauchie as Director For For Management
2c Elect Mervyn Vogt as Director Against Against Management
2d Elect John Ralph as Director For For Management
2e Elect John Stocker as Director For For Management
2f Elect Leonard Cooper as Director Against Against Management
2g Elect Kevin Bentley as Director Against Against Management
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 170,000
From AUD 1,150,000 to AUD 1,320,000
4 Amend Constitution For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FZID20 Security ID: NZFLCE0020S7
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rodger Herbert Fisher as Director For For Management
1b Elect Simon Luke Moriarty as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Constitution For For Management
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FFS Security ID: NZFLCE0020S7
Meeting Date: FEB 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets to a For For Management
Consortium Led by Kiwi Forests Group
Limited for a Price of Approximately
NZ$725 Million
2 Approve Return of Capital to Shareholders For For Management
of Up to NZ$523 Million
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.26 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Paul Murray as For Did Not Management
Director Vote
6 Ratify Appointment of Henry P. Vigil as For Did Not Management
Director Vote
7 Ratify Appointment of Eric Bourdais de For Did Not Management
Charbonniere as Director Vote
8 Reelect Thierry Breton as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Did Not Management
a Term Lasting Four Years, Subject to Vote
Approval of Item 25
11 Reelect Igor Landau as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
16 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For Did Not Management
EUR 15 Million in Favor of Carlton Vote
Communications PLC
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Amend Articles Re: Introduce Mandatory For Did Not Management
Retirement Age (68 Years) for Board Vote
Members
3 Approve Transfer of EUR 910.1 Million For Did Not Management
from Share Premium Fund to Fund Used in Vote
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Creation of EUR 16.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Shareholder Proposal: Distribute Shares None Did Not Shareholder
of Dotcom Solutions AB to Shareholders of Vote
TietoEnator Corp.
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of a Pool of Conditional For Did Not Management
Capital Without Preemptive Rights Through Vote
a Contribution in Kind
2 Approve Issuance of Shares for a Private For Did Not Management
Placement To Be Paid Through A Credit Vote
Held By Jean Philippe Iliesco De Grimaldi
of Nominal Value Equal to EUR 3.25
Million
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For Did Not Management
Vote
2 Approve Stock Option Plan for Directors For Did Not Management
and Managers Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Group and Individual Statutory For Did Not Management
Reports Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Election of Consultant For Did Not Management
Vote
6 Elect Directors; Define Independent For Did Not Management
Non-Executive Members Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Amend Article 5 Re: Share Capital For Did Not Management
Increase and Stock Options Vote
9 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value From EUR 2.40 to Vote
EUR 4.00
10 Approve Stock Split and Reduce Par Value For Did Not Management
to EUR 2 from EUR 4 Accordingly Vote
11 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Approve Contract With Board Member For Did Not Management
Vote
14 Amend Articles For Did Not Management
Vote
15 Approve Stock Option Plan for Directors, For Did Not Management
Managers and Associated Companies Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: Security ID: JP3627000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 3
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Alternate Income Allocation, with Against Against Shareholder
No Director Bonuses and a Final Dividend
of JY 30 Per Share
5 Amend Articles to Require Board to Against Against Shareholder
Reflect Contents of Shareholder Proposals
in the Management of the Company
6 Amend Articles to Require Additional Against Against Shareholder
Disclosure Regarding Losses Incurred by
the Company
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles to Include Language Against Against Shareholder
Promoting Cogeneration
9 Amend Articles to Require Separation of Against Against Shareholder
Thermal Power Business and Nuclear Power
Business into Separate Business Units,
and Establish a Multi-Power Source
Business Unit
10 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Fuel Cycle Project
11 Amend Articles to Require Decommissioning Against Against Shareholder
of Two Reactors at Onagawa Nuclear Power
Station
12 Remove Chairman and Representative Against Against Shareholder
Director Toshiaki Yashima from the Board
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: JP3588600001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: JP3573000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: Security ID: JP3579000005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
8 Approve Alternate Income Allocation, with Against For Shareholder
a Dividend of JY 30 Per Share
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Redemption of the Redeemable Convertible
Shares
2 Authorize the Early Redemption of the For For Management
Redeemable Preference Shares
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Kenneth Lever as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,887,706
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,933,155
11 Authorise 77,326,236 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles Re: Wordings For For Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Presentation about Status of For For Management
Company
4 Accept Financial Statements and Statutory For For Management
Reports
5.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5.2 Approve Stock Option Plan for All For For Management
Employees; Approve Creation of NOK 2.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5.3 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 4.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 for Chairman, NOK
150,000 for External Board Members, and
NOK 150,000 for Executive Board Members;
Approve Remuneration of Auditors in the
Amount of NOK 522,000 for 2003
7 Reelect Jan Opsahl, Svein Jacobsen, For For Management
Joergen Randers, and Hanne de Mora as
Directors; Elect Rune Bjerke as New
Director; Ratify Auditors
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Allow
Appointment of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Reelect Elvar Vinum, Anders Knutsen, For For Management
Joergen Ajslev, Jens Maaloe, and Knud
Vest as Directors; Elect Annette Sadolin
as New Director
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For Against Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2 Million
6.4 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8.7 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 2, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.8 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSTEM INAX HOLDING CORP.
Ticker: Security ID: JP3626800001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Share Trading Unit - Change
Company Name to JS Group Corp. -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 4.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
7 Reelect Thierry Desmarest as Director For Did Not Management
Vote
8 Reelect Thierry de Rudder as Director For Did Not Management
Vote
9 Reelect Serge Tchuruk as Director For Did Not Management
Vote
10 Elect Daniel Boeuf as Representative of For Did Not Management
Employee Shareholders to the Board Vote
11 Elect Philippe Marchandise as Against Did Not Management
Representative of Employee Shareholders Vote
to the Board
12 Elect Cyril Mouche as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
13 Elect Alan Cramer as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify KPMG Audit as Auditors For Did Not Management
Vote
16 Ratify Pierre Jouanne as Alternate For Did Not Management
Auditor Vote
17 Ratify Jean-Luc Decornoy as Alternate For Did Not Management
Auditor Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 900,000 Vote
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Olaf O'Duill as Director For For Management
2b Elect Susannah Staley as Director For For Management
2c Elect William John Falconer as Director For For Management
2d Elect Maurice William Loomes as Director For For Management
2e Elect John Lewis Spencer as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
4 Approve Grant of Up to 1.5 Million For For Management
Options to Keith Taylor, Group Managing
Director
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Approve Early Expiry For For Management
of the Company's 10 Percent Share Cap
2 Approve Placement of 50 Million Shares to For For Management
Guiness Peat Group Plc.
3 Approve Underwriting Agreement and Rights For For Management
Issue Participation by Guiness Peat Group
Plc.
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 6.25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Directors and
Statutory Auditor
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: Security ID: JP3613000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor and Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TPG NV (FORMERLY TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Presentation by M. Bakker None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
5.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5.3 Approve Discharge of Management Board For Did Not Management
Vote
5.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.5 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
6.1 Ratify Previous Appointment of D. Kulik For Did Not Management
and M. Lombard as New Members to the Vote
Management Board
6.2 Reelect M. Bakker to Management Board For Did Not Management
Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Vote
8.1 Opportunity for General Meeting to Make None Did Not Management
Recommendations for Appointment Member of Vote
Supervisory Board
8.2 Reelect R. Abrahamsen to Supervisory For Did Not Management
Board Vote
8.3 Receive Announcement of Resignation of J. None Did Not Management
Hommem from Supervisory Board Vote
9.1 Grant Board Authority to Issue All For Did Not Management
Preference B Shares as well as Ordinary Vote
Shares Up to 20 Percent of Issued Share
Capital
9.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Ordinary Share Vote
Issuance Under Item 9.1
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Receive Announcement on the Conclusions None Did Not Management
of Three-Year Assessment of the Vote
Functioning of the External Auditor
12 Amend Articles Re: Add Indemnity Clause For Did Not Management
to Indemnify Members of Management Board Vote
and Supervisory Board
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect David John Ryan as Director For For Management
2b Elect Petr Charles Byers as Director For For Management
2c Elect Laurence Grimes Cox as Director For For Management
3 Approve Issuance of 750,000 Convertible For For Management
Adjusting Rate Securities (CARS) by
Transurban CARS Trust in April 2003
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
11 Reelect Fredrik Arp, Staffan Bohman, Rolf For For Management
Kjellman, Berthold Lindqvist, and Anders
Narvinger as Directors; Elect Helene
Bergquist and Claes Linqvist as New
Directors; Ratify Oehrlings
PricewaterhouseCoopers as Auditors
12 Authorize Reissuance of Repurchased For For Management
Shares
13.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.1B Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
15 Shareholder Proposal: Question to Board None None Shareholder
Concerning Board Report On Audit and
Non-Audit Fees Paid to Company Audit Firm
(KPMG Bohlins)
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Amend Stock Option Plans Approved in For For Management
2001, 2002, and 2003
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUI AG(FRMLYPREUSSAG AG)
Ticker: Security ID: DE0006952005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.77 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Approve Public Offering of Shares in For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
7 Amend Corporate Purpose For Did Not Management
Vote
8 Approve Creation of EUR 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 170 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
10 Approve Creation of EUR 45.6 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.00
Billion with Preemptive Rights; Approve
Creation of EUR 70 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
12 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Reducation in Legal Reserves For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: 7126114
Meeting Date: APR 15, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.60 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Peter Davis as Director For Did Not Management
Vote
4.2.1 Elect Stephan Haeringer as Director For Did Not Management
Vote
4.2.2 Elect Helmut Panke as Director For Did Not Management
Vote
4.2.3 Elect Peter Spuhler as Director For Did Not Management
Vote
4.3 Ratify Ernst and Young as Auditors For Did Not Management
Vote
5.1 Approve CHF 47.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2003 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For Did Not Management
DAVIS Vote
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For Did Not Management
HAERINGER Vote
6 ELECTION OF NEW BOARD MEMBER: HELMUT For Did Not Management
PANKE Vote
7 ELECTION OF NEW BOARD MEMBER: PETER For Did Not Management
SPUHLER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS ERNST & YOUNG LTD., BASEL Vote
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For Did Not Management
REPURCHASED UNDER THE 2003/2004 SHARE Vote
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For Did Not Management
2004/2005 SHARE BUYBACK PROGRAM Vote
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE ANNUAL GENERAL MEETING, I/WE Vote
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Reelect M. Eyskens and Prince Laurent as For Did Not Management
Independent Directors; Elect Frederik Vote
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0005550216
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Governing Stock Option None Did Not Management
Plan of French Subsidiaries Vote
2 Receive Directors' Report on 2003 Fiscal None Did Not Management
Year Vote
3 Receive Auditors' Report on 2003 Fiscal None Did Not Management
Year Vote
4.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.2 Approve Appropriation of the Loss for For Did Not Management
2003 Including the Dividend Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Accept Resignation of Jean-Pierre For Did Not Management
Standaert as Director and Leave Vacant Vote
His Mandate
6.2 Elect Director Following Resignation of For Did Not Management
Jean-Pierre Standaert Vote
6.3 Approve Renumeration of Directors in For Did Not Management
Aggregate Amount of EUR 330,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: JUN 1, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Elect Thomas Limberger as a Director For Did Not Management
Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Clarify Director Authorities in
Connection with the Introduction of
Executive Officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAR 31, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 3.50 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Claude Jolain as Director For Did Not Management
Vote
6 Reelect Henri Moulard as Director For Did Not Management
Vote
7 Reelect Jean-Jacques Rosa as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 350,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce One Vote
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For Did Not Management
Shares Pursuant to Share Option Scheme In Vote
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For Did Not Management
Million Shares Pursuant to Share Option Vote
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Appoint Internal Statutory Auditors, For Did Not Management
Chairman, and Two Alternate Auditors Vote
5 Approve Annual Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Elect External Auditors, KPMG Spa, and For Did Not Management
Fix Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Report None Did Not Management
by Remuneration Committe Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board of Directors For Did Not Management
Vote
4 Discussion of Company's Corporate For Did Not Management
Governance Report; Amend Articles Re: Vote
Adopt One-Tier Board Structure; Enable
Shareholders to Override Binding
Nominations for Appointment of Directors;
Other Changes
5.1 Elect A. Burgmans as Executive Director For Did Not Management
Vote
5.2 Elect A. Butler as Executive Director For Did Not Management
Vote
5.3 Elect P. Cescau as Executive Director For Did Not Management
Vote
5.4 Elect K. Dadiseth as Executive Director For Did Not Management
Vote
5.5 Elect NWA Fitzgerald KBE as Executive For Did Not Management
Director Vote
5.6 Elect A. van Heemstra as Executive For Did Not Management
Director Vote
5.7 Elect R. Markham as Executive Director For Did Not Management
Vote
5.8 Elect C. van der Graaf as New Executive For Did Not Management
Director Vote
6.1 Elect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
6.2 Elect Baroness Chalker of Wallasey as For Did Not Management
Non-Executive Director Vote
6.3 Elect B. Collomb as Non-Executive For Did Not Management
Director Vote
6.4 Elect W. Dik as Non-Executive Director For Did Not Management
Vote
6.5 Elect O. Fanjul as Non-Executive Director For Did Not Management
Vote
6.6 Elect C. Gonzalez as Non-Executive For Did Not Management
Director Vote
6.7 Elect H. Kopper as Non-Executive Director For Did Not Management
Vote
6.8 Elect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
6.9 Elect van der Veer as Non-Executive For Did Not Management
Director Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in an Aggregate Amount of EUR Vote
800,000
8 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
9 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Set Record Date for a For Did Not Management
Period of Five Years Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Spanish Law For Against Management
Compliance, Vote Instructions and
Representation, Shareholder Information
Rights, Remote Voting, Management's
Remuneration, and Audit Committee
5 Amend General Meeting Guidelines For For Management
6 Elect Members to Management Board For For Management
7 Authorize Repurchase of Shares For For Management
8 Amend Terms of Convertible Non-rights For Against Management
Bond Issuance Authorization Granted at
June 17, 2003 AGM
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Approve Listing and Delisting of For For Management
Securities in Secondary Markets
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 251,000 For For Management
for the Year Ended Dec. 31, 2003
4a Reappoint Wee Cho Yaw as Director For For Management
4b Reappoint Lim Kee Ming as Director For For Management
4c Reappoint Alan Choe Fook Cheong as For For Management
Director
5 Reelect Wee Ee Cheong as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2000 Share Option
Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.1 Pence Per For For Management
Share
3 Reelect John Roberts as Director For For Management
4 Reelect Gordon Waters as Director For For Management
5 Reelect Jane Newell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 185,565,137
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 27,834,770
10 Authorize 55,669,541 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Capital; For For Management
Allot A Shares Pursuant to Rights Issue
and Issue Further Shares;Issuance Without
Preemptive Rights;Authorize Ord. Shares/A
Shares for Market Repurchases;Amend
Articles;Authorize Consolidation of A
Shares
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 ElectDirectors For Did Not Management
Vote
1.8 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Issuance of Shares and/or For Did Not Management
Convertible Bonds Up to EUR 178 Million Vote
Nominal Value without Preemptive Rights
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Expand Board
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VALEO
Ticker: VLEEY Security ID: FR0000130338
Meeting Date: MAR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer of Holdings For Did Not Management
Account Balance to Carry-Forward Account Vote
5 Approve Accounting Transfer of Special For Did Not Management
Reserves Account Balance to Ordinary Vote
Reserves Account
6 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.05 per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify PricewaterhouseCoopers Audit S.A. For Did Not Management
as Auditors Vote
9 Ratify RSM Salustro Reydel as Auditors For Did Not Management
Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Ratify Philippe Arnaud as Alternate For Did Not Management
Auditors Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million and Set Global Limit
for Capital Increase to Result From All
Issuance Requests Under Items 14-16 to
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million and Set
Global Limit for Capital Increase to
Result From All Issuance Requests Under
Items 14-16 to EUR 100 Million
16 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value to Vote
an Aggregate Amount of EUR 76.22 Million
and Set Global Limit for Capital Increase
to Result From All Issuance Requests
Under Items 14-16 to EUR 100 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 3.45
Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 150,000
19 Approve Issuance of Shares to Societe For Did Not Management
Generale for Use in Savings-Related Share Vote
Purchase Plan for Company Employees
Located Outside France
20 Approve Issuance of Shares with Warrants For Did Not Management
Attached to Participants of Vote
Savings-Related Share Purchase Plan
21 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure
22 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Chairman
23 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Management Board
24 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Related-Party Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 1.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
2 Authorize Repurchase of up to 11 Percent For Did Not Management
of Issued Share Capital Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: APR 28, 2004 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 9.00 per Share Vote
4.1 Reelect Peter Kuepfer, Fritz Frohofer, For Did Not Management
and Fritz Ammann as Directors. Vote
4.2 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 26.3 Million Shares For For Management
in Connection with Acquisition of Neg
Micon A/S
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 18, 2004 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 of Directors For Did Not Management
and Auditors Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Amend Article For Did Not Management
Vote
7 Ratify Election of Temporary Director For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Management and For Did Not Management
Auditors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Directors and Appoint Independent For Did Not Management
Non-Executive Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Conversion of Shares into For Did Not Management
Registered Shares Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Ratify Election of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: 92851S204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORTS AND INDIVIDUAL For Did Not Management
FINANCIAL STATEMENTS FOR FISCAL YEAR Vote
2003.
2 APPROVAL OF THE REPORTS AND CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR FISCAL YEAR Vote
2003.
3 APPROVAL OF THE RELATED-PARTY AGREEMENTS For Did Not Management
DISCUSSED IN THE SPECIAL REPORT FROM THE Vote
STATUTORY AUDITORS.
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR For Did Not Management
2003. Vote
5.1 Elect Director Mr. Jean-Rene Fourtou For Did Not Management
Vote
5.2 Elect Director Mr. Claude Bebear For Did Not Management
Vote
5.3 Elect Director Mr. Gerard Bremond For Did Not Management
Vote
5.4 Elect Director Mr. Bertrand Collomb For Did Not Management
Vote
5.5 Elect Director Mr. Paul Fribourg For Did Not Management
Vote
5.6 Elect Director Mr. Gerard Kleisterlee For Did Not Management
Vote
5.7 Elect Director Mr. Henri Lachmann For Did Not Management
Vote
5.8 Elect Director Mr. Karel Van Miert For Did Not Management
Vote
5.9 Elect Director Mr. Pierre Rodocanachi For Did Not Management
Vote
5.10 Elect Director Mr. Gabriel Hawawini For Did Not Management
Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO ISSUE TRADITIONAL BONDS AND/OR SIMILAR Vote
INSTRUMENTS.
7 AUTHORIZATION FOR THE COMPANY TO PURCHASE For Did Not Management
ITS OWN SHARES. Vote
8 POWERS FOR CARRYING OUT LEGAL For Did Not Management
FORMALITIES. Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: FR0000127771
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
6 Reelect Claude Bebear as Director For Did Not Management
Vote
7 Reelect Gerard Bremond as Director For Did Not Management
Vote
8 Reelect Bertrand Collomb as Director For Did Not Management
Vote
9 Reelect Paul Fribourg as Director For Did Not Management
Vote
10 Reelect Gerard Kleisterlee as Director For Did Not Management
Vote
11 Reelect Henri Lachmann as Director For Did Not Management
Vote
12 Elect Karel Van Miert as Director For Did Not Management
Vote
13 Elect Pierre Rodocanachi as Director For Did Not Management
Vote
14 Ratify Cooptation of Gabriel Hawawini as For Did Not Management
Director Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 7 Vote
Billion
16 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: VNULY Security ID: NL0000389872
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Grant Board Authority to Issue Common and For Did Not Management
Seven Percent Preference Shares Up to 20 Vote
Percent of Issued Share Capital
6.2 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preference B Vote
Shares Restricting/Excluding Preemptive
Rights
6.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance of Common Vote
Shares Under Item 6.1
7 Ratify Auditors For Did Not Management
Vote
8 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
9 Approve Remuneration of Management Board For Did Not Management
Vote
10 Reelect P. Elverding and J. Brentjes to For Did Not Management
Supervisory Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: GRS307333005
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Accept Financial Statements of Absorbed For Did Not Management
Companies Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors of Absorbed Companies Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Grant Permission for Directors and For Did Not Management
Managers to Participate on Boards of Vote
Companies with a Similar Corporate
Purpose
10 Approve Fees and Expenses For Did Not Management
Vote
11 Approve Contract Agreement with Intracom For Did Not Management
SA Vote
12 Amend Stock Option Plan Approved at Sept. For Did Not Management
28, 2000, AGM Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend 2001 Stock Option Plan For Did Not Management
Vote
10 Amend Articles Re: Supervisory Board Size For Did Not Management
Vote
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: 4937728
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: JP3992400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect -Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Heikki Allonen, Goeran Ehrnrooth, For For Management
Risto Hautamaeki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskioeld, and
Paavo Pitkaenen as Directors
1.11 Ratify KHT-Yhteisoe KPMG Wideri Oy Ab as For For Management
Auditors
2.1 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUL 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All-Clad U.S.A., Inc. For For Management
2 Approve Increase in Authorized Capital For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Authorized but Unissued
Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend of For For Management
EUR 1.2 cents
3a Reelect R. Barnes as a Director For For Management
3b Reelect J. Foley as a Director For For Management
3c Reelect O. Kusel as a Director For For Management
3d Reelect S. Michaels as a Director For For Management
3e Reelect C. McGillivary as a Director For For Management
3f Reelect F. Wedgwood as a Director For For Management
4 Elect Patrick Molloy as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association Re: For For Management
Authorize Board to Hold Next AGM Outside
of Ireland
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Minutes of Previous Meeting For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Opportunity to Question External Auditor None Did Not Management
Vote
6 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
4.45 Per Share
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration of Management and For Did Not Management
Supervisory Boards Vote
10 Reelect H. Schonis to Supervisory Board; For Did Not Management
Elect H. van Nimwegen as New Supervisory Vote
Board Member
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return of A$2.50 Per For For Management
Fully Paid Ordinary Share
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P. A. Cross as Director For For Management
1b Elect T. J. Flugge as Director For For Management
1c Elect L. A. Giglia as Director For For Management
1d Elect C. Macek as Director For For Management
2 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 1500
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Court
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Constitution Amendment Resolution For For Management
2 Approve Stapling Deed Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Carla Zampatti as Director For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect David Lowy as Director For For Management
5 Elect Frank Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTFIELD TRUST
Ticker: Security ID: AU000000WFT6
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Reelect Helen Ann Lynch as Director For For Management
2b Elect Carolyn Judith Hewson as Director For For Management
2c Elect Peter David Wilson as Director For For Management
3 Approve Grant of Securities to David For For Management
Morgan, Chief Executive Officer and
Managing Director
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 2.5 Million
5 Approve Indemnification Provisions for None For Management
Trustees
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Gonzaga W.J. Li as Director For For Management
3c Reelect T.Y. Ng as Director For For Management
3d Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.15 Pence Per For For Management
Ordinary Share
4 Elect Angie Risley as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Stewart Miller as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend the Whitbread Long Term Incentive For For Management
Plan
10 Authorise the Directors to Set up Share For For Management
Plans for Employees Overseas
11 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,875,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,437,500
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re; Takeover Provisions For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 1 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 31.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Amend the 2004 Senior Management For For Management
Operating Bonus Scheme, the William Hill
Executive Director Incentive Plan, the
William Hill Long Term Incentive Plan and
the William Hill SAYE Share Option
Schemes
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,060,370
10 Amend Articles of Association Re: For For Management
Disapplication of Pre-emptive Rights
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Issued Share Capital
13 Authorise 42,811,111 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reelect Cheng Man Tak as Director For For Management
7 Reelect Christopher Patrick Langley as For For Management
Director
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Reelect Phua Bah Lee as Director For For Management
10 Reelect Lee Han Yang as Director For For Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Wing Tai Hldgs.
Ltd. Executives' Share Option Scheme
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Hldgs.
Ltd. (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.20 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Reelect Boerje Ekholm, Jonas Fredriksson, For For Management
Lisbeth Gustafsson, Hans Mellstroem,
Gundor Rentsch, Lars Wedenborg, and Thord
Wilkne as Directors
11 Approve Stock Option Plan for Key For For Management
Employees
12 Amend Articles Re: Amend Corporate For Against Management
Purpose; Specify that One or Two Audit
Firm(s) May be Appointed as Auditor;
Editorial Changes; Delete Requirement to
Send Meeting Notice by Mail
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of Convertible Bonds to For For Management
All Employees up to Aggregate Nominal
Amount of SEK 230 Million; Approve
Creation of SEK 9.9 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.1 Authorize Issuance of 62.2 Million Shares For For Management
in Connection with Acquisition of Novo
Group
6.2 Authorize Board to Issue Shares Under For For Management
Item 6.1; Approve Creation of SEK 1.9
Million Pool of Conditional Capital to
Guarantee Conversion Rights of Existing
Stock Options in Novo Group
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: Security ID: AU000000WMR6
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P J Knight as Director For For Management
1b Elect I E Webber as Director For For Management
1c Elect G W McGregor as Director For For Management
1d Elect G J Pizzey as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.6 Pence Per For For Management
Share
4 Elect Gareth Davis as Director For For Management
5 Elect Gerard Legtmann as Director For For Management
6 Reelect John Whybrow as Director For For Management
7 Reelect Stephen Webster as Director For For Management
8 Reelect Fenton Hord as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 7,259,465
11 Authorize 58,075,722 Shares for Share For For Management
Repurchase Program
12 Approve Wolesley Share Option Plan 2003 For For Management
13 Authorize EU Political Donations up to For For Management
GBP 125,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Report of Management Board None Did Not Management
Vote
2.2 Receive Report of Supervisory Board None Did Not Management
Vote
2.3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 Per Share Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.1 Reelect K. van Miert to Supervisory Board For Did Not Management
Vote
5.2 Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
6.1 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
6.2 Approve Long-Term Incentive Plan for For Did Not Management
Management Board Members Vote
7 Grant Board Authority to Issue Up to 20 For Did Not Management
Percent of the Authorized Yet Unissued Vote
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Rory Edward Stanley Argyle as For For Management
Director
2b Elect Charles Barrington Goode as For For Management
Director
2c Elect Peter Maas van Rossum as Director For For Management
3 Approve Restructuring of Remuneration of For For Management
Directors
4 Approve Directors' Deeds For For Management
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J. A. Strong as Director For For Management
2b Elect R. S. Deane as Director For For Management
3 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
4.6 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6.1 Elect a Shareholder Nominee to the Board Against Against Shareholder
6.2 Elect a Shareholder Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Change Fiscal Year End For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: Security ID: JP3935600001
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Bonus Payment of EUR 0.01 Per For For Management
Share Charged to Share Premium Reserve
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Stock Incentive Plan for For Against Management
Executives and Employees for 2005
5 Authorize Repurchase of Shares; For Against Management
Subsequent Allocation of Such Shares to
the Stock Incentive Plan
6 Amend Articles 16,17,19,20,23,25,27 and For For Management
32 Re: Meeting Notice, Meeting Agenda,
Attendance, Vote Guidelines, Board
Guidelines and Remuneration of Directors
7 Approve Changes Made to General Meeting For For Management
Guidelines to Reflect Amendments to
Articles
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2003 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Consolidated Accounts and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Approve Stock Dividend Program For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
7 Reelect Marc Assa as Supervisory Board For Did Not Management
Member Vote
8 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
9 Ratify Christian de Chastellux as For Did Not Management
Alternate Auditors Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: CH0011075394
Meeting Date: APR 16, 2004 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve CHF 360 Million Reduction in For Did Not Management
Share Capital Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1.1 Elect Thomas Escher as Director For Did Not Management
Vote
5.1.2 Reelect Lodewijk van Wachem as Director For Did Not Management
Vote
5.1.3 Reelect Philippe Pidoux as Director For Did Not Management
Vote
5.1.4 Reelect Armin Meyer as Director For Did Not Management
Vote
5.1.5 Reelect Rolf Watter as Director For Did Not Management
Vote
5.2 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
========== QUANTITATIVE MASTER SERIES TRUST: MASTER ENHANCED S&P 500 ==========
========== SERIES ==========
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Annunziata For For Management
1.2 Elect Director John J. Boyle III For For Management
1.3 Elect Director Larry W. Wangberg For For Management
1.4 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against For Shareholder
4 Adopt a Plocy that will Committ Against For Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. J. Sanders III For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director W. Michael Barnes For For Management
1.4 Elect Director Charles M. Blalack For For Management
1.5 Elect Director R. Gene Brown For For Management
1.6 Elect Director Bruce Claflin For For Management
1.7 Elect Director H. Paulett Eberhart For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Leonard M. Silverman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Alice F. Emerson For For Management
1.3 Elect Director Paul T. Hanrahan For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director John H. McArthur For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
1.12 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Ford For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Paula G. Rosput For For Management
1.4 Elect Director Lawrason D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. G. Atwater, Jr. For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director William W. Wirtz For For Management
1.4 Elect Director John A. Miller For For Management
1.5 Elect Director James G. Brocksmith, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director Beth M. Pritchard 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
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director Ted J. Kleisner For For Management
2 Eliminate Cumulative Voting For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend Vote Requirements to Amend For For Shareholder
Articles/Bylaws/Charter
7 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
8 Declassify the Board of Directors For For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Expense Stock Options Against For Shareholder
11 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at Least 50% of their
Shares
12 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
13 Restore Preemptive Rights of Shareholders Against For Shareholder
14 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Gunnar E. Sarsten For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Performance- Based/Indexed Options Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Expense Stock Options Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Adopt Simple Majority Vote Requirement Against For Shareholder
9 Declassify the Board of Directors Against For Shareholder
10 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
11 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director H. Kent Bowen For For Management
1.3 Elect Director John D. Turner For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For For Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Van Weelden For For Management
1.2 Elect Director Robert M. Agate For For Management
1.3 Elect Director Leon D. Black For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Michael S. Gross For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director J. Tomilson Hill For For Management
1.8 Elect Director Lawrence V. Jackson For For Management
1.9 Elect Director Nolan Lehmann For For Management
1.10 Elect Director Howard A. Lipson For For Management
1.11 Elect Director Antony P. Ressler For For Management
1.12 Elect Director Warren B. Rudman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Privatization Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang 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
5 Approve Option Expensing Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director John S. Reed For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Clifford L. Greenwalt For For Management
1.3 Elect Director Thomas A. Hays For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director John Peters MacCarthy For For Management
1.8 Elect Director Paul L. Miller, Jr. For For Management
1.9 Elect Director Charles W. Mueller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Gary L. Rainwater For For Management
1.12 Elect Director Harvey Saligman For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 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 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Harriet Mouchly-Weiss For For Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director Zev Weiss For For Management
1.5 Elect Director Joseph Hardin For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For For Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude B. Nielsen For For Management
1.2 Elect Director Cleophus Thomas, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene C. Fiedorek For For Management
1.2 Elect Director Patricia Albjerg Graham For For Management
1.3 Elect Director F. H. Merelli For For Management
1.4 Elect Director Raymond Plank For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Peter K. Kompaniez For For Management
1.3 Elect Director James N. Bailey For For Management
1.4 Elect Director Richard S. Ellwood For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Thomas L. Rhodes For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Company Assets For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For 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
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Roger S. Joslin For For Management
1.4 Elect Director D.J. Mimran For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director J. K. Vanier For For Management
1.8 Elect Director O. G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Nobuharu Ono For For Management
2.2 Elect Director Carolyn M. Ticknor For For Management
2.3 Elect Director John D. Zeglis For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# 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 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 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
1.11 Elect Director Josh S. Weston For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Alan S. Dawes For For Management
1.7 Elect Director Edward S. Lampert For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Philip M. Neal For For Management
1.2 Elect Directors Frank V. Cahouet For For Management
1.3 Elect Directors Peter W. Mullin For For Management
1.4 Elect Directors Bruce E. Karatz For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For Withhold Management
1.2 Elect Director H. John Riley, Jr. For Withhold Management
1.3 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director George A. Sissel For For Management
1.4 Elect Director Erik H. van der Kaay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Alan R. Griffith For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Paul Myners, CBE For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Thomas A. Renyi For For Management
1.13 Elect Director William C. Richardson For For Management
1.14 Elect Director Brian L. Roberts For For Management
1.15 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Limit Composition of Committee to Against Against Shareholder
Independent Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For For Management
2.2 Elect Director Stephen B. Burke For For Management
2.3 Elect Director James S. Crown For For Management
2.4 Elect Director James Dimon For For Management
2.5 Elect Director Maureen A. Fay For For Management
2.6 Elect Director Laban P. Jackson, Jr. For For Management
2.7 Elect Director John W. Kessler For For Management
2.8 Elect Director Robert I. Lipp For For Management
2.9 Elect Director Richard A. Manoogian For For Management
2.10 Elect Director David C. Novak For For Management
2.11 Elect Director John W. Rogers, Jr. For For Management
2.12 Elect Director Frederick P. Stratton, For For Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Forsyth For For Management
1.2 Elect Director Gail D. Fosler For For Management
1.3 Elect Director Carole J. Uhrich For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Bylaws For Against Management
3.1 Elect Director John A. Allison Iv For For Management
3.2 Elect Director Ronald E. Deal For For Management
3.3 Elect Director Tom D. Efird For For Management
3.4 Elect Director Albert O. Mccauley For For Management
3.5 Elect Director Barry J. Fitzpatrick For For Management
3.6 Elect Director J. Holmes Morrison For For Management
3.7 Elect Director Jennifer S. Banner For For Management
3.8 Elect Director Albert F. Zettlemoyer For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review Executive Compensation Policy Against For Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Mcdonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Bell For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Michael J. Potter For For Management
1.8 Elect Director Russell Solt For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN, INC.
Ticker: Security ID: 090597105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637209
Meeting Date: JAN 8, 2004 Meeting Type: Written Consent
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637209
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ina Brown Bond For For Management
1.2 Elect Director Barry D. Bramley For For Management
1.3 Elect Director Geo. Garvin Brown III For For Management
1.4 Elect Director Owsley Brown II For Withhold Management
1.5 Elect Director Donald G. Calder For For Management
1.6 Elect Director Owsley Brown Frazier For For Management
1.7 Elect Director Richard P. Mayer For For Management
1.8 Elect Director Stephen E. O'Neil For For Management
1.9 Elect Director Matthew R. Simmons For For Management
1.10 Elect Director William M. Street For Withhold Management
1.11 Elect Director Dace Brown Stubbs For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Marc F. Racicot For For Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Laird I. Grant For For Management
1.4 Elect Director Robert J. Harding For For Management
1.5 Elect Director John T. LaMacchia For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director James F. McDonald For For Management
1.8 Elect Director Kenneth W. Orce For For Management
1.9 Elect Director Donald M. Roberts For For Management
1.10 Elect Director James A. Runde For For Management
1.11 Elect Director John F. Schwarz For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
1.13 Elect Director Bobby S. Shackouls For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director William E. Wade, Jr. For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Welters For For Management
1.2 Elect Director Tony L. White For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director David C. Patterson For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director George M. Sherman For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: 14365C103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 AUTHORIZATION OF CARNIVAL PLC S AUDIT For For Management
COMMITTEE TO AGREE THE INDEPENDENT
AUDITORS REMUNERATION
4 RECEIVING OF CARNIVAL PLC ANNUAL ACCOUNTS For For Management
AND REPORTS
5 APPROVAL OF CARNIVAL PLC REMUNERATION For For Management
REPORT
6 RENEWAL OF CARNIVAL PLC SECTION 80 For For Management
AUTHORITY
7 RENEWAL OF CARNIVAL PLC SECTION 89 For For Management
AUTHORITY
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Gordon R. Parker For For Management
1.5 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Report on Equipment Sales to Israel Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For For Management
1.2 Elect Director Milton Carroll For For Management
1.3 Elect Director John T. Cater For For Management
1.4 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Pierre E. Douaze For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director Klaus J. Mangold For For Management
1.9 Elect Director Sir David G. Scholey, CBE For For Management
1.10 Elect Director Raymond G. H. Seitz For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Daniel E. Somers For For Management
1.13 Elect Director Karen Hastie Williams For For Management
1.14 Elect Director James M. Zimmerman For For Management
1.15 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick H. Nettles For For Management
1.2 Elect Director John R. Dillon For For Management
1.3 Elect Director Lawton W. Fitt For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Jane E. Henney, M.D. For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMA LABS, INC.
Ticker: CIMA Security ID: 171796105
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Robert C. Schiff For Withhold Management
1.4 Elect Director John M. Shepherd For For Management
1.5 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director George C. Juilfs For For Management
1.3 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard T. Farmer For Withhold Management
2.2 Elect Director Robert J. Kohlhepp For For Management
2.3 Elect Director Scott D. Farmer For For Management
2.4 Elect Director Paul R. Carter For For Management
2.5 Elect Director Gerald V. Dirvin For For Management
2.6 Elect Director Robert J. Herbold For For Management
2.7 Elect Director Roger L. Howe For For Management
2.8 Elect Director David C. Phillips For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Expense Stock Options Against For Shareholder
5 Establish a Nominating Committee of Against For Shareholder
Independent Directors
6 Require Majority of Independent Directors Against For Shareholder
on Board
7 Report on Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.V. Goings For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Allen B. King For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
1.5 Elect Director Carolyn Y. Woo For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Templeton For For Management
1.2 Elect Director Kevin R. Compton For For Management
1.3 Elect Director Stephen M. Dow For For Management
2 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Thomas O. Hicks For For Management
1.3 Elect Director Perry J. Lewis For For Management
1.4 Elect Director L. Lowry Mays For For Management
1.5 Elect Director Mark P. Mays For For Management
1.6 Elect Director Randall T. Mays For For Management
1.7 Elect Director B.J. Mccombs For For Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.9 Elect Director Theordore H. Strauss For For Management
1.10 Elect Director J.C. Watts For For Management
1.11 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# 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
1.12 Elect Director G. Craig Sullivan For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Earl D. Holton For For Management
1.3 Elect Director David W. Joos For For Management
1.4 Elect Director Michael T. Monahan For For Management
1.5 Elect Director Joseph F. Paquette, Jr. For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Percy A. Pierre For For Management
1.8 Elect Director S. Kinnie Smith, Jr. For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Bundled Compensation Plans For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Susan Bennett King For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Donald F. Mchenry For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director James D. Robinson III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Report on Operational Impact of HIV/AIDS For For Shareholder
Pandemic
4 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
5 Prohibit Awards to Executives Against Against Shareholder
6 Submit Executive Compensation to Vote Against Against Shareholder
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Implement China Principles Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Paula G. Rosput For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Carlos M. Gutierrez For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Kenneth J. Bacon For For Management
1.4 Elect Director Sheldon M. Bonovitz For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Dr. Judith Rodin For For Management
1.11 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Against Shareholder
7 Nominate Two Directors for every open Against Against Shareholder
Directorships
8 Limit Executive Compensation Against Against Shareholder
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director James F. Cordes For For Management
1.3 Elect Director Peter D. Cummings For For Management
1.4 Elect Director Todd W. Herrick For For Management
1.5 Elect Director William P. Vititoe For For Management
1.6 Elect Director Kenneth L. Way For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Robert A. Krane For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Bruce Rohde For For Management
2 Ratify Auditors For For Management
4 Genetically Modified Organisms (GMO) Against Against Shareholder
5 Modify Current and Future Stock Option Against Against Shareholder
Plans
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez-Pinero For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.G. Butler For Did Not Management
Vote
1.2 Elect Director D.F. Smith For Did Not Management
Vote
1.3 Elect Director G.B. Smith For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVE THE AMENDED AND RESTATED STOCK For Did Not Management
INCENTIVE PLAN. Vote
4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL Against Did Not Shareholder
AND ENVIRONMENTAL ISSUES RELATED TO Vote
SUSTAINABILITY.
5 SHAREHOLDER PROPOSAL RELATING TO Against Did Not Shareholder
EXECUTIVE EQUITY COMPENSATION PLANS. Vote
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Aronson For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director R.L. Burrus, Jr. For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliffe For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal, M.D. For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director William D. Ruckelshaus For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terry R. Lautenbach For For Management
1.7 Elect Director Terrence Murray For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Thomas M. Ryan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. Bailar For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Michael J. Burns For For Management
1.5 Elect Director Edmund M. Carpenter For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheyl W. Grise For For Management
1.8 Elect Director Glen H. Hiner For For Management
1.9 Elect Director James P. Kelly For For Management
1.10 Elect Director Marilyn R. Marks For For Management
1.11 Elect Director Richard B. Priory For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Lane For For Management
1.2 Elect Director Antonio Madero B. For For Management
1.3 Elect Director Aulana L. Peters For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELPHI CORP.
Ticker: DPH Security ID: 247126105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar de Paula Bernardes For Withhold Management
Neto
1.2 Elect Director Dr. Bernd Gottschalk For Withhold Management
1.3 Elect Director John D. Opie For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
7 Amend Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director George M.C. Fisher For For Management
1.3 Elect Director David R. Goode For For Management
1.4 Elect Director Gerald Grinstein For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Joan E. Spero For For Management
1.7 Elect Director Larry D. Thompson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
5 Submit Executive Pension Benefit To Vote Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director Cheryl M. McKissack For For Management
1.5 Elect Director Lawrence J. Mosner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Robert C. Salipante For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director David M. Gavin For For Management
1.4 Elect Director Michael E. Gellert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DIAL CORPORATION, THE
Ticker: DL Security ID: 25247D101
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
DOCUMENTUM, INC.
Ticker: DCTM Security ID: 256159104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Allen For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Ronald J. Calise For For Management
1.4 Elect Director Thos. E. Capps For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Richard L. Leatherwood For For Management
1.10 Elect Director Margaret A. McKenna For For Management
1.11 Elect Director Kenneth A. Randall For For Management
1.12 Elect Director Frank S. Royal For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director Robert H. Spilman For For Management
1.15 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Jean-Pierre M. Ergas For For Management
1.3 Elect Director Kristiane C. Graham For For Management
1.4 Elect Director Ronald L. Hoffman For For Management
1.5 Elect Director James L. Koley For For Management
1.6 Elect Director Richard K. Lochridge For For Management
1.7 Elect Director Thomas L. Reece For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Michael B. Stubbs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Report on Social Initiatives in Bhopal Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Josue Robles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Ann M. Gray For For Management
1.3 Elect Director Michael E.J. Phelps For For Management
1.4 Elect Director James T. Rhodes For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clark, Jr. For For Management
1.5 Elect Director Barry J. Galt For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Amend Conversion of Securities For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Ratify Auditors For For Management
5 Submit Executive Compensation to Vote Against Against Shareholder
6 Develop Equity Compensation Plans and Against Against Shareholder
Utilize Time-Based & Restricted Share
Programs in Lieu of Stock Options
- --------------------------------------------------------------------------------
E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Deborah C. Hopkins For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director H. Rodney Sharp, III For For Management
1.12 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Adopt and Report on a Code of Corporate Against Against Shareholder
Conduct
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee J. Hornbaker For For Management
1.2 Elect Director Thomas H. McLain For For Management
1.3 Elect Director Peter M. Wood For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Chemical Policy Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Kiran M. Patel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director William L. Jews For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Ulrich Lehner For For Management
1.5 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For For Management
1.2 Elect Director Ellen M. Hancock For For Management
1.3 Elect Director C. Robert Kidder For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director C.F. Knight For For Management
1.3 Elect Director G.A. Lodge For For Management
1.4 Elect Director R.L. Ridgway For For Management
1.5 Elect Director E.E. Whitacre, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Burner For For Management
1.2 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director Paul W. Murrill For For Management
1.11 Elect Director James R. Nichols For For Management
1.12 Elect Director William A. Percy, II For For Management
1.13 Elect Director Dennis H. Reilley For For Management
1.14 Elect Director Wm. Clifford Smith For For Management
1.15 Elect Director Bismark A. Steinhagen For For Management
1.16 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Copeland, Jr For For Management
1.2 Elect Director Lee A. Ault III For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director A. William Dahlberg For For Management
1.5 Elect Director L. Phillip Humann For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Levine For For Management
1.2 Elect Director George R. Mahoney, Jr. For For Management
1.3 Elect Director Mark R. Bernstein For For Management
1.4 Elect Director Sharon Allred Decker For For Management
1.5 Elect Director Edward C. Dolby For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Allen M. Hill For For Management
1.3 Elect Director Dr Mitchel D Livingston For For Management
1.4 Elect Director Hendrik G. Meijer For For Management
1.5 Elect Director James E. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Sexual Orientation None For Shareholder
Non-Discrimination Policy
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 337162101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director J. Kenneth Glass For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director Luke Yancy III For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director John M. Pietruski For For Management
1.4 Elect Director Catherine A. Rein For For Management
1.5 Elect Director Robert C. Savage For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Deferred Compensation Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Expense Stock Options Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Report on Political Against Against Shareholder
Contributions/Activities
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.R. Jensen For For Management
1.2 Elect Director K.M. Robak For For Management
1.3 Elect Director T.C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For Withhold Management
1.2 Elect Director Kent Kresa For For Management
1.3 Elect Director Robin W. Renwick For Withhold Management
1.4 Elect Director Martha R. Seger For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Marie-Josee Kravis For For Management
1.9 Elect Director Richard A. Manoogian For For Management
1.10 Elect Director Ellen R. Marram For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Jorma Ollila For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Nicholas V. Scheele For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For Withhold Management
1.2 Elect Director Norman H. Wesley For Withhold Management
1.3 Elect Director Peter M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harmon E. Burns For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Robert D. Joffe For For Management
1.4 Elect Director Charles B. Johnson For For Management
1.5 Elect Director Rupert H. Johnson, Jr. For For Management
1.6 Elect Director Thomas H. Kean For For Management
1.7 Elect Director James A. McCarthy For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For For Management
1.2 Elect Director Michelle Engler For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director George D. Gould For For Management
1.5 Elect Director Henry Kaufman For For Management
1.6 Elect Director John B. Mccoy For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Ronald F. Poe For For Management
1.9 Elect Director Stephen A. Ross For For Management
1.10 Elect Director Donald J. Schuenke For For Management
1.11 Elect Director Christina Seix For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director R. Leigh Clifford For Withhold Management
1.3 Elect Director James R. Moffett For For Management
1.4 Elect Director B. M. Rankin, Jr. For For Management
1.5 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Halt Payments to Indonesian Military Against Against Shareholder
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas H. McCorkindale For For Management
1.3 Elect Director Stephen P. Munn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Doris F. Fisher For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Glenda A. Hatchett 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 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Lacey For For Management
1.2 Elect Director Wayne R. Inouye For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against For Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Armando M. Codina For For Management
1.4 Elect Director George M.C. Fisher For For Management
1.5 Elect Director Karen Katen For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Philip A. Laskawy For For Management
1.9 Elect Director E.Stanley O'Neal For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G.Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Prohibit Awards to Executives Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Composition of Committees to Against Against Shareholder
Independent Directors
7 Report on Greenhouse Gas Emissions Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Establish Executive and Director Stock Against Against Shareholder
Ownership Guidelines
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Douville For For Management
1.2 Elect Director Michael M.E. Johns, M.D. For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Wendy B. Needham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director William R. Johnson For For Management
1.6 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. King For For Management
1.2 Elect Director Marion O. Sandler For For Management
1.3 Elect Director Leslie Tang Schilling For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James J. Glasser For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keegan For For Management
1.2 Elect Director Rodney O'Neal For For Management
1.3 Elect Director Shirley D. Peterson For For Management
1.4 Elect Director John G. Breen For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Mack G. Nichols For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice A. Cox, Jr. For For Management
1.2 Elect Director Nancy-Ann Min DeParle For For Management
1.3 Elect Director Ronald W. Dollens For For Management
1.4 Elect Director Enrique C. Falla For For Management
1.5 Elect Director Kristina M. Johnson, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Charles J. DiBona 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 Aylwin B. Lewis For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director C. J. Silas For For Management
2 Increase Authorized Common Stock For For Management
3 Review/Report on Operations in Iran Against Against Shareholder
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells 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
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director John M. Connors, Jr. For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Alan G. Hassenfeld For For Management
1.6 Elect Director Claudine B. Malone For For Management
1.7 Elect Director Edward M. Philip For For Management
1.8 Elect Director Paula Stern For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# 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 Amend Management Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Rogerson For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director Robert D. Kennedy For For Management
2 Amend Articles to Elect Directors by For For Management
Plurality Vote
3 Ratify Auditors For For Management
4 Amend Articles to Provide Shareholders For For Management
with Right to Act by Written Consent and
Call Special Meetings
- --------------------------------------------------------------------------------
HERSHEY FOODS CORP.
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. Mcdonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director David Michels For For Management
1.3 Elect Director John H. Myers For For Management
1.4 Elect Director Donna F. Tuttle For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 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 Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against For Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Holbrook For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director Kathleen H. Ransier For For Management
1.4 Elect Director David L. Porteous 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
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director David M. Thomas For For Management
1.3 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For Did Not Management
Vote
1.2 Elect Director C.J. Horner For Did Not Management
Vote
1.3 Elect Director O.R. Smith For Did Not Management
Vote
2 ADOPTION OF AMENDED AND RESTATED For Did Not Management
INCENTIVE STOCK PLAN OF 1998. Vote
3 APPROVAL OF AMENDED AND RESTATED For Did Not Management
BYE-LAWS. Vote
4 Ratify Auditors For Did Not Management
Vote
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against Did Not Shareholder
BOARD OF DIRECTORS. Vote
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Did Not Shareholder
COMPANY S JURISDICTION OF INCORPORATION. Vote
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER Vote
AND THE CHAIR OF THE BOARD.
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against For Shareholder
9 Limit Awards to Executives Against For Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Robert D. Kennedy For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Robert M. Amen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Frank J. Borell For For Management
1.3 Elect Director Reginald K. Brack For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director John J. Donner, Jr. For For Management
1.7 Elect Director Richard A. Goldstein For For Management
1.8 Elect Director H. John Greenlaus For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director J. Phillip Samper For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
INVISION TECHNOLOGIES, INC.
Ticker: INVN Security ID: 461851107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Louis J. Giuliano For For Management
2.2 Elect Director Curtis J. Crawford For For Management
2.3 Elect Director Christina A. Gold For For Management
2.4 Elect Director Ralph F. Hake For For Management
2.5 Elect Director John J. Hamre For For Management
2.6 Elect Director Raymond W. LeBoeuf For For Management
2.7 Elect Director Frank T. MacInnis For For Management
2.8 Elect Director Linda S. Sanford For For Management
2.9 Elect Director Markos I. Tambakeras For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M.Anthony Burns For Withhold Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Allen Questrom For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrew Cox For For Management
1.2 Elect Director James P. Craig, III For For Management
1.3 Elect Director Deborah R. Gatzek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Enos For For Management
1.2 Elect Director Peter A. Guglielmi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Patrick S. Pittard For For Management
1.4 Elect Director Robert G. Greer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
JOHN HANCOCK FINANCIAL SERVICES, INC.
Ticker: JHF Security ID: 41014S106
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Geraldine Stutz For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Anthony F. Scarpa For For Management
1.6 Elect Director Matthew H. Kamens For For Management
1.7 Elect Director Michael L. Tarnopol For For Management
1.8 Elect Director J. Robert Kerrey For For Management
1.9 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann Mclaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Peter G. Ten Eyck, II 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
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Alan H. Fishman For For Management
1.4 Elect Director J. Atwood Ives For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. Mckessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For For Management
1.3 Elect Director R. Lawrence Montgomery For For Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director David B. Dillon For For Management
1.3 Elect Director David B. Lewis For For Management
1.4 Elect Director Don W. McGeorge For For Management
1.5 Elect Director W. Rodney McMullen For For Management
1.6 Elect Director Susan M. Phillips For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGATO SYSTEMS, INC.
Ticker: LGTO Security ID: 524651106
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Freedman For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For Withhold 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
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Mary Kay Haben For For Management
1.3 Elect Director Kenneth P. Kopelman For For Management
1.4 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Norman R. Augustine For For Management
1.4 Elect Director Marcus C. Bennett For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
1.14 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Philip A. Laskawy For For Management
1.6 Elect Director Gloria R. Scott For For Management
1.7 Elect Director Andrew H. Tisch For For Management
1.8 Elect Director James S. Tisch For For Management
1.9 Elect Director Jonathan M. Tisch For For Management
1.10 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Support Legislation and Make Public Against For Shareholder
Statements on Environmental Tobacco Smoke
5 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl J. Krapek For For Management
1.2 Elect Director Patricia F. Russo For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Declassify the Board of Directors and For For Management
Amend Director Removal Provision
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Reverse Stock Split For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Paul A. Ormond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Kellner For For Management
1.2 Elect Director John W. Marriott III For For Management
1.3 Elect Director Harry J. Pearce For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Bernard For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Zachary W. Carter For For Management
1.4 Elect Director Robert F. Erburu For For Management
1.5 Elect Director Oscar Fanjul For For Management
1.6 Elect Director Ray J. Groves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Bruce E. Jacobs For For Management
1.3 Elect Director Dennis J. Kuester For For Management
1.4 Elect Director Edward L. Meyer, Jr. For For Management
1.5 Elect Director San W. Orr, Jr. For For Management
1.6 Elect Director Debra S. Waller For For Management
1.7 Elect Director George E. Wardeberg For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M. D. Sampels For For Management
1.5 Elect Director A. R. Frank Wazzan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For Withhold Management
1.2 Elect Director James A. McCaslin For For Management
1.3 Elect Director W. Ann Reynolds For Withhold Management
1.4 Elect Director Fred G. Steingraber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Freda S. Johnson For For Management
1.7 Elect Director Daniel P. Kearney For For Management
1.8 Elect Director James A. Lebenthal For For Management
1.9 Elect Director Debra J. Perry For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hoglund For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Snow, Jr. For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Brian L. Strom, Md, Mph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director Melvin D. Booth For For Management
1.6 Elect Director James H. Cavanaugh For For Management
1.7 Elect Director Barbara Hackman Franklin For For Management
1.8 Elect Director Gordon S. Macklin For For Management
1.9 Elect Director Elizabeth H. S. Wyatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Frederick B. Henry For Withhold Management
1.3 Elect Director William T. Kerr For For Management
1.4 Elect Director Nicholas L. Reding For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis H. Barnette For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Burton A. Dole, Jr. For For Management
1.4 Elect Director Harry P. Kamen For For Management
1.5 Elect Director Charles M. Leighton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Michael E. Lehman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Robert A. Lothrop For For Management
1.4 Elect Director Thomas T. Nicholson For For Management
1.5 Elect Director Gordon C. Smith For For Management
1.6 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop For For Management
1.3 Elect Director Edward M. Scolnick For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W Mcdaniel Jr. For For Management
1.3 Elect Director John Rutherfurd, Jr. For For Management
1.4 Elect Director John K. Wulff 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
5 Performance- Based Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives 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 For Management
1.5 Elect Director Douglas J. Leech For For 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 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For Did Not Management
Vote
1.2 Elect Director Hans W. Schmidt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Did Not Management
JURISDICTION OF INCORPORATION FROM Vote
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director John W. Brown For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director David A. Daberko For For Management
1.6 Elect Director Joseph T. Gorman For For Management
1.7 Elect Director Bernadine P. Healy For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: 636274102
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO REAPPOINT MIKE JESANIS For For Management
4 TO REAPPOINT MARIA RICHTER For For Management
5 TO REAPPOINT JAMES ROSS For For Management
6 TO REAPPOINT JOHN GRANT For For Management
7 TO REAPPOINT EDWARD ASTLE For For Management
8 Ratify Auditors For For Management
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
11 TO DIS-APPLY PRE-EMPTIONS RIGHTS (SPECIAL For For Management
RESOLUTION)
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
13 TO AMEND THE COMPANY S ARTICLES OF For For Management
ASSOCIATION (SPECIAL RESOLUTION)
14 TO CANCEL THE SPECIAL SHARE (SPECIAL For For Management
RESOLUTION)
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: 636274102
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Thomas Middelhoff For For Management
1.4 Elect Director Henry B. Schacht For For Management
1.5 Elect Director Donald M. Stewart For For Management
2 Approve A Non-Employee Director Stock For Against Management
Incentive Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Allan P. Newell For For Management
1.4 Elect Director Gordon R. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael S. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Michael K. Reilly For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Thomas A. Donahoe For For Management
1.5 Elect Director Thomas L. Fisher For For Management
1.6 Elect Director John E. Jones For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John Rau For For Management
1.10 Elect Director John F. Riordan For For Management
1.11 Elect Director Russ M. Strobel For For Management
1.12 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke as Class For For Management
A Director
1.2 Elect Director Ralph D. DeNunzio as Class For For Management
A Director
1.3 Elect Director Richard K. Donahue as For For Management
Class A Director
1.4 Elect Director Delbert J. Hayes as Class For For Management
A Director
1.5 Elect Director Douglas G. Houser as Class For For Management
A Director
1.6 Elect Director Jeanne P. Jackson as Class For For Management
A Director
1.7 Elect Director Philip H. Knight as Class For For Management
A Director
1.8 Elect Director Charles W. Robinson as For For Management
Class A Director
1.9 Elect Director John R. Thompson, Jr. as For Withhold Management
Class A Director
1.10 Elect Director Jill K. Conway as Class B For For Management
Director
1.11 Elect Director Alan B. Graf, Jr. as Class For For Management
B Director
1.12 Elect Director John E. Jaqua as Class B For For Management
Director
1.13 Elect Director A. Michael Spence as Class For For Management
B Director
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Richard L. Thompson For For Management
1.4 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Bruce A. Nordstrom For For Management
1.5 Elect Director John N. Nordstrom For For Management
1.6 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For For Management
1.8 Elect Director Alison A. Winter 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
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Reeve For For Management
1.2 Elect Director George H. Rowsom For For Management
1.3 Elect Director Dr. Kurt R. Schmeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Dolores E. Cross For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Robert S. Hamada For For Management
1.5 Elect Director Robert A. Helman For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Arthur L. Kelly For For Management
1.8 Elect Director Robert C. Mccormack For For Management
1.9 Elect Director Edward J. Mooney For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director John W. Rowe For For Management
1.12 Elect Director Harold B. Smith For For Management
1.13 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudia B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director James D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Expense Stock Options Against For Shareholder
3 Performance-Based/Indexed Options Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For Withhold Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For Withhold Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For Withhold Management
1.10 Elect Director Patricia H. McKay For For Management
1.11 Elect Director Michael J. Myers For Withhold Management
1.12 Elect Director Bruce Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dr. Edward L. Snyder For For Management
1.4 Elect Director Dr. James D. Watson For For Management
1.5 Elect Director Marcus Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane E. Collins For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Allan L. Rayfield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For Withhold Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director G. Thomas Clark For For Management
1.4 Elect Director David J. S. Flaschen For For Management
1.5 Elect Director Phillip Horsley For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director J. Robert Sebo For For Management
1.8 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Boris For For Management
1.2 Elect Director W.J. Brodsky For For Management
1.3 Elect Director P. Cafferty For For Management
1.4 Elect Director J.W. Higgins For For Management
1.5 Elect Director D.C. Jain For For Management
1.6 Elect Director M.E. Lavin For For Management
1.7 Elect Director H.J. Livingston, Jr. For For Management
1.8 Elect Director T.M. Patrick For For Management
1.9 Elect Director R.P. Toft For For Management
1.10 Elect Director A.R. Valasquez For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Dr. Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director David D. Leland For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Endorse CERES Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Alexandre Balkanski For For Management
1.3 Elect Director Richard Belluzzo For For Management
1.4 Elect Director James Diller For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
1.8 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For For Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For Against Management
Agreement
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director Donald P. Jacobs For For Management
1.3 Elect Director D. Michael Steuert For For Management
1.4 Elect Director J. Andre Teixeira For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Douglas For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Robert J. Higgins For For Management
1.4 Elect Director Francesca Ruiz de For For Management
Luzuriaga
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director Gaston Caperton For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director Karl J. Krapek For For Management
1.5 Elect Director Ida F.S. Schmertz For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Ernest H. Drew For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dugas, Jr. For For Management
1.2 Elect Director David N. McCammon For For Management
1.3 Elect Director William J. Pulte For For Management
1.4 Elect Director Francis J. Sehn For For Management
1.5 Elect Director Michael E. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor Against For Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN Security ID: 748767100
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director Vinod Khosla For For Management
1.4 Elect Director K. Dane Brooksher For For Management
2 Declassify the Board of Directors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Submit Executive Pension Benefit to Vote Against For Shareholder
5 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Richard C. Notebaert For For Management
1.3 Elect Director Frank F. Popoff For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Exclude Pension Credits from Net Income For For Shareholder
When Determining Executive Compensation
4 Declassify the Board of Directors For For Shareholder
5 Submit Severance Agreement For For Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Majority of Independent Directors Against For Shareholder
on Board
7 Performance- Based/Indexed Options Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Robert F. Cummings, Jr. For For Management
1.3 Elect Director Alfred C. Eckert III For For Management
1.4 Elect Director Oliver R. Sockwell For For Management
1.5 Elect Director Stephen M. Wolf For For Management
2 Sale of Company Assets Against Against Shareholder
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For Withhold Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Deutch For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director William R. Spivey For For Management
1.4 Elect Director William H. Swanson For For Management
1.5 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Declassify the Board of Directors Against For Shareholder
6 Implement MacBride Principles Against Against Shareholder
7 Expense Stock Options Against For Shareholder
8 Submit Executive Pension Benefit to Vote Against Against Shareholder
9 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 758940100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Margaret H. Greene For Withhold Management
2.2 Elect Director Carl E. Jones, Jr. For For Management
2.3 Elect Director Susan W. Matlock For For Management
2.4 Elect Director John H. Watson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RJR Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Don H. Davis, Jr. For For Management
A.2 Elect Director William H. Gray, III For For Management
A.3 Elect Director William T. McCormick, Jr. For For Management
A.4 Elect Director Keith D. Nosbusch For For Management
B Ratify Auditors For For Management
C Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Richard J. Ferris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director J. Michael Fitzpatrick For For Management
1.3 Elect Director Earl G. Graves, Sr. For For Management
1.4 Elect Director Raj L. Gupta For For Management
1.5 Elect Director David W. Haas For For Management
1.6 Elect Director Thomas W. Haas For For Management
1.7 Elect Director James A. Henderson For For Management
1.8 Elect Director Richard L. Keyser For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Sandra O. Moose For For Management
1.11 Elect Director Gilbert S. Omenn For For Management
1.12 Elect Director Gary L. Rogers For For Management
1.13 Elect Director Ronaldo H. Schmitz For For Management
1.14 Elect Director Marna C. Whittington For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Paul C. Ely, Jr. For For Management
1.3 Elect Director Glenn W. Marschel, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Robert I. MacDonnell For For Management
1.3 Elect Director William Y. Tauscher For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Repricing of Options For Against Management
5 Amend Bylaws to Require Independent Against Against Shareholder
Director as Chairman of the Board
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Prepare Sustainability Report Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Philip Leder, M.D. For For Management
1.3 Elect Director Eugene R. McGrath For For Management
1.4 Elect Director Richard de J. Osborne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T.J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Kenneth P. Manning For For Management
1.8 Elect Director William J. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Baum For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
1.3 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director Daniel E. Evans For For Management
1.6 Elect Director Susan J. Kropf For Withhold Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For Withhold Management
1.11 Elect Director Joseph M. Scaminace For For Management
1.12 Elect Director Richard K. Smucker For For Management
2 Amend Bylaws For Against Management
3 Amend Bylaws For For Management
4 Amend Nomination Procedures for the Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain For Shareholder
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director G. William Miller For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Edward A. Fox For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ann Torre Grant For For Management
1.8 Elect Director Ronald F. Hunt For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Albert L. Lord For For Management
1.11 Elect Director Barry A. Munitz For For Management
1.12 Elect Director A. Alexander Porter, Jr. For For Management
1.13 Elect Director Wolfgang Schoellkopf For For Management
1.14 Elect Director Steven L. Shapiro For For Management
1.15 Elect Director Barry L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Frank S. Ptak For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 7, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director Heinz Fridrich For For Management
1.5 Elect Director William R. Graber For For Management
1.6 Elect Director Dr. Paul R. Low For For Management
1.7 Elect Director C. Wesley M. Scott For For Management
1.8 Elect Director Osamu Yamada For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. Allen Franklin For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Donald M. James For For Management
1.8 Elect Director Zack T. Pate For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: SOTR Security ID: 844730101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director John M. Bradford For For Management
1.3 Elect Director William C. Hulsey For For Management
1.4 Elect Director Wallace D. Malone, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For For Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Hippeau For For Management
1.2 Elect Director Daniel Yih For For Management
1.3 Elect Director Kneeland Youngblood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against For Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 John S. Lillard For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director Robert L. Long For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Frank S. Royal, M.D. For For Management
1.4 Elect Director Robert M. Beall, II For For Management
1.5 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director Salvatore Iannuzzi For For Management
1.4 Elect Director Edward Kozel For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director C. Edward Floyd For For Management
1.3 Elect Director Gardiner W. Garrard Jr For For Management
1.4 Elect Director V. Nathaniel Hansford For For Management
1.5 Elect Director Alfred W. Jones III For For Management
1.6 Elect Director H. Lynn Page For For Management
1.7 Elect Director James D. Yancey For For Management
1.8 Elect Director Frank W. Brumley For For Management
1.9 Elect Director Elizabeth W. Camp For For Management
1.10 Elect Director T. Michael Goodrich For For Management
1.11 Elect Director J. Neal Purcell For For Management
1.12 Elect Director William B. Turner, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For Withhold Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For Withhold Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For Withhold Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# 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 D. William J. Garrett 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 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Rankin For For Management
1.2 Elect Director William D. Rockford For For Management
1.3 Elect Director J. Thomas Touchton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerry B. Cameron For For Management
1.2 Elect Director Cyril J. Yansouni For For Management
2 Refrain from Doing Business in China Against Against Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Biondi, S.J. For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director Edward A. Kangas For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director John C. Kane For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Richard R. Pettingill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For For Management
1.2 Elect Director Patricia S. Wolpert For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381105
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn E. Dekkers For For Management
1.2 Elect Director Robert A. McCabe For For Management
1.3 Elect Director Robert W. O'Leary For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director T.K. Dunnigan For For Management
1.3 Elect Director J.K. Hauswald For For Management
1.4 Elect Director D. Jernigan For For Management
1.5 Elect Director R.B. Kalich Sr. For For Management
1.6 Elect Director R.A. Kenkel For For Management
1.7 Elect Director K.R. Masterson For For Management
1.8 Elect Director D.J. Pileggi For For Management
1.9 Elect Director J.P. Richard For For Management
1.10 Elect Director J.L. Stead For For Management
1.11 Elect Director D.D. Stevens For For Management
1.12 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 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 Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Joseph M. Farley For For Management
1.3 Elect Director C. B. Hudson For For Management
1.4 Elect Director Joseph L. Lanier, Jr. For For Management
1.5 Elect Director R. K. Richey For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Divest Investments in Tobacco Companies Against Against Shareholder
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RoAnn Costin For For Management
1.2 Elect Director John H. Eyler, Jr. For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Cinda A. Hallman For For Management
1.6 Elect Director Calvin Hill For For Management
1.7 Elect Director Nancy Karch For For Management
1.8 Elect Director Norman S. Matthews For For Management
1.9 Elect Director Arthur B. Newman For For Management
1.10 Elect Director Frank R. Noonan For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Long For For Management
1.2 Elect Director Martin B. Mcnamara For For Management
1.3 Elect Director Robert M. Sprague For For Management
1.4 Elect Director J. Michael Talbert For For Management
2 APPROVAL OF THE AMENDMENT OF OUR For For Management
LONG-TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against Against Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP Vote
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2003 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For Did Not Management
DAVIS Vote
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For Did Not Management
HAERINGER Vote
6 ELECTION OF NEW BOARD MEMBER: HELMUT For Did Not Management
PANKE Vote
7 ELECTION OF NEW BOARD MEMBER: PETER For Did Not Management
SPUHLER Vote
8 RE-ELECTION OF GROUP AND STATUTORY For Did Not Management
AUDITORS ERNST & YOUNG LTD., BASEL Vote
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For Did Not Management
REPURCHASED UNDER THE 2003/2004 SHARE Vote
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For Did Not Management
2004/2005 SHARE BUYBACK PROGRAM Vote
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE ANNUAL GENERAL MEETING, I/WE Vote
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.F. Anschutz For For Management
1.2 Elect Director R.K. Davidson For For Management
1.3 Elect Director T.J. Donohue For For Management
1.4 Elect Director A.W. Dunham For For Management
1.5 Elect Director S.F. Eccles For For Management
1.6 Elect Director I.J. Evans For For Management
1.7 Elect Director J.R. Hope For For Management
1.8 Elect Director M.W. Mcconnell For For Management
1.9 Elect Director S.R. Rogel For For Management
1.10 Elect Director E. Zedillo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
UNION PLANTERS CORP.
Ticker: UPC Security ID: 908068109
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Albert M. Austin For For Management
2.2 Elect Director George W. Bryan For For Management
2.3 Elect Director Robert R. Waller, M.D. For For Management
2.4 Elect Director Spence L. Wilson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Lawrence A. Weinbach For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For For 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 For Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McCormick For For Management
1.2 Elect Director Marina v.N. Whitman For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Awards to Executives Against Against Shareholder
7 Establish Other Board Committee Against For Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For For Management
1.2 Elect Director Hugh O. Maclellan, Jr. For For Management
1.3 Elect Director C. William Pollard For For Management
1.4 Elect Director John W. Rowe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Clancey For For Management
1.2 Elect Director Vincent A. Gierer, Jr. For For Management
1.3 Elect Director Joseph E. Heid For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
4 Reduce Nitrosamines in Oral Snuff Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For Withhold Management
1.2 Elect Director George Fellows For Withhold Management
1.3 Elect Director Daniel R. Hesse For Withhold Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director David R. Andelman For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director William S. Cohen For For Management
1.5 Elect Director Philippe P. Dauman For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director David T. McLaughlin For For Management
1.10 Elect Director Shari Redstone For Withhold Management
1.11 Elect Director Sumner M. Redstone For Withhold Management
1.12 Elect Director Frederic V. Salerno For For Management
1.13 Elect Director William Schwartz For For Management
1.14 Elect Director Patty Stonesifer For For Management
1.15 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Hamp For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
1.4 Elect Director Robert M. Teeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend and Report on an International Code Against Against Shareholder
of Conduct
7 Permit Voting Leverage for Shareowners Against Against Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Vincent J. Trosino For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director Wilbur H. Gantz For For Management
1.4 Elect Director David W. Grainger For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Frederick A. Krehbiel For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director Janiece S. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin 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 Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against For Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against For Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 17, 2003
# 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 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 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 Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against Against Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Margaret Osmer Mcquade For For Management
1.4 Elect Director William D. Schulte For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For 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 A. Maurice Myers For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director W. Robert Reum For For Management
1.7 Elect Director Steven G. Rothmeier For For Management
1.8 Elect Director David P. Steiner For For Management
1.9 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Philip Caldwell For For Management
1.5 Elect Director Edward Conard For For Management
1.6 Elect Director L.H. Glimcher, M.D. For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For 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 For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Paul D. House For For Management
1.3 Elect Director John R. Thompson For For Management
1.4 Elect Director J. Randolph Lewis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director William D. Ruckelshaus For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director James N. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Management
4 Expense Stock Options Against For Shareholder
5 Implement Restricted Share Executive Against Against Shareholder
Compensation Plan
6 Report on Greenhouse Gas Emissions Against Against Shareholder
7 Develop Policy Regarding Old Growth Against Against Shareholder
Forests
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Gilmour For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Janice D. Stoney For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director William G. Lowrie For For Management
1.3 Elect Director Joseph H. Williams For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director John E. Pepper For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For 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 Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holland, Jr. For For Management
1.2 Elect Director David C. Novak For For Management
1.3 Elect Director Jackie Trujillo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Smoke-Free Restaurant Policy Against Against Shareholder
5 Prepare a Sustainability Report Against Against Shareholder
6 Adopt MacBride Principles Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
========== QUANTITATIVE MASTER SERIES TRUST: MASTER EXTENDED MARKET ===========
========== INDEX ===========
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan C. Coon For For Management
1.2 Elect Director Bradley T. Knight For For Management
1.3 Elect Director Jason S. Subotky For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Walker For For Management
1.2 Elect Director Kevin J. O'Connor For For Management
1.3 Elect Director Lawrence V. Calcano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For For Management
1.5 Elect Director David C. Bowers For For Management
1.6 Elect Director Daniel B. Fitzpatrick For For Management
1.7 Elect Director Welling D. Jones III For For Management
1.8 Elect Director Dane A. Miller, Ph.D. For For Management
1.9 Elect Director Toby S. Wilt For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. De Nault, III For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director R. Scott Foster, M.D. For For Management
1.4 Elect Director Roxani M. Gillespie For For Management
1.5 Elect Director Jeffrey L. Hayman For Withhold Management
1.6 Elect Director Phillip L. Isenberg For For Management
1.7 Elect Director Bruce W. Marlow For For Management
1.8 Elect Director James P. Miscoll For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For Withhold Management
1.11 Elect Director Howard I. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314104
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Perkins For For Management
1.2 Elect Director Joseph W. Waechter For For Management
1.3 Elect Director Moritz F. Wuttke For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Employment Agreement(s) For Against Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Spalding For For Management
1.2 Elect Director Jim D. Kever For Withhold Management
1.3 Elect Director G. Walter Loewenbaum II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Abraham N. Reichental For For Management
2 Permit Shareholder to Call Special For For Management
Meetings
3 Declassify the Board of Directors For For Management
4 Permit Shareholder to Act by Written For For Management
Consent
5 Amend Articles For For Management
6 Eliminate Supermajority Vote Requirement For For Management
for Amendments
7 Approve Omnibus Stock Plan For For Management
8 Approve Non-Employee Director Restricted For Against Management
Stock Plan
9 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For For Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For For Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Kazuo Otsuka For For Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Howard Gold For For Management
1.5 Elect Director Jeff Gold For For Management
1.6 Elect Director Marvin Holen For For Management
1.7 Elect Director Ben Schwartz For For Management
1.8 Elect Director William Christy For For Management
1.9 Elect Director Eric G. Flamholtz For For Management
2 Vendor Standards Against Against Shareholder
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krish Panu For For Management
1.2 Elect Director T. Peter Thomas For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Culliton For For Management
1.2 Elect Director William K. Hall For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Patrick J. Herbert, III For For Management
1.5 Elect Director John W. Mccarter, Jr. For For Management
1.6 Elect Director John Mccartney For For Management
1.7 Elect Director G. Thomas Mckane For For Management
1.8 Elect Director John W. Puth For For Management
1.9 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bauer For For Management
1.2 Elect Director Richard J. Drake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Lemke For For Management
1.2 Elect Director Edgar E. Hetteen For For Management
1.3 Elect Director Jerome T. Miner For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director R.E. Turner, IV For For Management
1.6 Elect Director James H. Dahl For For Management
1.7 Elect Director Richard A. Benson For For Management
1.8 Elect Director Karlin S. Symons For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Naugle For For Management
1.2 Elect Director Jerry E. Ryan For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Joel D. Spungin For For Management
1.3 Elect Director David P. Storch For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Charles Loudermilk Sr For Withhold Management
1.2 Elect Director Robert C. Loudermilk Jr For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director Earl Dolive For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Ingrid Saunders Jones For For Management
1.8 Elect Director William K. Butler, Jr. For Withhold Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director David L. Kolb For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Edward F. Limato For For Management
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M. Kathleen Behrens, For For Management
Ph.D.
1.3 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director Thomas G. Wiggans For For Management
1.7 Elect Director Raymond M. Withy, Ph.D. For For Management
- --------------------------------------------------------------------------------
ABINGTON BANCORP, INC.
Ticker: ABBK Security ID: 00350P100
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. O'Brien For For Management
1.2 Elect Director Henri A. Termeer For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ABLE ENERGY, INC.
Ticker: ABLE Security ID: 003709102
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Harrington For Withhold Management
1.2 Elect Director Christopher P. Westad For Withhold Management
1.3 Elect Director James Purcaro For For Management
1.4 Elect Director Patrick O' Neill For For Management
1.5 Elect Director Edward C. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABRX Security ID: 00371N407
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
2 Approve Performance Award Plan For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ABX AIR, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker II For For Management
1.3 Elect Trustee Alan S. Forman For For Management
1.4 Elect Trustee Suzanne M. Hopgood For For Management
1.5 Elect Trustee Lorrence T. Kellar For For Management
1.6 Elect Trustee Wendy Luscombe For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 71713B104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Bartlett, Ph.D. For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
1.3 Elect Director Ricardo B. Levy, Ph.D. For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCLAIM ENTERTAINMENT, INC.
Ticker: AKLM Security ID: 004325205
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Fischbach For For Management
1.2 Elect Director James R. Scoroposki For Withhold Management
1.3 Elect Director Kenneth L. Coleman For For Management
1.4 Elect Director Bernard J. Fischbach For For Management
1.5 Elect Director Robert H. Groman For For Management
1.6 Elect Director James Scibelli For For Management
1.7 Elect Director Michael L. Tannen For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Stock Award to Executive For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Konrath For For Management
1.2 Elect Director Gary M. Erickson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Samuel I. Hendler For For Management
1.3 Elect Director Robert A. Wiesen For For Management
1.4 Elect Director Stanley H. Fischer For For Management
1.5 Elect Director Albert L. Eilender For For Management
1.6 Elect Director Ira S. Kallem For For Management
1.7 Elect Director Hans C. Noetzli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director James Collis For For Management
1.5 Elect Director Michael Corrigan For For Management
1.6 Elect Director Thomas Embrescia For For Management
1.7 Elect Director Brian Mcneill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACRES GAMING, INC.
Ticker: AGAM Security ID: 004936100
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director R. David Martin For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director John S. Bickford, Sr. For For Management
1.5 Elect Director Herbert M. Baum For For Management
1.6 Elect Director Edward J. Bauman For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Robert L. Matthews For For Management
1.9 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Anderson For For Management
1.2 Elect Director Rodney S. Bond For For Management
1.3 Elect Director Benjamin L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Kenneth L. Henderson For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Steven T. Mayer For For Management
1.7 Elect Director Robert J. Morgado For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director H. Richard Crowther For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Kathleen J. Hempel For For Management
1.8 Elect Director Robert A. Peterson For For Management
1.9 Elect Director William P. Sovey For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Jay M. Davis For For Management
1.3 Elect Director Julia B. North For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ann Hayes Die For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Charles D. Morgan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Victoria L. Cotten For For Management
1.3 Elect Director Lucie J. Fjeldstad For For Management
1.4 Elect Director Joseph S. Kennedy For For Management
1.5 Elect Director Ilene H. Lang For For Management
1.6 Elect Director Robert J. Loarie For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Dr. Douglas E. Van For For Management
Houweling
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For Withhold Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADEPT TECHNOLOGY, INC.
Ticker: ADTK Security ID: 006854103
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bucher For For Management
1.2 Elect Director Ronald E.F. Codd For For Management
1.3 Elect Director Michael P. Kelly For For Management
1.4 Elect Director Cary R. Mock For For Management
1.5 Elect Director Robert J. Majteles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Claude H. Nash, Ph.D. For For Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Alberg For For Management
1.2 Elect Director Walter F. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Robert L. Bratter For For Management
1.4 Elect Director Arthur A. Noeth For For Management
1.5 Elect Director Elwood Spedden For For Management
1.6 Elect Director Gerald M. Starek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Schofield For For Management
1.2 Elect Director Ruann F. Ernst For For Management
1.3 Elect Director Frank Ianna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MARKETING SERVICES, INC.
Ticker: MKT Security ID: 00753T105
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Tillinghast For For Management
1.2 Elect Director Michael M. Nicita For For Management
1.3 Elect Director Loren C. Paulsen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P.H. Sireta For For Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director James E. Petersen For For Management
1.4 Elect Director Douglas S. Schatz For For Management
1.5 Elect Director Alfred J. Stein For For Management
1.6 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANCEPCS
Ticker: ADVP Security ID: 00790K109
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Danny Phillips For Withhold Management
2.2 Elect Director Dr. George Poste For For Management
2.3 Elect Director Jean-Pierre Millon For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Alter For For Management
1.2 Elect Director Dana Becker Dunn For For Management
1.3 Elect Director Arthur P. Bellis For For Management
1.4 Elect Director Robert S. Blank For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Michael A. D'Amato For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Joseph E. Laird, Jr. For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Jeffrey D. Zients For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director John J. Mahoney For For Management
1.6 Elect Director Gary M. Mulloy For For Management
1.7 Elect Director Howard H. Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brendan Barba For For Management
1.2 Elect Director Richard E. Davis For For Management
1.3 Elect Director Lee C. Stewart For For Management
1.4 Elect Director William F. Stoll, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ernest E. Courchene, Jr. For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
1.4 Elect Director Lieutenant General Michael For For Management
Nelson
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AEROSONIC CORPORATION
Ticker: AIM Security ID: 008015307
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Thomas E. Whytas For For Management
2.2 Elect Director William C. Parker For For Management
2.3 Elect Director Robert J. McGill For For Management
2.4 Elect Director P. Mark Perkins For For Management
2.5 Elect Director David A. Baldini For For Management
2.6 Elect Director David M. Vosen For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AEROSONIC CORPORATION
Ticker: AIM Security ID: 008015307
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baldini For For Management
1.2 Elect Director Charles M. Foster, Jr. For For Management
1.3 Elect Director Robert J. McGill For For Management
1.4 Elect Director William C. Parker For For Management
1.5 Elect Director P. Mark Perkins For For Management
1.6 Elect Director David M. Vosen For For Management
- --------------------------------------------------------------------------------
AETHER SYSTEMS, INC.
Ticker: AETH Security ID: 00808V105
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Carter Beese, Jr. For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director Jack B. Dunn IV For For Management
1.4 Elect Director Edward J. Mathias For For Management
1.5 Elect Director David S. Oros For For Management
1.6 Elect Director Truman T. Semans For For Management
1.7 Elect Director George P. Stamas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director Dick R. Holbrook For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Kelvin J. Pennington For For Management
1.7 Elect Director John M. Roth For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Peter Starrett For For Management
2 Amend Bylaws Regarding the Odd Number of For For Management
Directors
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director Dick R. Holbrook For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Kelvin J. Pennington For For Management
1.7 Elect Director John M. Roth For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Peter Starrett For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director John D. Diekman, Ph.D. For For Management
1.4 Elect Director Vernon R. Loucks, Jr. For For Management
1.5 Elect Director Susan E. Siegel For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director John A. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anderson For For Management
1.2 Elect Director Michael T. Dubose For For Management
1.3 Elect Director Dale F. Frey For For Management
1.4 Elect Director Mark C. Hardy For For Management
1.5 Elect Director Dr. Michael J. Hartnett For For Management
1.6 Elect Director Donald T. Johnson, Jr. For For Management
1.7 Elect Director Michael D. Jordan For For Management
1.8 Elect Director Gerald L. Parsky For For Management
1.9 Elect Director S. Lawrence Prendergast For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director Curtis E. Moll For For Management
1.4 Elect Director Robert J. Ratliff For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR.A Security ID: 00845V100
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For For Management
1.2 Elect Director John T. Dickson For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus-Dieter Laidig For For Management
1.2 Elect Director Gareth Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director D. Raymond Riddle For For Management
1.4 Elect Director Felker W. Ward, Jr. For For Management
1.5 Elect Director Henry C. Wolf For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellis Wachs For For Management
1.2 Elect Director Leon M. Schurgin For For Management
- --------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W Belsey For For Management
1.2 Elect Director Maj Gen C H Mcnair Jr For For Management
1.3 Elect Director David Kikumoto For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRBORNE, INC.
Ticker: ABF Security ID: 009269101
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Adopt Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5.A Elect Director Carl D. Donaway For For Management
5.B Elect Director Richard M. Rosenberg For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director William O. Albertini For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCC Security ID: 00941P106
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Approve Conversion of Securities For For Management
3.1 Elect Director Darrell Lance Maynard as For For Management
Class I Director
3.2 Elect Director Gerald Y. Hattori as Class For For Management
I Director
3.3 Elect Director Jay J. Salkini For For Management
3.4 Elect Director Shiblie O. Shiblie For For Management
3.5 Elect Director Hans F. Morris For For Management
3.6 Elect Director Christopher J. Doherty For For Management
3.7 Elect Director Munzer Kayyem For For Management
4 Increase Authorized Common Stock, For For Management
Eliminate Class of Preferred Stock, Amend
Votes Per Share of Existing Stock,
Declassify Board of Directors & Approve
Increase in Size of Board
5 Amend Omnibus Stock Plan For For Management
6 Approve Reverse Stock Split For Against Management
7 Ratify Auditors For For Management
8 Eliminate Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Robert L. Priddy For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Dr. Bonnie G. Hill For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Lawrence A. Leser For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For Management
1.9 Elect Director James L. Wainscott For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Naomi Seligman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Dan M. David For For Management
1.3 Elect Director John V. Denson For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director Victor E. Nichol, Jr. For For Management
1.12 Elect Director C. Lloyd Nix For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director John M. Plunk For For Management
1.15 Elect Director W. Stancil Starnes For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Douglass For For Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director David H. Morris For For Management
1.4 Elect Director Ronald A. Robinson For For Management
1.5 Elect Director James B. Skaggs For For Management
1.6 Elect Director William R. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC.
Ticker: APCS Security ID: 011589108
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Clapp, Jr. For For Management
1.2 Elect Director John F. Otto, Jr. For For Management
1.3 Elect Director Jimmy R. White For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALARIS MEDICAL SYSTEMS, INC.
Ticker: AMI Security ID: 011637105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Norman M. Dean For For Management
1.3 Elect Director Henry Green For For Management
1.4 Elect Director J. B. Kosecoff, Ph.D. For For Management
1.5 Elect Director David L. Schlotterbeck For For Management
1.6 Elect Director Barry D. Shalov For For Management
1.7 Elect Director William T. Tumber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For Withhold Management
1.2 Elect Director Dennis F. Madsen For For Management
1.3 Elect Director R. Marc Langland For Withhold Management
1.4 Elect Director John V. Rindlaub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for Against Against Shareholder
Shareholder Proposals or Director
Elections
6 Amend By Laws to Adopt Policy on Lead Against For Shareholder
Independent Director
7 Amend By Laws to Adopt Policy on Against For Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting Against For Shareholder
9 Adopt Report on Employee Stock Ownership Against Against Shareholder
10 Restore or Provide for Cumulative Voting Against For Shareholder
1.1 Elect Directors Richard D. Foley For None Management
1.2 Elect Directors Stephen Nieman For None Management
1.3 Elect Directors Robert C. Osborne For None Management
1.4 Elect Directors Terry K. Dayton For None Management
2 Approve Omnibus Stock Plan Against None Management
3 Adopt Simple Majority Vote Requirement For None Shareholder
4 Submit Shareholder Rights Plan (Poison For None Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for For None Shareholder
Shareholder Proposals or Director
Elections
6 Amend Bylaws to Adopt Policy on Lead For None Shareholder
Independent Director
7 Amend Bylaws to Adopt Policy on For None Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting For None Shareholder
9 Adopt Report on Employee Stock Ownership For None Shareholder
10 Provide for Cumulative Voting For None Shareholder
11 Amend Bylaws to Establish New Election For None Shareholder
Standards
12 Amend Bylaws Regarding Majority Votes For None Shareholder
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine, III For Withhold Management
1.3 Elect Director Saul A. Fox For Withhold Management
1.4 Elect Director Wray T. Thorn For For Management
1.5 Elect Director Byron I. Mallott For For Management
1.6 Elect Director Brian Rogers For For Management
1.7 Elect Director Charles P. Sitkin For For Management
1.8 Elect Director John M. Egan For For Management
1.9 Elect Director Patrick Pichette For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Anthony P. Tartaglia For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Lloyd B. Andrew For For Management
1.3 Elect Director Charles E. Stewart For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Seymour S. Preston III For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Floyd D. Gottwald, Jr. For For Management
1.8 Elect Director Richard L. Morrill For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
1.10 Elect Director John D. Gottwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director Allen Doane For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Charles G. King For For Management
1.5 Elect Director Constance H. Lau For For Management
1.6 Elect Director Carson R. McKissick For For Management
1.7 Elect Director Maryanna G. Shaw For For Management
1.8 Elect Director Charles M. Stockholm For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Anthony M. Solomon For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director Jerry T. Jackson For For Management
1.3 Elect Director David W. Keiser For For Management
1.4 Elect Director Max Link, Ph.D. For For Management
1.5 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Withhold Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R. Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steve Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For Withhold Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Hill Griffin, III For Withhold Management
1.2 Elect Director Richard C. Ackert For For Management
1.3 Elect Director William L. Barton For For Management
1.4 Elect Director Walker E. Blount, Jr. For For Management
1.5 Elect Director Monterey Campbell For For Management
1.6 Elect Director Amy Gravina For For Management
1.7 Elect Director K. E. Hartsaw For For Management
1.8 Elect Director W. Bernard Lester For Withhold Management
1.9 Elect Director Thomas E. Oakley For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Kelsey Wirth For For Management
1.8 Elect Director C. Raymond Larkin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Dr. Alexander Rich For For Management
1.7 Elect Director Dr. Paul Schimmel For For Management
1.8 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGIANT BANCORP, INC.
Ticker: ALLE Security ID: 017476102
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bussmann For For Management
1.2 Elect Director Gartzke For For Management
1.3 Elect Director Green For For Management
1.4 Elect Director Johnson For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Smith For For Management
1.9 Elect Director Stender For For Management
1.10 Elect Director Wegmiller For For Management
1.11 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANK (PA)
Ticker: ALLB Security ID: 391688108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Carr For For Management
1.2 Elect Director G. Bradley Rainer For For Management
1.3 Elect Director R. Cheston Woolard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Chang For For Management
1.2 Elect Director Richard Black For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Miodunski For For Management
1.2 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Michelson For Withhold Management
1.2 Elect Director James C. Momtazee For Withhold Management
1.3 Elect Director Edward L. Samek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Jon B. Minnis For Withhold Management
1.4 Elect Director C.N. Reddy For Withhold Management
1.5 Elect Director N. Damodar Reddy For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Jonathan G. Guss For For Management
1.4 Elect Director Admiral David E. Jeremiah, For For Management
USN (Ret.)
1.5 Elect Director Admiral Paul David Miller, For For Management
USN (Ret.)
1.6 Elect Director Daniel J. Murphy, Jr. For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi, USA (Ret.)
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on Space-Based Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Walton For For Management
1.2 Elect Director Joan M. Sweeney For For Management
1.3 Elect Director Brooks H. Browne For For Management
1.4 Elect Director Robert E. Long For For Management
2 Ratify Auditors For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIED DEFENSE GROUP, INC.
Ticker: ADG Security ID: 019118108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. H. Binford Peay, III For For Management
1.2 Elect Director J.R. Sculley For For Management
1.3 Elect Director Clifford C. Christ For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Ronald H. Griffith For For Management
1.6 Elect Director Gilbert F. Decker For For Management
1.7 Elect Director John G. Meyer, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Edward J. Parry, III For For Management
1.3 Elect Director Herbert M. Varnum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Hoffman, Phd, Md For For Management
1.2 Elect Director Michael E. Hart For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Mark G. Edwards For For Management
1.5 Elect Director Marvin E. Jaffe, Md For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Graham For For Management
1.2 Elect Director David Yarnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kluger For For Management
1.2 Elect Director Robert Compton For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Peter G. Tombros For For Management
1.3 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALTAIR NANOTECHNOLOGIES INC (FORMERLY ALTAIR INTERNATIONAL)
Ticker: ALTI Security ID: 021373105
Meeting Date: JUN 24, 2004 Meeting Type: Annual/Special
Record Date: MAY 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. Jones For For Management
1.2 Elect Director James I. Golla For For Management
1.3 Elect Director Jon N. Bengtson For For Management
1.4 Elect Director George E. Hartman For For Management
1.5 Elect Director Rudi E. Moerck For For Management
1.6 Elect Director David S. King For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director Mark E. Sunday For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director William B. Gordon For For Management
1.5 Elect Director Myrtle S. Potter For For Management
1.6 Elect Director Thomas O. Ryder For For Management
1.7 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Caryl B. Welborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Ueberroth For For Management
1.2 Elect Director Richard D.C. Whilden For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: AEN Security ID: 001669100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Charles J. Egan, Jr. For For Management
1.3 Elect Director Charles S. Sosland For For Management
1.4 Elect Director Paul E. Vardeman For For Management
1.5 Elect Director Michael N. Garin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Directors Paul C. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Karen L. Branding For Withhold Management
1.3 Elect Director Paul Donovan For For Management
1.4 Elect Director Jack D. Ward For For Management
1.5 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AMERALIA, INC.
Ticker: AALA Security ID: 023559206
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill H. Gunn For For Management
1.2 Elect Director Neil E. Summerson For For Management
1.3 Elect Director Robert C.J. Van Mourik For For Management
1.4 Elect Director James V. Riley For For Management
1.5 Elect Director Robert C. Woolard For For Management
1.6 Elect Director Geoffrey C. Murphy For For Management
1.7 Elect Director J. Jeffrey Geldermann For For Management
2 Acquire Certain Assets of Another Company For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director James J. Grogan For For Management
- --------------------------------------------------------------------------------
AMERIANA BANCORP
Ticker: ASBI Security ID: 023613102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Danielson For For Management
1.2 Elect Director Paul W. Prior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA ONLINE LATIN AMERICAN INC
Ticker: AOLA Security ID: 02365B100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Hrinak For For Management
1.2 Elect Director William H. Luers For For Management
1.3 Elect Director M. Brian Mulroney For For Management
1.4 Elect Director Robert S. O'Hara, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve 1-for-2 Reverse Stock Split For For Management
4 Approve 1-for-3 Reverse Stock Split For For Management
5 Approve 1-for-5 Reverse Stock Split For For Management
6 Approve 1-for-7 Reverse Stock Split For For Management
7 Approve 1-for-10 Reverse Stock Split For For Management
8 Approve 1-for-15 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
AMERICA ONLINE LATIN AMERICAN INC
Ticker: AOLA Security ID: 02365B100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director William H. Luers For For Management
1.3 Elect Director M. Brian Mulroney For For Management
2 Ratify Auditors For For Management
3.a Approve 1 for 2 Reverse Stock Split For For Management
3.b Approve 1 for 3 Reverse Stock Split For For Management
3.c Approve 1 for 5 Reverse Stock Split For For Management
3.d Approve 1 for 7 Reverse Stock Split For For Management
3.e Approve 1 for 10 Reverse Stock Split For For Management
3.f Approve 1 for 15 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Klenz For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Denise M. O'Leary For For Management
2 Increase Authorized Common Stock For Against Management
3 Adopt a Policy that No Member of the Against Against Shareholder
Board shall have Investment in a Direct
Competitor Company
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. G. Mathis For For Management
1.2 Elect Director Thomas L. Martin For For Management
1.3 Elect Director Dr. Henry T. Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN BILTRITE INC.
Ticker: ABL Security ID: 024591109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrels III For For Management
1.2 Elect Director James S. Marcus For For Management
1.3 Elect Director Roger S. Marcus For Withhold Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Alvin N. Puryear For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Warrants For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director James V. O'Donnell For For Management
1.3 Elect Director Janice E. Page For For Management
2 Expense Stock Options Against For Shareholder
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVT LIFE HLDG
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Anderson For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director William W. Verity For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660M108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director M.A. Mcmanus, Jr. For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUL 18, 2003 Meeting Type: Written Consent
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim M. Pollak For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Terence C. O' Brien For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Bruce D. Benson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Brodhagen For For Management
1.2 Elect Director Samuel V. Miller For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Blair For For Management
1.2 Elect Director E. Budge Kent, Jr. For For Management
1.3 Elect Director Fred B. Leggett, Jr. For For Management
1.4 Elect Director Claude B. Owen, Jr. For For Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director G. R. Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, Iv For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC.
Ticker: ARL Security ID: 029174109
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Butler For For Management
1.2 Elect Director Earl D. Cecil For For Management
1.3 Elect Director Ted P. Stokely For For Management
1.4 Elect Director Martin L. White For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean E. Auer For For Management
1.2 Elect Director N.P. Dodge, Jr. For For Management
1.3 Elect Director Robert F. Kathol For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, Ii For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP.
Ticker: AMK Security ID: 030137103
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Insetta For Withhold Management
1.2 Elect Director Dov S. Bacharach For For Management
1.3 Elect Director O. Julian Garrard III For For Management
1.4 Elect Director Stuart P. Litt For For Management
1.5 Elect Director Chester E. Spence For For Management
1.6 Elect Director Thomas J. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORP.
Ticker: ATCO Security ID: 030145205
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood G. Norris For For Management
1.2 Elect Director Kalani Jones For For Management
1.3 Elect Director Richard M. Wagner For For Management
1.4 Elect Director David J. Carter For For Management
1.5 Elect Director Daniel Hunter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Fred R. Lummis For For Management
1.4 Elect Director Pamela D.A. Reeve For For Management
1.5 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For Withhold Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director James J. Gosa For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Kent J. Hussey For For Management
1.8 Elect Director G. Thomas McKane For For Management
1.9 Elect Director Neil P. DeFeo For For Management
1.10 Elect Director C. Anthony Wainwright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce as Class I For For Management
Director
1.2 Elect Director Edward H. Esstman as Class For For Management
I Director
1.3 Elect Director James H. Greer as Class I For For Management
Director
1.4 Elect Director Gerald J. Ford as Class I For For Management
Director
1.5 Elect Director John R. Clay as Class III For For Management
Director
1.6 Elect Director B. J. McCombs as Class III For For Management
Director
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Neilsen For Withhold Management
1.2 Elect Director Joseph E. Monaly For For Management
1.3 Elect Director J. William Richardson For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Steinbauer For Withhold Management
1.2 Elect Director Leslie Nathanson Juris For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Peter Ricketts For Withhold Management
1.2 Elect Director C. Kevin Landry For For Management
1.3 Elect Director Mark L. Mitchell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERIVEST PROPERTIES INC.
Ticker: AMV Security ID: 03071L101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander S. Hewitt For For Management
1.2 Elect Director Charles K. Knight For For Management
1.3 Elect Director Jerry J. Tepper For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Terry L. Haines For For Management
1.3 Elect Director Dennis C. Poulsen 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
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis G. Cole For For Management
1.2 Elect Director Charles D. Klein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Allen For For Management
1.2 Elect Director Adam S. Metz For For Management
1.3 Elect Director Philip N. Tague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For For Management
1.2 Elect Director Leo Malamud For For Management
1.3 Elect Director Michael Arnon For For Management
1.4 Elect Director E. Haber For For Management
1.5 Elect Director Jack Bigio For Withhold Management
1.6 Elect Director Joseph Yerushalmi For For Management
1.7 Elect Director Yehuda Karni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Lietz For For Management
1.2 Elect Director Martin H. Loeffler For For Management
1.3 Elect Director Michael W. Michelson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 McLaughlin Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin, Ph.D. For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Affirm Nonpartisan Political Policy Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Robert T. Hass For For Management
1.3 Elect Director Alvin L. Katz For For Management
1.4 Elect Director Robert F. King For For Management
1.5 Elect Director Bruce R. Thaw For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# 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 For Management
1.5 Elect Director Terrence 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 Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Rosenzweig For For Management
1.2 Elect Director Lewis Solomon For For Management
1.3 Elect Director Garry Mcguire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
1.3 Elect Director John W. Wood Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Nonemployee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANALYSTS INTERNATIONAL CORP.
Ticker: ANLY Security ID: 032681108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bamberger For For Management
1.2 Elect Director Krzysztof K. Burhardt For For Management
1.3 Elect Director Willis K. Drake For For Management
1.4 Elect Director Michael B. Esstman For For Management
1.5 Elect Director Frederick W. Lang For For Management
1.6 Elect Director Michael J. LaVelle For For Management
1.7 Elect Director Margaret A. Loftus For For Management
1.8 Elect Director Edward M. Mahoney For For Management
1.9 Elect Director Rob L. Prince For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director Douglas J. Timmerman For Withhold Management
1.3 Elect Director David L. Omachinski For Withhold Management
1.4 Elect Director Pat Richter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. DuBow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Robert L. Crandall For For Management
1.3 Elect Director Robert W. Grubbs Jr. For For Management
1.4 Elect Director F. Philip Handy For For Management
1.5 Elect Director Melvyn N. Klein For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director Thomas C. Theobald For For Management
1.8 Elect Director Mary Agnes Wilderotter For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director Donnell A. Segalas For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For Withhold Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For Withhold Management
1.3 Elect Director Thomas A.N. Miller For Withhold Management
1.4 Elect Director Ulrich L. Rohde, Ph.D. For For Management
1.5 Elect Director Peter Robbins For For Management
1.6 Elect Director John N. Whelihan For For Management
1.7 Elect Director Jacob K. White, Ph.D. For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For Withhold Management
1.2 Elect Director Alan T.G. Wix For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Kampf For For Management
1.2 Elect Director Paul G. Kaminski For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director Leon T. Kendall For For Management
1.4 Elect Director Clay G. Lebhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For For Management
1.2 Elect Director Frank V. Atlee III For For Management
1.3 Elect Director Pramod K. Srivastava For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joseph E. Davis For For Management
1.4 Elect Director Charles H. Black For For Management
1.5 Elect Director Joseph E. McAdams For For Management
1.6 Elect Director Charles F. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernard For For Management
1.2 Elect Director Thomas M. Collins For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Robert J. Keller For For Management
1.5 Elect Director Paul J. Liska For For Management
1.6 Elect Director Theodore G. Schwartz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
APEX MORTGAGE CAPITAL, INC.
Ticker: AXM Security ID: 037564101
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC.
Ticker: AOT Security ID: 03760A101
Meeting Date: AUG 2, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC.
Ticker: AOT Security ID: 03760A101
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Joe L. Roby For For Management
1.4 Elect Director Kenneth F. Yontz For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack P. Helms For For Management
1.2 Elect Director Lloyd L. Hill For For Management
1.3 Elect Director Burton M. Sack For For Management
1.4 Elect Director Michael A. Volkema For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For 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
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Glazer For For Management
1.2 Elect Director Lai Kin For For Management
1.3 Elect Director Paul K. Sugrue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUL 24, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Silverman For For Management
1.2 Elect Director Michael S. Zarriello For For Management
1.3 Elect Director J. Michael Norris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Director For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188108
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constance K. Weaver For For Management
1.2 Elect Director Michael S. Zarriello For For Management
1.3 Elect Director Dennis G. Rawan For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For Against Management
Missouri to Florida
4 Approve Omnibus Stock Plan For Against Management
5 Amend Bundled Compensation Plans For For Management
6 Approve Issuance of Common Stock and For For Management
Repricing of Options Under Severance
Agreement with Richard J. Sullivan
7 Approve Issuance of Common Stock and For For Management
Repricing of Options Under Severance
Agreement with Jerome C. Artigliere
8 Approve Issuance of Common Stock Under For For Management
Agreements with Garrett Sullivan
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188108
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas T. Edman For For Management
2 Elect Director Vincent Sollitto, Jr. For For Management
3 Elect Company Secretary For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Deferred For For Management
Compensation Plan
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Huseby For For Management
1.2 Elect Director Curtis A. Loveland For For Management
- --------------------------------------------------------------------------------
APPLIED MOLECULAR EVOLUTION
Ticker: AMEV Security ID: 03823E108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Smoot For For Management
1.2 Elect Director William P. Hankowsky For For Management
1.3 Elect Director John E. Menario For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director Jaynie M. Studenmund For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baker For For Management
1.2 Elect Director Irvine O. Hockaday, Jr. For For Management
1.3 Elect Director Heidi E. Hutter For For Management
1.4 Elect Director Dr. Stanley O. Ikenberry For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Barker For For Management
1.2 Elect Director Wayne I. Roe For For Management
1.3 Elect Director Richard P. Thompson For For Management
1.4 Elect Director Virgil D. Thompson For For Management
1.5 Elect Director Igor Gonda For For Management
1.6 Elect Director Stan M. Benson For For Management
1.7 Elect Director John M. Nehra For For Management
1.8 Elect Director Stephen O. Jaeger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Neubauer For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director William Leonard For For Management
1.4 Elect Director Karl M. von der Heyden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Kenneth F. Gorman For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clements* For Did Not Management
Vote
1.2 Elect Director Wolfe (bill) H. Bragin* For Did Not Management
Vote
1.3 Elect Director John L. Bunce, Jr.* For Did Not Management
Vote
1.4 Elect Director Sean D. Carney* For Did Not Management
Vote
1.5 Elect Director James J. Ansaldi** For Did Not Management
Vote
1.6 Elect Director Graham B. Collis** For Did Not Management
Vote
1.7 Elect Director Dwight R. Evans** For Did Not Management
Vote
1.8 Elect Director Marc Grandisson** For Did Not Management
Vote
1.9 Elect Director Paul B. Ingrey** For Did Not Management
Vote
1.10 Elect Director Ralph E. Jones, III** For Did Not Management
Vote
1.11 Elect Director Thomas G. Kaiser** For Did Not Management
Vote
1.12 Elect Director Martin J. Nilsen** For Did Not Management
Vote
1.13 Elect Director Debra M. O'Connor** For Did Not Management
Vote
1.14 Elect Director Steven K. Parker** For Did Not Management
Vote
1.15 Elect Director Robert T. Van Gieson** For Did Not Management
Vote
1.16 Elect Director John D. Vollaro** For Did Not Management
Vote
1.17 Elect Director Graham Ward** For Did Not Management
Vote
1.18 Elect Director Robert C. Worme** For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Leer For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest A. Gerardi, Jr. For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director R. Scot Sellers For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against For Shareholder
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For Withhold Management
1.2 Elect Director Gregg A. Ostrander For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie E. Bider For For Management
1.2 Elect Director Steven C. Good For For Management
1.3 Elect Director Alan I. Rothenberg For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Duke K. Bristow, Ph.D For For Management
1.6 Elect Director Derek T. Chalmers, Ph.D For For Management
1.7 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.8 Elect Director Robert L. Toms, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector De Leon For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director John R. Power, Jr. For For Management
1.6 Elect Director George A. Roberts For For Management
1.7 Elect Director Fayez S. Sarofim For Withhold Management
1.8 Elect Director Mark E. Watson III For For Management
1.9 Elect Director Gary V. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Callis For For Management
1.2 Elect Director John B. Pratt, Sr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Tanner For For Management
1.2 Elect Director Athanase Lavidas, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V104
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Elect Director Richard Wallman For For Management
4 Elect Director Thomas Monahan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Young, III For For Management
1.2 Elect Director Frank Edelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARMSTRONG HOLDINGS, INC
Ticker: ACKHQ Security ID: 042384107
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ehrlich For For Management
1.2 Elect Director Bert W. Wasserman For For Management
1.3 Elect Director Edward J. Borey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Avakian For For Management
1.2 Elect Director Werner Cautreels, Ph.D. For For Management
1.3 Elect Director Tuan Ha-Ngoc For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Bullock, Ph.D. For For Management
1.2 Elect Director Kevin Koch, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John (Ian) Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan-Eric O. Bergstedt For For Management
1.2 Elect Director Gary C. Dake For For Management
1.3 Elect Director Mary-Elizabeth T. For For Management
FitzGerald
1.4 Elect Director Thomas L. Hoy For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jerome Holleran For Withhold Management
1.2 Elect Director R. James Macaleer For For Management
1.3 Elect Director Alan M. Sebulsky For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilene H. Lang For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For For Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Todd B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kimball Brooker For For Management
1.2 Elect Director Robert E. Gallagher For For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: ARTI Security ID: 042923102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Templeton For For Management
1.2 Elect Director Scott T. Becker For For Management
1.3 Elect Director Lucio L. Lanza For For Management
1.4 Elect Director R. Stephen Heinrichs For For Management
1.5 Elect Director Morio Kurosaki For Withhold Management
1.6 Elect Director Robert P. Latta For For Management
1.7 Elect Director Leon Malmed For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks as Class For For Management
I Director
1.2 Elect Director William R. Newlin as Class For For Management
I Director
1.3 Elect Director Terrence E. O'Rourke as For For Management
Class I Director
1.4 Elect Director Larry D. Yost as Class I For For Management
Director
1.5 Elect Director Richard W. Hanselman as For For Management
Class II Director
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
ASB FINANCIAL CORP
Ticker: ASBP Security ID: 00205P107
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Burke For For Management
1.2 Elect Director Gerald R. Jenkins For For Management
1.3 Elect Director Christopher H. Lute For For Management
1.4 Elect Director Larry F. Meredith For For Management
1.5 Elect Director Dr. Louis M. Schoettle For For Management
1.6 Elect Director Robert M. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Maritz For For Management
1.2 Elect Director John M. Roth For For Management
1.3 Elect Director Ian K. Snow For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ellenberger For For Management
1.2 Elect Director William J. Weyand For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Carpenter For For Management
1.2 Elect Director Judith K. Hofer For For Management
1.3 Elect Director Phillip D. Matthews For For Management
1.4 Elect Director James B. Hayes For For Management
1.5 Elect Director Andre P. Gambucci For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Steven Berkowitz For For Management
1.3 Elect Director Garrett Gruener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Meelia For For Management
1.2 Elect Director Donald R. Stanski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Approve One-for-Two Reverse Stock Split For For Management
3 Approve One-for-Three Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Adjust Par Value of Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Brown For For Management
1.2 Elect Director Stephen L. Brown For For Management
1.3 Elect Director Stephen M. Jennings For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director John C. Meng For For Management
1.4 Elect Director Ruth M. Crowley For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director Frank E. Mosier For For Management
1.7 Elect Director Richard T. Schwarz For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Albert E. Guth For For Management
1.3 Elect Director W. Norman Smith For For Management
1.4 Elect Director William B. Sansom For For Management
2 Elect Director R. Douglas Moffat For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Lawrence W. Peters For For Management
1.3 Elect Director Thomas V. Powderly For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Robert A. McNamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director Walter W. Wilson For For Management
1.7 Elect Director Tsuyoshi Kawanishi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATA HOLDINGS CORP
Ticker: ATAH Security ID: 00209H101
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. George Mikelsons For For Management
1.2 Elect Director James W. Hlavacek For For Management
1.3 Elect Director Robert A. Abel For For Management
1.4 Elect Director Andrejs P. Stipnieks For For Management
1.5 Elect Director Gilbert F. Viets For For Management
1.6 Elect Director Claude E. Willis For For Management
1.7 Elect Director David M. Wing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Ackerly For For Management
1.2 Elect Directors Thomas Heymann For For Management
1.3 Elect Directors Thomas Mitchell For For Management
1.4 Elect Directors Thomas Schmider For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATLANTIC AMERICAN CORP.
Ticker: AAME Security ID: 048209100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mack Robinson For Withhold Management
1.2 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.3 Elect Director Edward E. Elson For For Management
1.4 Elect Director Harold K. Fischer For For Management
1.5 Elect Director Samuel E. Hudgins For For Management
1.6 Elect Director D. Raymond Riddle For For Management
1.7 Elect Director Harriett J. Robinson For Withhold Management
1.8 Elect Director Scott G. Thompson For Withhold Management
1.9 Elect Director Mark C. West For For Management
1.10 Elect Director William H. Whaley, M.D. For For Management
1.11 Elect Director Dom H. Wyant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC COAST AIRLINES HOLDINGS, INC.
Ticker: ACAI Security ID: 048396105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For For Management
1.5 Elect Director Susan MacGregor Coughlin For For Management
1.6 Elect Director Caroline (Maury) Devine For For Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller III For For Management
1.9 Elect Director W. Anthony (Tony) Rice For For Management
2 Change Company Name For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC REALTY TRUST
Ticker: ATLRS Security ID: 048798102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For Withhold Management
1.2 Elect Trustee Edward Blumenfeld For For Management
1.3 Elect Trustee Edwin J. Glickman For For Management
1.4 Elect Trustee Arthur H. Goldberg For For Management
1.5 Elect Trustee Joel M. Pashcow For Withhold Management
1.6 Elect Trustee William A. Rosoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ANK Security ID: 049079205
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst A. Burri For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For For Management
1.3 Elect Director Charles J. Roesslein For For Management
1.4 Elect Director Henry U. Wheatley For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: AGH Security ID: 049156102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Murphy, III For For Management
1.2 Elect Director Chester B. Vanatta For For Management
1.3 Elect Director Larry D. Horner For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Norm Hall For For Management
1.6 Elect Director Pierre Fougere For For Management
1.7 Elect Director Dr. Chaiho Kim For For Management
1.8 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Paul Bulmahn For Withhold Management
1.2 Elect Director Gerard J. Swonke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: MAY 2, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Nicolas Bazan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATS MEDICAL, INC.
Ticker: ATSI Security ID: 002083103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Dale For For Management
1.2 Elect Director David L. Boehnen For For Management
1.3 Elect Director Eric W. Sivertson For For Management
1.4 Elect Director Robert E. Munzenrider For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ATSI COMMUNICATIONS, INC.
Ticker: ATSX Security ID: 00209G103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray R. Nye For Withhold Management
1.2 Elect Director Richard C. Benkendorf For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For Against Management
Delaware to Nevada
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. as For For Management
Class A Director
1.2 Elect Director Dennis F. McManus as Class For For Management
A Director
1.3 Elect Director Irving Halevy as Class A For For Management
Director
1.4 Elect Director Peter A. Lesser as Class A For For Management
Director
1.5 Elect Director John J. Shalam as Class A For Withhold Management
and Class B Director
1.6 Elect Director Philip Christopher as For Withhold Management
Class A and Class B Director
1.7 Elect Director Charles M. Stoehr as Class For Withhold Management
A and Class B Director
1.8 Elect Director Patrick M. Lavelle as For Withhold Management
Class A and Class B Director
1.9 Elect Director Ann M. Boutcher as Class A For Withhold Management
and Class B Director
1.10 Elect Director Richard A. Maddia as Class For Withhold Management
A and Class B Director
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Jeff L. O'Dell For For Management
2.2 Elect Director Michael W. Wright For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Botti For For Management
1.2 Elect Director Charles C. Johnston For For Management
1.3 Elect Director J. Edward Sheridan For For Management
1.4 Elect Director F. Ross Johnson For For Management
1.5 Elect Director Harry J. Silverman For For Management
1.6 Elect Director J. David Luce For For Management
2 Amend Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Michael J. Fuchs For For Management
1.3 Elect Director Robert S. Grimes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For Withhold Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Alessandrini For Withhold Management
1.2 Elect Director Joseph Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JUL 25, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares In Connection For For Management
With an Acquisition
2 Approve Issuance of Shares In Connection For For Management
With the Asset Purchase Agreement
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVN Security ID: 05348P104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Carlo, Ph.D. For For Management
1.2 Elect Director Kenneth E. Olson For For Management
1.3 Elect Director Gerald J. Yakatan, Ph.D. For For Management
2 Amend Articles For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2.1 Elect Director J. Barrie Ward For For Management
2.2 Elect Director Una S. Ryan For For Management
2.3 Elect Director Harry H. Penner, Jr. For For Management
2.4 Elect Director Peter A. Sears For For Management
2.5 Elect Director Karen Shoos Lipton For For Management
2.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. Brea For For Management
1.2 Elect Director M. Dresner For For Management
1.3 Elect Director G.D. Kelfer For For Management
1.4 Elect Director M. Meyerson For For Management
1.5 Elect Director J. Nash For For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director F.S. Smith For For Management
1.9 Elect Director W.G. Spears For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Bowman For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Alan P. Timmins For For Management
1.4 Elect Director Dwight D. Weller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Muzyka For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
1.3 Elect Director Peter J. Clare For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVIATION GENERAL INC.
Ticker: AVGE Security ID: 05366T103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wirt D. Walker, III For Withhold Management
1.2 Elect Director John H. Dehavilland For Withhold Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ingram For For Management
1.2 Elect Director Robert P. Schechter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Chahine, For For Management
Ph.D.,J.D.
1.2 Elect Director Daniel Vapnek, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McAleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stach For For Management
1.2 Elect Director Kazuo Inamori For For Management
1.3 Elect Director Kensuke I' OH For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
1.5 Elect Director Richard Treggler For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Gilbertson For Withhold Management
1.2 Elect Director Michihisa Yamamoto For Withhold Management
1.3 Elect Director Rodney N. Lanthorne For Withhold Management
1.4 Elect Director Carroll A. Campbell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AWARE, INC.
Ticker: AWRE Security ID: 05453N100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kerr For For Management
1.2 Elect Director David Ehreth For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Brady For For Management
1.2 Elect Director Gordon M. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For For Management
1.2 Elect Director John J. Stollenwerk For For Management
- --------------------------------------------------------------------------------
BADGER PAPER MILLS, INC.
Ticker: BPMI Security ID: 056543101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bergman For For Management
1.2 Elect Director John T. Paprocki For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. S. Boreham, Jr. For For Management
1.2 Elect Director R. L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Removal of the Stockholder Rights Plan Against For Shareholder
Agreement
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Toback For For Management
1.2 Elect Director Martin E. Franklin For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BANC CORPORATION, THE
Ticker: TBNC Security ID: 05944B103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Andrews, M.D. For For Management
1.2 Elect Director David R. Carter For For Management
1.3 Elect Director James Mailon Kent, Jr. For Withhold Management
1.4 Elect Director Ronald W. Orso, M.D. For For Management
1.5 Elect Director Larry D. Striplin, Jr. For For Management
1.6 Elect Director James A. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion C. Bauman For For Management
1.2 Elect Director William H. Crawford For For Management
1.3 Elect Director K. Gordon Greer For For Management
1.4 Elect Director Dr. Donald B. Halverstadt For For Management
1.5 Elect Director William O. Johnstone For For Management
1.6 Elect Director Melvin Moran For For Management
1.7 Elect Director David E. Rainbolt For For Management
1.8 Elect Director G. Rainey Williams, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey B. Patterson For For Management
1.2 Elect Director Larry G. Kirk For For Management
1.3 Elect Director Guy W. Mitchell, III For For Management
1.4 Elect Director R. Madison Murphy For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Balkcom, Jr. For For Management
1.2 Elect Director Stephen G. Crawford For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon For For Management
1.5 Elect Director Greg B. Faison For For Management
1.6 Elect Director James A. Faulkner For For Management
1.7 Elect Director Broox G. Garrett, Jr. For For Management
1.8 Elect Director W. Dwight Harrigan For For Management
1.9 Elect Director James P. Hayes, Jr. For For Management
1.10 Elect Director Clifton C. Inge For For Management
1.11 Elect Director W. Bibb Lamar, Jr. For Withhold Management
1.12 Elect Director John H. Lewis, Jr. For For Management
1.13 Elect Director Harris V. Morrissette For For Management
1.14 Elect Director J. Stephen Nelson For Withhold Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace For For Management
1.17 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Carver, Jr. For For Management
1.2 Elect Director James E. Everline For For Management
1.3 Elect Director Phillip J. Hanrahan For For Management
1.4 Elect Director Amy P. Hutton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Crowley, Sr. For For Management
1.2 Elect Director Raymond W. Dwyer, Jr. For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063748107
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director John A. Forlines, Jr. For For Management
1.3 Elect Director Hugh R. Gaither For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Paul M. Fleetwood, III For For Management
1.6 Elect Director Barbara F. Freiman For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director S. Haunani Apoliona For For Management
1.3 Elect Director Allan R. Landon For For Management
1.4 Elect Director Mary G.F. Bitterman For For Management
1.5 Elect Director Martin A. Stein For For Management
1.6 Elect Director Barbara J. Tanabe For For Management
1.7 Elect Director Robert W. Wo, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana S. Levenson For For Management
1.2 Elect Director John M. Naughton For For Management
1.3 Elect Director Angelo Pizzagalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum as Class For For Management
II Director
1.2 Elect Director Sharon A. Brown as Class For For Management
II Director
1.3 Elect Director Dr. Albert E. Smith as For For Management
Class III Director
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Wilber Pribilsky For For Management
1.4 Elect Director Gary Sirmon For For Management
1.5 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Paul C. Reyelts For For Management
1.5 Elect Director Ray C. Richelsen For For Management
1.6 Elect Director Stephanie A. Streeter For For Management
1.7 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For Withhold Management
1.2 Elect Director Robert M. Phillips For For Management
1.3 Elect Director Constance C. Shea For For Management
1.4 Elect Director Kenneth E. Smith For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
BARAN GROUP LTD.
Ticker: Security ID: IL0002860133
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint M. Dor, M. Gal, Y. Tov Samia, I. For For Management
Gotman, A. Raviv, I. Friedman, I. Scop,
L. Ofer, G. Gotman, and S. Sharf as
Directors
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Approve Remuneration of Outside Directors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For For Management
1.3 Elect Director William Sheluck, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNESANDNOBLE.COM, INC.
Ticker: BNBN Security ID: 067846105
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly as Class For For Management
A Director
1.2 Elect Director Michael N. Rosen as Class For For Management
B Director
1.3 Elect Director Dr. Reinhard Liedl as For For Management
Class C Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNESANDNOBLE.COM, INC.
Ticker: BNBN Security ID: 067846105
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BARNWELL INDUSTRIES, INC.
Ticker: BRN Security ID: 068221100
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Kinzler For Withhold Management
1.2 Elect Director Alan D. Hunter For For Management
1.3 Elect Director E. Hazelhoff-Roelfzema For For Management
1.4 Elect Director Martin Anderson For For Management
1.5 Elect Director Murray C. Gardner For For Management
1.6 Elect Director Alexander C. Kinzler For Withhold Management
1.7 Elect Director Terry Johnston For For Management
1.8 Elect Director Russell M. Gifford For Withhold Management
1.9 Elect Director Diane G. Kranz For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (Skip) Battle For For Management
1.2 Elect Director Kamal Duggirala For For Management
1.3 Elect Director M. Blair Hull For For Management
1.4 Elect Director Norman J. Laboe For For Management
1.5 Elect Director Clyde W. Ostler For For Management
1.6 Elect Director Andrew Rudd For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fores J. Beaudry For For Management
1.2 Elect Director Thomas J. Carley For For Management
1.3 Elect Director James B. Hicks, Ph.D. For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director Nancy B. Sherertz For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Alan T. Dickson For Withhold Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Howard H. Haworth For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director Joel E. Hyman For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L101
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
BCSB BANKCORP, INC.
Ticker: BCSB Security ID: 054948104
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Adrian Cox For For Management
1.2 Elect Director William M. Loughran For Withhold Management
1.3 Elect Director John J. Panzer, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Brian H. Rowe For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman III For For Management
1.2 Elect Director Dale Crandall For For Management
1.3 Elect Director William H. Janeway For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean O. Morton For For Management
1.2 Elect Director George Reyes For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph C. Blazer For For Management
1.2 Elect Director Roderick C. McGeary For Withhold Management
1.3 Elect Director Alice M. Rivlin For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia R. Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director Peter Linneman For For Management
1.4 Elect Director Bowen H. Mccoy For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Martin I. Zankel, Esq. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director J. Lavon Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director John S. Johnson For For Management
1.4 Elect Director Avi Eden For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director George Graeber For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director Ferdinand Kuznik For For Management
1.7 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BWC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For Withhold Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director J. L. Craven, M.D., Mph For For Management
1.3 Elect Director Stephen Hamblett For For Management
1.4 Elect Director Dealey D. Herndon For For Management
1.5 Elect Director Wayne R. Sanders For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo as Class II For For Management
Director
1.2 Elect Director Yoshihiro Sano as Class For For Management
III Director
1.3 Elect Director Darwin C. Dornbush as For For Management
Class I Director
1.4 Elect Director Norman Becker as Class II For For Management
Director
1.5 Elect Director Robert B. Sturges as Class For For Management
II Director
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE BANCORP, INC.
Ticker: BERK Security ID: 084597103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Cohen For For Management
1.2 Elect Director Thomas V. Guarino For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Steven Rosenberg For Withhold Management
1.5 Elect Director Randolph B. Stockwell For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 1, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Susan T. Buffett For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Malcolm G. Chace For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
2 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BESTWAY, INC.
Ticker: BSTW Security ID: 086584208
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brooks Reed For Withhold Management
1.2 Elect Director Jack E. Meyer For For Management
1.3 Elect Director James A. O'Donnell For Withhold Management
1.4 Elect Director David A. Kraemer For Withhold Management
1.5 Elect Director Bernard J. Hinterlong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd For For Management
1.2 Elect Director John D. Fowler, Jr. For For Management
1.3 Elect Director John P. Howe, III, M.D. For Withhold Management
1.4 Elect Director James W. McLane For For Management
1.5 Elect Director Ivan R. Sabel For For Management
1.6 Elect Director Donald L. Seeley For For Management
1.7 Elect Director Marilyn R. Seymann, Ph.D. 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
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armand S. Shapiro For For Management
1.2 Elect Director Edward L. Pierce For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Eric J. Pulaski For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BINGHAM FINANCIAL SERVICES CORP.
Ticker: BFSC Security ID: 090433103
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Orley For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bugg, Ph.D. For For Management
1.2 Elect Director C.L. Gordon, Cfa, Ph.D. For For Management
1.3 Elect Director John L. Higgins For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 449370105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Pignatelli For For Management
1.2 Elect Director William A. Owens For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director George V. D' Arbeloff For For Management
1.5 Elect Director Robert M. Anderton For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric D. Price For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director Erich Sager For For Management
1.6 Elect Director John Urquhart For For Management
1.7 Elect Director Gwynn R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Harrington For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC.
Ticker: BIOI Security ID: 09066H104
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance J. Bieker For For Management
1.2 Elect Director Jean-Pierre L. Conte For For Management
1.3 Elect Director David J. Moffa, Ph.D For For Management
1.4 Elect Director John R. Overturf, Jr. For For Management
1.5 Elect Director Robert J. Weltman For For Management
1.6 Elect Director John L. Zabriskie, Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC.
Ticker: BIOI Security ID: 09066H104
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Leonard M. Hendrickson For Withhold Management
1.3 Elect Director David J. Moffa, Ph.D. For For Management
1.4 Elect Director John R. Overturf, Jr. For For Management
1.5 Elect Director Robert J. Weltman For For Management
1.6 Elect Director John L. Zabriskie, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Wegman For Withhold Management
1.2 Elect Director Dr. Paul A. Gitman For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Looney For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director W. M. Cousins, Jr. For For Management
1.4 Elect Director A. M. Klibanov, Ph.D. For For Management
1.5 Elect Director John H. Mackinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Mangum For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Robert J. Casale For For Management
1.4 Elect Director Thomas A. Cooper For For Management
1.5 Elect Director Paula G. McInerney For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
1.8 Elect Director Dennis R. Sheehan For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIW LIMITED
Ticker: BIW Security ID: 05547U102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Adanti For For Management
1.2 Elect Director Mary Jane Burt For For Management
1.3 Elect Director James E. Cohen For For Management
1.4 Elect Director Alvaro da Silva For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director Juri Henley-Cohn For For Management
1.7 Elect Director Themis Klarides For For Management
1.8 Elect Director B. Lance Sauerteig For For Management
1.9 Elect Director Kenneth E. Schaible For For Management
1.10 Elect Director John S. Tomac For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J. Zarkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director William R. Newlin For For Management
1.5 Elect Director Brian D. Young For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Richard Korpan For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Komansky For For Management
1.2 Elect Director James E. Rohr For Withhold Management
1.3 Elect Director Ralph L. Schlosstein For For Management
1.4 Elect Director Lawrence M. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fricklas For For Management
1.2 Elect Director John L. Meufling For For Management
1.3 Elect Director Sumner M. Redstone For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Amend Chairman's Award Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Thomas J. Fruechtel For For Management
1.4 Elect Director E. Daniel James For Withhold Management
1.5 Elect Director Harold E. Layman For Withhold Management
1.6 Elect Director James S. Osterman For Withhold Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BLUE COAT SYS INC
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For Withhold Management
1.2 Elect Director Marc Andreessen For For Management
1.3 Elect Director David W. Hanna For For Management
1.4 Elect Director Andrew S. Rachleff For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BLUE MARTINI SOFTWARE INC
Ticker: BLUE Security ID: 095698502
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Friedman For For Management
1.2 Elect Director Amal Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RHINO CORP.
Ticker: RINO Security ID: 095811105
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Castaneda For For Management
1.2 Elect Director Steven D. Devick For For Management
1.3 Elect Director David L. Warnock For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RHINO CORP.
Ticker: RINO Security ID: 095811105
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BNP RESIDENTIAL PROPERTIES, INC.
Ticker: BNP Security ID: 05564T103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip S. Payne For For Management
1.2 Elect Director Stephen R. Blank For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Stewart K. Owens For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berrard For For Management
1.2 Elect Director Dennis J. Callaghan For For Management
1.3 Elect Director Michael S. Egan For For Management
1.4 Elect Director Harris W. Hudson For For Management
1.5 Elect Director H. Wayne Huizenga For For Management
1.6 Elect Director George D. Johnson, Jr. For For Management
1.7 Elect Director Henry Latimer For Withhold Management
1.8 Elect Director Peter H. Roberts For For Management
1.9 Elect Director Richard C. Rochon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fred Ball, Jr. For Withhold Management
1.2 Elect Director Sharon J. Bell For For Management
1.3 Elect Director Joseph E. Cappy For For Management
1.4 Elect Director Luke R. Corbett For For Management
1.5 Elect Director William E. Durrett For For Management
1.6 Elect Director Robert G. Greer For For Management
1.7 Elect Director David F. Griffin For For Management
1.8 Elect Director V. Burns Hargis For Withhold Management
1.9 Elect Director E. Carey Joullian, IV For For Management
1.10 Elect Director George B. Kaiser For Withhold Management
1.11 Elect Director Judith Z. Kishner For For Management
1.12 Elect Director David L. Kyle For Withhold Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For Withhold Management
1.15 Elect Director Steven J. Malcolm For For Management
1.16 Elect Director Paula Marshall-Chapman For For Management
1.17 Elect Director Steven E. Moore For Withhold Management
1.18 Elect Director James A. Robinson For For Management
1.19 Elect Director L. Francis Rooney, III For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC. , THE
Ticker: BBA Security ID: 097924104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Raffin For For Management
1.2 Elect Director Julie L. Reinganum For For Management
1.3 Elect Director Bruce R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Shirley A. Dawe For For Management
1.4 Elect Director Marsha M. Everton For For Management
1.5 Elect Director Michael L. Gleim For For Management
1.6 Elect Director Tim Grumbacher For For Management
1.7 Elect Director Robert E. Salerno For For Management
1.8 Elect Director Thomas W. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director Edward Staiano, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Robert F. Diromualdo For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Victor L. Lund For For Management
1.6 Elect Director Dr. Edna Greene Medford For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller For For Management
1.2 Elect Director Laura S. Unger For For Management
1.3 Elect Director T. Michael Nevens For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON ACOUSTICS, INC.
Ticker: BOSA Security ID: 100534106
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Andrew For Withhold Management
G. Kotsatos
1.2 Elect Director Moses A. Gabbay For Withhold Management
1.3 Elect Director Alexander E. Aikens, III For For Management
1.4 Elect Director George J. Markos For For Management
1.5 Elect Director Lisa M. Mooney For For Management
1.6 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin, III For For Management
1.2 Elect Director James C. Kautz For For Management
1.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dwyer, Jr. For For Management
1.2 Elect Director Paul R. Gudonis For For Management
1.3 Elect Director Frederick E. von Mering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Harold A. Fick For For Management
1.3 Elect Director Allen L. Sinai For For Management
1.4 Elect Director Timothy L. Vaill For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Alan B. Landis For For Management
1.4 Elect Director Richard E. Salomon For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOSTONFED BANCORP, INC.
Ticker: BFD Security ID: 101178101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Caturano For For Management
1.2 Elect Director David F. Holland For For Management
1.3 Elect Director Joanna T. Lau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
1.2 Elect Director Joseph L. Mullen For For Management
1.3 Elect Director James W. Zilinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold M. Nemirow For For Management
1.2 Elect Director Arthur R. Sawchuk For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Douglas A. Pertz For For Management
- --------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED
Ticker: BWL.A Security ID: 102565108
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren T. Braham as Class For For Management
A Common Stock Director
1.2 Elect Director Allan L. Sher as Class A For For Management
Common Stock Director
1.3 Elect Director Merle Fabian as Class B For For Management
Common Stock Director
1.4 Elect Director Leslie H. Goldberg as For Withhold Management
Class B Common Stock Director
1.5 Elect Director Stanley H. Katzman as For For Management
Class B Common Stock Director
1.6 Elect Director A. Joseph Levy as Class B For Withhold Management
Common Stock Director
1.7 Elect Director Ruth E. Macklin as Class B For Withhold Management
Common Stock Director
1.8 Elect Director Irvin Clark as Class B For Withhold Management
Common Stock Director
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William S. Boyd For For Management
2.2 Elect Director Frederick J. Schwab For For Management
2.3 Elect Director Peter M. Thomas For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Artzt For Withhold Management
1.2 Elect Director Simon E. Brown For Withhold Management
1.3 Elect Director Ann T. Buivid For For Management
1.4 Elect Director Brian F. Carroll For Withhold Management
1.5 Elect Director Marc S. Lipschultz For Withhold Management
1.6 Elect Director Gary M. Lowenthal For For Management
1.7 Elect Director James F. McCann For For Management
1.8 Elect Director Jan L. Murley For Withhold Management
1.9 Elect Director K. Brent Somers For For Management
1.10 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For For Management
1.2 Elect Director Steven Kriegsman For For Management
1.3 Elect Director Alan Wolin, Ph.D. For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Simpson as Common For For Management
Stock Director
1.2 Elect Director Alan Wolin, Ph.D. as For For Management
Common Stock Director
1.3 Elect Director Steven Kriegsman as Common For For Management
Stock Director
1.4 Elect Director Daniel Glassman as Class B For Withhold Management
Common Stock Director
1.5 Elect Director Iris Glassman as Class B For Withhold Management
Common Stock Director
1.6 Elect Director Andre Fedida, M.D. as For For Management
Class B Common Stock Director
1.7 Elect Director Michael Bernstein as Class For For Management
B Common Stock Director
1.8 Elect Director C. Ralph Daniel, III, M.D. For For Management
as Class B Common Stock Director
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Robert C. Larson For For Management
1.5 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.6 Elect Trustee Charles P. Pizzi For For Management
1.7 Elect Trustee Gerard H. Sweeney For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BRAUN CONSULTING, INC.
Ticker: BRNC Security ID: 105651103
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For Withhold Management
1.2 Elect Director Eric V. Schultz 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
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert A. Fiddaman For For Management
2.2 Elect Director Roger P. Kuppinger For For Management
2.3 Elect Director Jeanne R. Myerson For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wm. Bridgford For For Management
1.2 Elect Director Richard A. Foster For For Management
1.3 Elect Director Allan L. Bridgford For For Management
1.4 Elect Director Steven H. Price For For Management
1.5 Elect Director Robert E. Schulze For For Management
1.6 Elect Director Norman V. Wagner II For For Management
1.7 Elect Director Paul A. Gilbert For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Steven A. Webster For For Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
1.5 Elect Director David Gergen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. William Hunt For For Management
1.2 Elect Director Stephen H. Simon For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation from For For Management
Delaware to Indiana
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date: JUN 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Daily For For Management
1.2 Elect Director Eliza Hermann For For Management
1.3 Elect Director Marisa E. Pratt For For Management
1.4 Elect Director Jerre L. Stead For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. McDougall For For Management
1.2 Elect Director Douglas H. Brooks For For Management
1.3 Elect Director Dan W. Cook, III For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Marvin J. Girouard For For Management
1.6 Elect Director Ronald Kirk For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Erle Nye For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Cece Smith For For Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For Against Management
3 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
BRIO SOFTWARE INC
Ticker: BRIO Security ID: 109704106
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BRIO SOFTWARE INC
Ticker: BRIO Security ID: 109704106
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Floyd Kvamme For For Management
1.2 Elect Director John Mutch For For Management
1.3 Elect Director Edward Saliba For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITESMILE, INC.
Ticker: BSML Security ID: 110415205
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Pilaro For For Management
1.2 Elect Director Bradford G. Peters For For Management
1.3 Elect Director Peter Schechter For For Management
1.4 Elect Director Dr. Julian Feneley For Withhold Management
1.5 Elect Director John L. Reed For Withhold Management
1.6 Elect Director R. Eric Montgomery For For Management
1.7 Elect Director Harry Thompson For For Management
1.8 Elect Director Gerald Poch For For Management
1.9 Elect Director L. Tim Pierce For For Management
1.10 Elect Director Bruce Fleming For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRITESMILE, INC.
Ticker: BSML Security ID: 110415205
Meeting Date: SEP 5, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Pilaro For For Management
1.2 Elect Director John L. Reed For Withhold Management
1.3 Elect DirectorGerald Poch For For Management
1.4 Elect Director Gasper Lazzara, Jr. For For Management
1.5 Elect Director R. Eric Montgomery For For Management
1.6 Elect Director Bradford Peters For For Management
1.7 Elect Director Harry Thompson For For Management
1.8 Elect Director Peter Schechter For For Management
1.9 Elect Director L. Tim Pierce For For Management
1.10 Elect Director Bruce Fleming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADVISION, INC.
Ticker: BVSN Security ID: 111412607
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For For Management
1.2 Elect Director David L. Anderson For For Management
1.3 Elect Director James D. Dixon For For Management
1.4 Elect Director Todd A. Garrett For For Management
1.5 Elect Director Koh Boon Hwee For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director Carl Pascarella For Withhold Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dempsey For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John L. Hall, II For For Management
1.3 Elect Director Hollis W. Plimpton, Jr. For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
1.5 Elect Director Franklin Wyman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Mone Anathan, III For For Management
1.3 Elect Director Michael L. Glazer For For Management
1.4 Elect Director Kenneth E. Nisch For For Management
1.5 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKTROUT INC.
Ticker: BRKT Security ID: 114580103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Eric R. Giler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director W. Patrick McGinnis For For Management
1.3 Elect Director Hal J. Upbin For For Management
1.4 Elect Director Richard A. Liddy For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien, Ph.D. For Withhold Management
1.2 Elect Director M. Christopher Canavan, For For Management
Jr.
1.3 Elect Director Taylor J. Crouch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director William R. Robertson For For Management
1.3 Elect Director John Sherwin, Jr. For For Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Loyall Taylor, Jr. For For Management
1.2 Elect Director James J. Smart For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BSBN Security ID: 055652101
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scot E. Land For For Management
1.2 Elect Director William L. Larson For For Management
1.3 Elect Director Elliott H. Jurgensen, Jr. For For Management
- --------------------------------------------------------------------------------
BUCA, INC.
Ticker: BUCA Security ID: 117769109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Mihajlov For For Management
1.2 Elect Director Paul J. Zepf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director David B. Ferraro For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director William D. Orr For For Management
1.7 Elect Director Ralph M. Tysdal For For Management
1.8 Elect Director Bill L. Fairfield For For Management
1.9 Elect Director Bruce L. Hoberman For For Management
1.10 Elect Director David A. Roehr For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JORGE BORN, JR., AS A MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE Vote
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
2 TO ELECT OCTAVIO CARABALLO, AS A MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS TO SERVE UNTIL Vote
THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS.
3 TO ELECT BERNARD DE LA TOUR D AUVERGNE For Did Not Management
LAURAGUAIS, AS A MEMBER OF THE BOARD OF Vote
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
4 TO ELECT WILLIAM ENGELS, AS A MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE Vote
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
5 Ratify Auditors For Did Not Management
Vote
6 TO APPROVE THE TERMS OF BUNGE LIMITED S For Did Not Management
AMENDED AND RESTATED NON-EMPLOYEE Vote
DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BURKE MILLS, INC.
Ticker: BMLS Security ID: 121362107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humayun N. Shaikh For Withhold Management
1.2 Elect Director Thomas I. Nail For Withhold Management
1.3 Elect Director Robert T. King For For Management
1.4 Elect Director Robert P. Huntley For For Management
1.5 Elect Director William T. Dunn For For Management
1.6 Elect Director Richard F. Byers For Withhold Management
1.7 Elect Director Aehsun Shaikh For Withhold Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For Withhold Management
1.2 Elect Director Andrew R. Milstein For Withhold Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For Withhold Management
1.5 Elect Director Mark A. Nesci For Withhold Management
1.6 Elect Director Irving Drillings For For Management
1.7 Elect Director Roman Ferber For For Management
2 Approve Stock Awards for Audit Committee For For Management
Members
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUTLER MANUFACTURING CO.
Ticker: BBR Security ID: 123655102
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Wade H. Roberts, Jr. For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director John A. H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR.NET CORPORATION
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Rodney M. Royse For For Management
1.3 Elect Director Lance T. Shaner For For Management
1.4 Elect Director Anthony A. Ibarguen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Verdoorn For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For For Management
1.2 Elect Director Richard H. Hochman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bailey For For Management
1.2 Elect Director John G.L. Cabot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Joseph E. Saul For For Management
1.3 Elect Director Brian Woolf For Withhold Management
1.4 Elect Director Thomas E. Reinckens For Withhold Management
1.5 Elect Director Arthur S. Mintz For For Management
1.6 Elect Director Morton J. Schrader For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Sean M. Maloney For Withhold Management
1.5 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.6 Elect Director George M. Scalise For For Management
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Roger S. Siboni For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADMUS COMMUNICATIONS CORP.
Ticker: CDMS Security ID: 127587103
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Waddy Garrett For For Management
1.2 Elect Director Thomas C. Norris For For Management
1.3 Elect Director Bruce V. Thomas For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAESAR'S ENTERTAINMENT
Ticker: CZR Security ID: 700690100
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
CAESAR'S ENTERTAINMENT
Ticker: CZR Security ID: 127687101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director Gilbert L. Shelton For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAGLE
Ticker: CGL.A Security ID: 127703106
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Directors G. For For Management
Bland Byrne III
1.2 Elect Director George Douglas Cagle For Withhold Management
1.3 Elect Director James David Cagle For Withhold Management
1.4 Elect Director J. Douglas Cagle For Withhold Management
1.5 Elect Director Candace Chapman For For Management
1.6 Elect Director Mark M. Ham Iv For Withhold Management
1.7 Elect Director Panos J. Kanes For For Management
1.8 Elect Director Edward J. Rutkowski For For Management
- --------------------------------------------------------------------------------
CAGLE
Ticker: CGL.A Security ID: 127703106
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: MAY 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director J. For Withhold Management
Douglas Cagle
1.2 Elect Director George Douglas Cagle For Withhold Management
1.3 Elect Director Kenneth R. Barkley For Withhold Management
1.4 Elect Director James David Cagle For Withhold Management
1.5 Elect Director Jerry Gattis For Withhold Management
1.6 Elect Director Mark M. Ham IV For Withhold Management
1.7 Elect Director John J. Bruno, Jr. For Withhold Management
1.8 Elect Director Candace Chapman For For Management
1.9 Elect Director G. Bland Byrne III For For Management
1.10 Elect Director Panos J. Kanes For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director Bernard J. Duroc-Danner For For Management
1.3 Elect Director John V. Lovoi For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Thomas A. McConomy For For Management
1.3 Elect Director Julie S. Roberts For For Management
1.4 Elect Director John S. Stanik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC.
Ticker: CAMP Security ID: 129900106
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. 'Bert' Moyer For For Management
1.4 Elect Director James Ousley For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CALIFORNIA AMPLIFIER, INC.
Ticker: CAMP Security ID: 129900106
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman II For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
1.5 Elect Director J. Thomas Talbot For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Withhold Management
1.2 Elect Director Glen T. Tsuma For Withhold Management
1.3 Elect Director Michael H. Lowry For For Management
1.4 Elect Director Harris Ravine For For Management
1.5 Elect Director Danilo Cacciamatta For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For Withhold Management
1.4 Elect Director Dr. John L. Sprague For For Management
1.5 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Rick J. Caruso For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Henry Gluck For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edward D. Harris, Jr., For For Management
M.D.
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Van Billet For For Management
1.2 Elect Director Robert C. Bishop, Ph.D. For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Stanger For For Management
1.2 Elect Director John C. Wallace For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: JAN 23, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CALYPTE BIOMEDICAL CORP.
Ticker: CYPT Security ID: 131722605
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Cataldo For For Management
1.2 Elect Director John J. Dipietro For For Management
1.3 Elect Director Paul E. Freiman For For Management
1.4 Elect Director Julius R. Krevans, M.D. For For Management
1.5 Elect Director Zafar I. Randawa, Ph.D. For For Management
1.6 Elect Director Maxim A. Soulimov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Johanson For For Management
1.2 Elect Director Richard N. Simoneau Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Steven A. Webster For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Atkins For For Management
1.2 Elect Director B. Grant Yarber For Withhold Management
1.3 Elect Director Oscar A. Keller, Jr. For For Management
1.4 Elect Director James D. Moser, Jr. For For Management
1.5 Elect Director Don W. Perry For For Management
1.6 Elect Director John F. Grimes, III For For Management
1.7 Elect Director J. Rex Thomas For For Management
1.8 Elect Director George R. Perkins, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director Ruth A. Knox For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Options in For For Management
Lieu of Cash
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Fawcett For For Management
1.2 Elect Director Thomas T. Hawker For For Management
1.3 Elect Director Curtis A. Riggs For For Management
1.4 Elect Director Roberto Salazar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL PACIFIC HOLDINGS, INC.
Ticker: CPHJ Security ID: 14040M104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hadi Makarechian For Withhold Management
1.2 Elect Director Allan L. Acree For For Management
1.3 Elect Director Karlheinz M. Kaiser For For Management
1.4 Elect Director William J. Hadaway For For Management
- --------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC.
Ticker: CTGI Security ID: 140919101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Head For For Management
1.2 Elect Director Theo F. Lamb For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.G. Allen For For Management
1.2 Elect Director P.R. Ballard For For Management
1.3 Elect Director D.L. Becker For For Management
1.4 Elect Director R.C. Carr For For Management
1.5 Elect Director D.E. Crist For For Management
1.6 Elect Director M.J. Devine For For Management
1.7 Elect Director C.R. English For For Management
1.8 Elect Director J.C. Epolito For For Management
1.9 Elect Director G.A. Falkenberg For For Management
1.10 Elect Director J.I. Ferguson For Withhold Management
1.11 Elect Director K.A. Gaskin For For Management
1.12 Elect Director H.N. Genova For For Management
1.13 Elect Director M.F. Hannley For For Management
1.14 Elect Director L.D. Johns For For Management
1.15 Elect Director M.L. Kasten For For Management
1.16 Elect Director J.S. Lewis For For Management
1.17 Elect Director H.S. Lopez For For Management
1.18 Elect Director L. Maas For For Management
1.19 Elect Director L.W. Miller For Withhold Management
1.20 Elect Director K.L. Munro For For Management
1.21 Elect Director M.D. Nofziger For Withhold Management
1.22 Elect Director D. O'Leary For For Management
1.23 Elect Director J.D. Reid For For Management
1.24 Elect Director R.K. Sable For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For Withhold Management
1.2 Elect Director Jeffrey R. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Jacobs For For Management
1.2 Elect Director Gary Keiser For For Management
1.3 Elect Director Paul M. Low For For Management
1.4 Elect Director Michael G. O'Neil For For Management
1.5 Elect Director Howard Rubin For For Management
1.6 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Gilb For For Management
1.2 Elect Director John A. Kelley, Jr. For For Management
1.3 Elect Director Patrick J. Swanick For For Management
1.4 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director L. Celeste Bottorff For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE, INC.
Ticker: DFIB Security ID: 141410209
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Howard L. Evers For For Management
1.3 Elect Director Peter Crosby For For Management
1.4 Elect Director Brian H. Dovey For For Management
1.5 Elect Director Ray E. Newton, III For For Management
1.6 Elect Director Jeffrey O'Donnell Sr. For For Management
1.7 Elect Director Bruce Barclay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Peter C. Farrell For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director Richard O. Martin For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Ronald L. Merriman For For Management
1.7 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran, RN, For Withhold Management
Ed.D.
1.2 Elect Director Peter C. Farrell, Ph.D. For For Management
1.3 Elect Director James C. Gilstrap For Withhold Management
1.4 Elect Director Richard O. Martin, Ph.D. For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIOTECH INTERNATIONAL, INC.
Ticker: CTE Security ID: 14160C100
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Adams as Class I For For Management
Director
1.2 Elect Director Anthony J. Armini, Ph.D. For For Management
as Class I Director
1.3 Elect Director William E. Cohn, M.D. as For For Management
Class II Director
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CARECENTRIC, INC.
Ticker: CREC Security ID: 14166Y106
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Stock in Connection For For Management
with Merger Agreement
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Allow Postponement or Adjournment of For Against Management
Special Meeting
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Browning For For Management
1.2 Elect Director James F. Clingman, Jr. For For Management
1.3 Elect Director Hugh G. Robinson For For Management
1.4 Elect Director Richard L. Sharp For For Management
1.5 Elect Director Thomas G. Stemberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Carr For For Management
1.2 Elect Director Joan Carter For For Management
1.3 Elect Director Robert E. Torray For For Management
1.4 Elect Director Wesley S. Williams, Jr. For For Management
1.5 Elect Director Andrew F. Brimmer For For Management
1.6 Elect Director Philip L. Hawkins For For Management
1.7 Elect Director Timothy Howard For For Management
2 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director David K. Sias For For Management
1.4 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIER ACCESS CORP.
Ticker: CACS Security ID: 144460102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Koenig For For Management
1.2 Elect Director Nancy Pierce For For Management
1.3 Elect Director John W. Barnett, Jr. For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Mark A. Floyd For For Management
1.6 Elect Director Thomas C. Lamming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson Iv For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Christopher C. Behrens For For Management
1.4 Elect Director Douglas A.P. Hamilton For For Management
1.5 Elect Director Paul B. Loyd, Jr. For For Management
1.6 Elect Director Bryan R. Martin For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Roger A. Ramsey For For Management
1.9 Elect Director Frank A. Wojtek For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARROLLTON BANCORP
Ticker: CRRB Security ID: 145282109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Aumiller For For Management
1.2 Elect Director Ben F. Mason For For Management
1.3 Elect Director Charles E. Moore, Jr. For For Management
1.4 Elect Director John P. Rogers For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Halladay For For Management
1.2 Elect Director Henry Robinett For For Management
1.3 Elect Director Craig G. Skotdal For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pirkko H. Borland For For Management
1.2 Elect Director Carl Burnham, Jr. For For Management
1.3 Elect Director Thomas E. Cronin For For Management
1.4 Elect Director David A. Ederer For For Management
1.5 Elect Director W. Brian Matsuyama For For Management
1.6 Elect Director Mary E. Pugh For For Management
1.7 Elect Director Larry L. Pinnt For For Management
1.8 Elect Director Brooks G. Ragen For For Management
1.9 Elect Director Douglas G. Thomas For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John G. Harmon For For Management
1.3 Elect Director Kenneth H. Haynie For For Management
1.4 Elect Director John P. Taylor For For Management
1.5 Elect Director Ronald M. Lamb For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A. R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. Mckibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett A. Garrettson, For For Management
Ph.D.
1.2 Elect Director Glen G. Possley, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ellis For For Management
1.2 Elect Director Susan F. Tierney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter S. Cross For For Management
1.2 Elect Director Dr. Richard A. Karp For Withhold Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Daryl J. Carter For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Christine Garvey For For Management
1.5 Elect Director William M. Kahane For For Management
1.6 Elect Director Leslie D. Michelson For For Management
1.7 Elect Director Deanna W. Oppenheimer For For Management
1.8 Elect Director Nelson C. Rising For For Management
1.9 Elect Director Thomas M. Steinberg For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149111106
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph F. Alibrandi For For Management
2.2 Elect Director Stephen F. Bollenbach For For Management
2.3 Elect Director Daryl J. Carter For For Management
2.4 Elect Director Richard D. Farman For For Management
2.5 Elect Director Christine Garvey For For Management
2.6 Elect Director William M. Kahane For For Management
2.7 Elect Director Leslie D. Michelson For For Management
2.8 Elect Director Deanna W. Oppenheimer For For Management
2.9 Elect Director Nelson C. Rising For For Management
2.10 Elect Director Thomas M. Steinberg For For Management
2.11 Elect Director Cora M. Tellez For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For Withhold Management
1.3 Elect Director Th9omas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For For Management
1.2 Elect Director A.F. (Pete) Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALRY BANCORP, INC.
Ticker: CAVB Security ID: 149547101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For For Management
1.2 Elect Director James C. Cope For For Management
1.3 Elect Director William Kent Coleman For For Management
- --------------------------------------------------------------------------------
CB BANCSHARES, INC.
Ticker: CBBI Security ID: 124785106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomio Fuchu For For Management
1.2 Elect Director Duane K. Kurisu For For Management
1.3 Elect Director Mike K. Sayama For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CCBT FINANCIAL COMPANIES, INC.
Ticker: CCBT Security ID: 12500Q102
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director J. Roderick Heller, III For For Management
1.4 Elect Director Thomas L. Kempner For For Management
1.5 Elect Director Githesh Ramamurthy For For Management
1.6 Elect Director Mark A. Rosen For For Management
1.7 Elect Director Herbert S. Winokur, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Walter E. Blankley For For Management
1.3 Elect Director Michael J. Emmi For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Kay Hahn Harrell For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Ronald J. Kozich For For Management
1.8 Elect Director Barton J. Winokur 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
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Michael P. Krasny For For Management
1.7 Elect Director Terry L. Lengfelder For For Management
1.8 Elect Director Susan D. Wellington For For Management
1.9 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Walter Tyree For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Approve Amendments to For For Management
the Partnership Agreement to Authorize
Unitholder Voting.
2 Amend Articles to Grant the Authority to For Against Management
Implement A Unitholder Rights Plan.
3.1 Elect Director Richard S. Ferreira For For Management
3.2 Elect Director Richard L. Kinzel For For Management
3.3 Elect Director Thomas A. Tracy For For Management
3.4 Elect Director M.D. Kwiatkowski For For Management
3.5 Elect Director Steven H. Tishman For For Management
3.6 Elect Director Darrel D. Anderson For For Management
3.7 Elect Director David L. Paradeau For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602100
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett B. Miller, III For For Management
1.2 Elect Director James J. Burns For For Management
1.3 Elect Director Richard Homburg For For Management
2 Approve Issuance of Warrants/Convertible For Against Management
Debentures
3 Amend Stock Option Plan For Against Management
4 Approve Merger Agreement For Against Management
5 Approve Reverse Stock Split, Declassify For For Management
the Board of Directors and Amend Stock
Ownership Limitations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Everett B. Miller, III For For Management
1.4 Elect Director Leo S. Ullman For For Management
1.5 Elect Director Brenda J. Walker For For Management
1.6 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamer Husseini For For Management
1.2 Elect Director Robert J. Gallagher For For Management
1.3 Elect Director J. Michael Gullard For For Management
1.4 Elect Director Lloyd I. Miller, III For For Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Michael B. Targoff For For Management
1.7 Elect Director Charles P. Waite For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director A. Hull Hayes, Jr, M.D. For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Phillip M. Nudelman For For Management
1.2 Elect Director John M. Fluke, Jr. For For Management
1.3 Elect Director Silvano Spinelli For For Management
1.4 Elect Director Dr. Erich Platzer For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Quorum Requirements For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLSTAR CORP.
Ticker: CLST Security ID: 150925204
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Johnson For For Management
1.2 Elect Director John L. (J.L.) Jackson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For Withhold Management
1.2 Elect Director Lawrence H. Guffey For For Management
1.3 Elect Director James R. Matthews For Withhold Management
1.4 Elect Director Thomas E. McInerney For Withhold Management
1.5 Elect Director James P. Pellow For For Management
1.6 Elect Director Michael J. Small For Withhold Management
1.7 Elect Director David M. Tolley For For Management
1.8 Elect Director J. Stephen Vanderwoude For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Davis For For Management
1.2 Elect Director Brenda Curtis For For Management
1.3 Elect Director Donald G. Kein For For Management
1.4 Elect Director Norman F. Schroeder For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas C. Babson For For Management
1.2 Elect Director Martin Barber For For Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Alan D. Feld For For Management
1.5 Elect Director Paul S. Fisher For For Management
1.6 Elect Director John S. Gates, Jr. For For Management
1.7 Elect Director Michael M. Mullen For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director John C. Staley For For Management
1.10 Elect Director Robert L. Stovall For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Federman For For Management
1.2 Elect Director Robert C. Hawk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRA SOFTWARE, INC.
Ticker: CTRA Security ID: 15234X103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Gudonis For For Management
1.2 Elect Director Ronald R. Benanto For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: CCBN Security ID: 153145107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Boutonnet For For Management
1.2 Elect Director Donald D. Chapin, Jr. For For Management
1.3 Elect Director Bradford G. Crandall For For Management
1.4 Elect Director Robert M. Mraule For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Richard Roberts For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES, INC.
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Fasso For For Management
1.2 Elect Director John Breslow For For Management
1.3 Elect Director Jerry Moyes For For Management
1.4 Elect Director Porter J. Hall For For Management
1.5 Elect Director Duane W. Acklie For For Management
1.6 Elect Director Gordan W. Winburne For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# 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 Bruce A. Westphal For For Management
1.7 Elect Director Daniel P. Hogan, Jr. For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director C. H. H. Camp Friedman For For Management
1.3 Elect Director Dennis I. Hirota For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For Withhold Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director William B. Smith For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Cobb For For Management
1.2 Elect Director Bruce M. Lisman For For Management
1.3 Elect Director Janice L. Scites For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC.
Ticker: CBIZ Security ID: 156490104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 560321200
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Reilly For For Management
1.2 Elect Director Thomas E. Costello For For Management
1.3 Elect Director Martin J. Maloney For For Management
1.4 Elect Director David M. Olivier For For Management
1.5 Elect Director Jerome W. Pickholz For For Management
1.6 Elect Director Alister W. Reynolds For For Management
1.7 Elect Director Susan O. Rheney For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Robert J. Feeney, Ph.D. For For Management
1.4 Elect Director Martyn D. Greenacre For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Kepner For For Management
1.2 Elect Director Thomas L. Gutshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Wilford D. Godbold, Jr. For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: CERG Security ID: 156772105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cavataio For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director James J. Ritchie For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Robert H. Ewald For For Management
1.4 Elect Director Ronald T. LeMay For For Management
1.5 Elect Director George R. Lewis For For Management
1.6 Elect Director Ronald L. Turner For For Management
1.7 Elect Director Carole J. Uhrich For For Management
1.8 Elect Director Alan F. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Bisbee, Jr., For For Management
Ph.D.
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director Phillip B. Lassiter For For Management
1.3 Elect Director Kathy Brittain White For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence M. Corash, Md For For Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Brian Long For For Management
1.3 Elect Director Zvi Limon For For Management
1.4 Elect Director Bruce A. Mann For For Management
1.5 Elect Director Peter Mcmanamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Chester J. Silvestri For For Management
1.9 Elect Director Dan Tocatly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Lester For For Management
1.2 Elect Director Thomas F. Prisby For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F.X. Gallagher For For Management
1.2 Elect Director Steven V. Lant For For Management
1.3 Elect Director Jeffrey D. Tranen For For Management
- --------------------------------------------------------------------------------
CHALONE WINE GROUP LTD. (THE)
Ticker: CHLN Security ID: 157639105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Diefenbach For Withhold Management
1.2 Elect Director Marcel Gani For For Management
1.3 Elect Director Mark A. Hojel For For Management
1.4 Elect Director Yves-Andre Istel For For Management
1.5 Elect Director C. Richard Kramlich For For Management
1.6 Elect Director George E. Myers For For Management
1.7 Elect Director James H. Niven For For Management
1.8 Elect Director Phillip M. Plant For For Management
1.9 Elect Director Eric De Rothschild For Withhold Management
1.10 Elect Director Christophe Salin For For Management
1.11 Elect Director Thomas B. Selfridge For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director Selwyn Isakow For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Albert A. Koch For For Management
1.6 Elect Director G. Michael Lynch For For Management
- --------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC.
Ticker: CHMP Security ID: 158520106
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Akers For For Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Charles R. Hooten, Jr. For For Management
1.4 Elect Director Harley F. Mooney, Jr. For For Management
1.5 Elect Director A. Michael Perry For For Management
1.6 Elect Director Marshall T. Reynolds For For Management
1.7 Elect Director Neal W. Scaggs For For Management
1.8 Elect Director Glenn W. Wilcox, Sr. For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHAMPIONSHIP AUTO RACING TEAMS, INC.
Ticker: CPNT Security ID: 158711101
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHAMPIONSHIP AUTO RACING TEAMS, INC.
Ticker: CPNT Security ID: 158711101
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Carl A. Haas For For Management
1.3 Elect Director James F. Hardymon For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Christopher R. Pook For Withhold Management
1.6 Elect Director Rafael A. Sanchez For For Management
1.7 Elect Director Frederick T. Tucker For For Management
1.8 Elect Director Derrick Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC.
Ticker: CMPP Security ID: 158787101
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Barakett For For Management
1.2 Elect Director James Goodwin For For Management
1.3 Elect Director Charles G. Phillips For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INC.
Ticker: CRAI Security ID: 159852102
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson* For For Management
1.2 Elect Director Nancy L. Rose* For For Management
1.3 Elect Director James C. Burrows** For For Management
1.4 Elect Director Franklin M. Fisher** For For Management
1.5 Elect Director Carl Shapiro** For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Cawthorn For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For Withhold Management
1.2 Elect Director Mark A. Hoffman For Withhold Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director W. Thomas Gould For For Management
1.5 Elect Director Allan W. Karp For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director David J. Oddi For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Castle, Ii For For Management
1.2 Elect Director Katherine M. Hudson For For Management
1.3 Elect Director Pamela S. Lewis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy B. Peretsman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy B. Peretsman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Johnson, Jr. For For Management
1.2 Elect Director William B. Hudson For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend and Restate Trust Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director Stuart J. Boesky For Withhold Management
4.2 Elect Director Stephen M. Ross For For Management
5 Clarification of the Leverage Limitation For Against Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter T. Allen For For Management
1.2 Elect Trustee Jeff T. Blau For For Management
1.3 Elect Trustee Andrew L. Farkas For For Management
1.4 Elect Trustee Denise L. Kiley For For Management
1.5 Elect Trustee Robert A. Meister For For Management
- --------------------------------------------------------------------------------
CHATEAU COMMUNITIES, INC.
Ticker: CPJ Security ID: 161726104
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill W. Stacy For For Management
1.2 Elect Director Zan Guerry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC.
Ticker: CHKR Security ID: 162809305
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry N. Christensen For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director W. Craig Burns For For Management
1.3 Elect Director John E. Davies, Jr. For For Management
1.4 Elect Director R. Keith Elliott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan T. Byrne For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP
Ticker: CHE Security ID: 778787101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel Bernson For For Management
1.2 Elect Director Nancy Bowman For For Management
1.3 Elect Director James A. Currie For For Management
1.4 Elect Director Michael L. Dow For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Terence F. Moore For For Management
1.7 Elect Director Aloysius J. Oliver For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Dan L. Smith For For Management
1.11 Elect Director William S. Stavropoulos For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Frank S. Royal For For Management
1.4 Elect Director Henri D. Petit For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Keating For For Management
1.2 Elect Director Tom L. Ward For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Adkins For For Management
1.2 Elect Director Richard Bernstein For For Management
1.3 Elect Director J. Peter Martin For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For Withhold Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO PIZZA & BREWERY, INC.
Ticker: CHGO Security ID: 167889104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Motenko For Withhold Management
1.2 Elect Director Jeremiah J. Hennessy For Withhold Management
1.3 Elect Director Louis M. Mucci For Withhold Management
1.4 Elect Director James A. Dalpozzo For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director John F. Grundhofer For For Management
1.8 Elect Director J. Roger King For For Management
1.9 Elect Director Steven C. Leonard For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO.
Ticker: CVR Security ID: 168088102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Morrissey For Withhold Management
1.2 Elect Director Walter W. Morrissey For Withhold Management
1.3 Elect Director John C. Osterman For Withhold Management
1.4 Elect Director William T. Divane, Jr. For Withhold Management
1.5 Elect Director John R. Madden For Withhold Management
1.6 Elect Director Edward L. Chott For Withhold Management
1.7 Elect Director Kent H. Cooney For For Management
1.8 Elect Director Nirendu Dhar For Withhold Management
1.9 Elect Director George P. Lynch For For Management
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For For Management
1.2 Elect Director Verna K. Gibson For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director Scott A. Edmonds For For Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHILDTIME LEARNING CENTERS, INC.
Ticker: CTIM Security ID: 168820108
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin R. Jacobson For Withhold Management
1.2 Elect Director Brett D. Shevack For For Management
1.3 Elect Director Kenneth Johnsson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Smith For For Management
1.2 Elect Director Pall D. Spera For For Management
1.3 Elect Director Owen W. Wells For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Robertson For For Management
1.2 Elect Director Raymond Schultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Mccoy For For Management
1.2 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Derek V. Smith For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOLESTECH CORP.
Ticker: CTEC Security ID: 170393102
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Stuart Heap For For Management
1.5 Elect Director Warren E. Pinckert II For For Management
1.6 Elect Director Larry Y. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: CHRD Security ID: 170404107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director David R. Springett For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CHROMAVISION MEDICAL SYSTEMS, INC.
Ticker: CVSN Security ID: 17111P104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director Anthony L. Craig For Withhold Management
1.3 Elect Director Irwin Scher, M.D. For For Management
1.4 Elect Director Frank P. Slattery, Jr. For For Management
1.5 Elect Director Jon R. Wampler For For Management
1.6 Elect Director G. Steve Hamm For For Management
- --------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC.
Ticker: CRC Security ID: 171117104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Healy For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director Larry P. Kunz For For Management
1.4 Elect Director Theodore L. Mullett For For Management
1.5 Elect Director Michael E. Thomas For For Management
1.6 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For For Management
1.2 Elect Director Dwight C. Minton For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
1.4 Elect Director John O. Whitney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Seth W. Hancock For Withhold Management
1.4 Elect Director Thomas H. Meeker For For Management
1.5 Elect Director Susan Elizabeth Packard For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Performance Goals/Compensation to For For Management
Thomas H. Meeker
5 Approve Minutes of the Meeting For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIMA LABS, INC.
Ticker: CIMA Security ID: 171796105
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director L. F. Rooney, III For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Rathmann For For Management
1.2 Elect Director Michael J. Callaghan For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director David D. French For Withhold Management
1.3 Elect Director D. James Guzy For Withhold Management
1.4 Elect Director Suhas S. Patil For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Marianne Miller Parrs For For Management
1.8 Elect Director Jeffrey M. Peek For For Management
1.9 Elect Director John R. Ryan For For Management
1.10 Elect Director Peter J. Tobin For For Management
1.11 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dolinski For For Management
1.2 Elect Director William R. Hartman For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Kendall B. Williams For For Management
1.5 Elect Director William C. Shedd For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORP
Ticker: CSBC Security ID: 176682102
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORP
Ticker: CSBC Security ID: 176682102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Price For For Management
1.2 Elect Director Eugene R. Matthews, Ii For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Carroll For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director R. Scott Hutchison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For Withhold Management
1.2 Elect Director William H. File, III For Withhold Management
1.3 Elect Director Gerald R. Francis For Withhold Management
1.4 Elect Director Tracy W. Hylton, II For Withhold Management
1.5 Elect Director C. Dallas Kayser For Withhold Management
1.6 Elect Director E.M. Payne III For Withhold Management
1.7 Elect Director Sharon H. Rowe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron Allumbaugh For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Frank P. Willey For For Management
1.4 Elect Director Carl L. Karcher For For Management
1.5 Elect Director Janet E. Kerr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Wamberg For For Management
1.2 Elect Director Randy Pohlman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLRS Security ID: 182707109
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director Donald L. House For For Management
1.4 Elect Director Stephen P. Jeffery For For Management
1.5 Elect Director Warren B. Kanders For Withhold Management
1.6 Elect Director Nicholas Sokolow For For Management
2 Amend Articles to Include Antitakeover For For Management
Provision(s)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLRS Security ID: 182707109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burtt R. Ehrlich For For Management
1.2 Elect Director Donald L. House For For Management
1.3 Elect Director Stephen P. Jeffery For For Management
1.4 Elect Director Warren B. Kanders For For Management
1.5 Elect Director Nicholas Sokolow For For Management
- --------------------------------------------------------------------------------
CLAYTON HOMES, INC.
Ticker: CMH Security ID: 184190106
Meeting Date: JUL 16, 2003 Meeting Type: Special
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams For For Management
1.2 Elect Director L. Paul Latham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devillars For For Management
1.2 Elect Director Daniel J. Mccarthy For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For Withhold Management
1.2 Elect Director Richard B. Crowell For Withhold Management
1.3 Elect Director David M. Eppler For Withhold Management
1.4 Elect Director W. Larry Westbrook For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Brinzo For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Ranko Cucuz For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director James D. Ireland III For For Management
1.6 Elect Director Francis R. McAllister For For Management
1.7 Elect Director John C. Morley For For Management
1.8 Elect Director Stephen B. Oresman For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
- --------------------------------------------------------------------------------
CLICK COMMERCE, INC.
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Neele E. Stearns, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLICK2LEARN INC.
Ticker: CLKS Security ID: 18681S106
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Miller For For Management
1.2 Elect Director Rolf D. Schmidt For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Michael J. Mardy For For Management
1.3 Elect Director George A. McMillan For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter L. Harris For For Management
1.2 Elect Director Stephen W. Lilienthal For Withhold Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director James S. Tisch For Withhold Management
1.7 Elect Director Preston R. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For Withhold Management
1.5 Elect Director Ken Miller For For Management
1.6 Elect Director Thomas Pontarelli For Withhold Management
1.7 Elect Director John F. Welch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'Bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
1.4 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Patrick Delaney For Withhold Management
1.3 Elect Director R. Hunt Greene For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Marti Morfitt For For Management
1.6 Elect Director H. Robert Hawthorne For For Management
1.7 Elect Director Richard W. Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Deputy For For Management
1.2 Elect Director Edwin W. Miller For For Management
- --------------------------------------------------------------------------------
COASTAL BANCORP, INC.
Ticker: CBSA Security ID: 19041P105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director R. Edwin Allday For For Management
3.2 Elect Director D. Fort Flowers, Jr. For For Management
3.3 Elect Director Dennis S. Frank For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Gerald For Withhold Management
1.2 Elect Director James H. Dusenbury For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COBALT CORPORATION
Ticker: CBZ Security ID: 19074W100
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Howard R. Ross For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Carl Ware For Withhold Management
1.10 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director James A. McClure For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Timothy R. Winterer For For Management
1.8 Elect Director Dennis E. Wheeler For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Frank P. Carrubba 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
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeffrey A. Cole For For Management
2.2 Elect Director Ronald E. Eilers For For Management
2.3 Elect Director Timothy F. Finley For For Management
2.4 Elect Director Irwin N. Gold For For Management
2.5 Elect Director Peter V. Handal For For Management
2.6 Elect Director Larry Pollock For For Management
2.7 Elect Director Charles A. Ratner For For Management
2.8 Elect Director Walter J. Salmon For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Brian M. Gallagher, Phd For For Management
1.3 Elect Director Peter R. Barnett, Dmd For For Management
1.4 Elect Director Robert C. Black For For Management
1.5 Elect Director James E. Daverman For For Management
1.6 Elect Director Robert J. Easton For For Management
1.7 Elect Director W. James O'Shea For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris, Jr. For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Harold D. King For For Management
1.5 Elect Director Robert E. Lowder For For Management
1.6 Elect Director John C.H. Miller, Jr. For For Management
1.7 Elect Director James W. Rane For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Miller Gorrie For For Management
1.2 Elect Trustee James K. Lowder For For Management
1.3 Elect Trustee Herbert A. Meisler For For Management
1.4 Elect Trustee John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Trustees For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh F.Z. Cole, Jr. For For Management
1.2 Elect Director Herschel L. Langenthal For For Management
1.3 Elect Director James R. Moxley, Jr. For Withhold Management
1.4 Elect Director Vincent D. Palumbo For Withhold Management
1.5 Elect Director John A. Scaldara, Jr. For For Management
1.6 Elect Director Lawrence A. Shulman For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson, Sr. For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Apostolakis For For Management
1.2 Elect Director Max Link, Ph.D. For For Management
1.3 Elect Director Denis M. O'Donnell M.D. For For Management
1.4 Elect Director S.P. Oskowitz, M.D. For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Edward S. George For For Management
1.7 Elect Director Walter T. Klenz For For Management
1.8 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Robert L. Montgomery For For Management
1.3 Elect Director Herbert P. Ladds, Jr. For For Management
1.4 Elect Director Carlos Pascual For For Management
1.5 Elect Director Richard H. Fleming For For Management
1.6 Elect Director Ernest R. Verebelyi For For Management
1.7 Elect Director Wallace W. Creek For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director J. Gordon Beittenmiller For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Vincent J Costantini For For Management
1.5 Elect Director Alfred J Giardinelli Jr For For Management
1.6 Elect Director Steven S. Harter For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner Jr For For Management
- --------------------------------------------------------------------------------
COMM BANCORP, INC.
Ticker: CCBP Security ID: 200468106
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Baker For For Management
1.2 Elect Director Thomas M. Chesnick For For Management
1.3 Elect Director William F. Farber, Sr. For For Management
1.4 Elect Director Judd B. Fitze For For Management
1.5 Elect Director Dean L. Hesser For For Management
1.6 Elect Director John P. Kameen For Withhold Management
1.7 Elect Director William A. Kerl For For Management
1.8 Elect Director Erwin T. Kost For For Management
1.9 Elect Director Susan F. Mancuso For For Management
1.10 Elect Director Robert A. Mazzoni For For Management
1.11 Elect Director J. Robert McDonnell For Withhold Management
1.12 Elect Director Joseph P. Moore, III For For Management
1.13 Elect Director Eric G. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Robert C. Beck For For Management
1.3 Elect Director Jack R Bershad For For Management
1.4 Elect Director Joseph E. Buckelew For For Management
1.5 Elect Director Donald T. Difrancesco For For Management
1.6 Elect Director John P. Ferguson For For Management
1.7 Elect Director Morton N. Kerr For For Management
1.8 Elect Director Steven M. Lewis For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Joseph J. Plumeri, II For For Management
1.11 Elect Director Daniel J. Ragone For For Management
1.12 Elect Director Wm. A. Schwartz, Jr. For For Management
1.13 Elect Director Joseph T. Tarquini, Jr. For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Benjamin F Rassieur, III For For Management
1.3 Elect Director Andrew C. Taylor For Withhold Management
1.4 Elect Director Robert H. West For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director Robert S. Howland For For Management
1.9 Elect Director John J. Kunkel For For Management
1.10 Elect Director Raymond J. Lauring For For Management
1.11 Elect Director Normand R. Marois For For Management
1.12 Elect Director Suryakant M. Patel For For Management
1.13 Elect Director Arthur J. Remillard, Jr. For For Management
1.14 Elect Director Arthur J Remillard, III For For Management
1.15 Elect Director Regan P. Remillard For For Management
1.16 Elect Director Gurbachan Singh For For Management
1.17 Elect Director John W. Spillane For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Armaly For Withhold Management
1.2 Elect Director Jack J. Partagas For Withhold Management
1.3 Elect Director Cromwell A. Anderson For For Management
1.4 Elect Director Robert Namoff For For Management
1.5 Elect Director Sherman Simon For For Management
1.6 Elect Director Michael W. Sontag For For Management
1.7 Elect Director Martin Yelen For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Talton K. Anderson For Withhold Management
1.2 Elect Director James P. O'Donnell For Withhold Management
1.3 Elect Director Robert J. Hutchinson For Withhold Management
1.4 Elect Director Jane E. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman as Class III For For Management
Director
1.2 Elect Director Ralph E. Loewenberg as For For Management
Class III Director
1.3 Elect Director Stanley A. Rabin as Class For For Management
III Director
1.4 Elect Director Harold L. Adams as Class For For Management
III Director
1.5 Elect Director J. David Smith as Class I For For Management
Director
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. (PA)
Ticker: CNAF Security ID: 202217105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Babilya For For Management
1.2 Elect Director George A. Conti, Jr. For For Management
1.3 Elect Director Frank E. Jobe For For Management
1.4 Elect Director Steven H. Landers For For Management
1.5 Elect Director C. Edward Wible For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Lego For For Management
1.2 Elect Director John E. Merow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director David C. McCourt For For Management
1.4 Elect Director Daniel E. Knowles For For Management
2 Ratify Auditors For For Management
3 Convert Class B common shares into common For For Management
shares
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Henry For For Management
1.2 Elect Director Michael J. Mahoney For For Management
1.3 Elect Director John J. Whyte For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNICATION INTELLIGENCE CORP.
Ticker: CICI Security ID: 20338K106
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guido D. DiGregorio For For Management
1.2 Elect Director Michael Farese For For Management
1.3 Elect Director Louis P. Panetta For For Management
1.4 Elect Director C.B. Sung For For Management
1.5 Elect Director David E. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Harold S. Kaplan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Miller For Withhold Management
1.2 Elect Director James A. Ulsh For Withhold Management
1.3 Elect Director Ronald E. Boyer For Withhold Management
1.4 Elect Director Peter Desoto For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Anderson For For Management
1.2 Elect Director Patrick Delaney For For Management
1.3 Elect Director John H. Flittie For For Management
1.4 Elect Director Darrell G. Knudson For For Management
1.5 Elect Director Dawn R. Elm For For Management
1.6 Elect Director Marilyn R. Seymann For For Management
1.7 Elect Director Harvey L. Wollman For For Management
1.8 Elect Director Thomas Gallagher For For Management
1.9 Elect Director Rahn K. Porter For For Management
1.10 Elect Director Lauris N. Molbert For For Management
1.11 Elect Director Karen M. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mark A. Anderson For For Management
2.2 Elect Director Patrick Delaney For For Management
2.3 Elect Director John H. Flittie For For Management
2.4 Elect Director Darrell G. Knudson For For Management
2.5 Elect Director Dawn R. Elm For For Management
2.6 Elect Director Marilyn R. Seymann For For Management
2.7 Elect Director Harvey L. Wollman For For Management
2.8 Elect Director Thomas Gallagher For For Management
2.9 Elect Director Rahn K. Porter For For Management
2.10 Elect Director Lauris N. Molbert For For Management
2.11 Elect Director Karen M. Meyer For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director J. Anthony Forstmann For For Management
1.3 Elect Director Harvey Klein, M.D. For For Management
1.4 Elect Director H. Mitchell Watson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Gessler, Jr. For For Management
1.2 Elect Director D. Paul Jones, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Adopt Dividend Reinvestment Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr. For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Duncan For For Management
1.2 Elect Director Eric P. Edelstein For For Management
1.3 Elect Director William J. Marino For For Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director L. White Matthews III For For Management
1.6 Elect Director William J. Murphy For For Management
1.7 Elect Director Edward J. Obuchowski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Hudson For For Management
1.2 Elect Director Patrick W. Gross For For Management
1.3 Elect Director Erwin A. Kelen For For Management
1.4 Elect Director John A. Rollwagen For For Management
1.5 Elect Director Lawrence A. McLernon For For Management
1.6 Elect Director Kathleen B. Earley For For Management
1.7 Elect Director Bruce J. Ryan For For Management
1.8 Elect Director Dr. Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bass, Jr. For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Keith R. Coogan For For Management
1.4 Elect Director Edward J. Hardin For For Management
1.5 Elect Director Ann Manix For For Management
1.6 Elect Director Glenn R. Simmons For Withhold Management
1.7 Elect Director Steven L. Watson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin, Jr. For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bugliarello For For Management
1.2 Elect Director Richard L. Goldberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONCERTO SOFTWARE INC
Ticker: DAVX Security ID: 20602T106
Meeting Date: FEB 6, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For Withhold Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director J. David Hakman For For Management
1.5 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director William W. Canfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Michael A. Brunner For For Management
1.4 Elect Director Jack A. Bryant, III For For Management
1.5 Elect Director Bruce N. Hawthorne For For Management
1.6 Elect Director C. Shelton James For For Management
1.7 Elect Director Steve G. Nussrallah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Donald R. Beall For For Management
4.2 Elect Director Balakrishnan S. Iyer For For Management
4.3 Elect Director Jerre L. Stead For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT BANCSHARES, INC.
Ticker: SBMC Security ID: 207540105
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall T. Chiaraluce For For Management
1.2 Elect Director Marcia L. Hincks For For Management
1.3 Elect Director Robert F. Neal For For Management
1.4 Elect Director Arthur C. Reeds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Caruth For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. Mcdermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. McDermott as For For Management
Class A Stock Director
1.2 Elect Director Paul L. Smith as Class A For For Management
Stock Director
1.3 Elect Director George Bresler as Class B For For Management
Stock Director
1.4 Elect Director Jeananne K. Hauswald as For For Management
Class B Stock Director
1.5 Elect Director James A. Locke III as For For Management
Class B Stock Director
1.6 Elect Director Richard Sands, Ph.D. as For For Management
Class B Stock Director
1.7 Elect Director Robert Sands as Class B For Withhold Management
Stock Director
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Kirbyjon H. Caldwell For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Douglas H. Mccorkindale For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Retention of Rights Plan Agreement For Against Management
5 Shareholder Imput on Poison Pill Against For Shareholder
Provision
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CONVERA CORP
Ticker: CNVR Security ID: 211919105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Whittier For For Management
1.2 Elect Director Herbert A. Allen For For Management
1.3 Elect Director Herbert A. Allen III For For Management
1.4 Elect Director Patrick C. Condo For For Management
1.5 Elect Director Stephen D. Greenberg For For Management
1.6 Elect Director Eli S. Jacobs For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director William S. Reed For For Management
1.9 Elect Director Carl J. Rickertsen For For Management
1.10 Elect Director Jeffrey White For For Management
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lamar Norsworthy For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E Rubenstein M.D. For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPPER MOUNTAIN NETWORKS, INC.
Ticker: CMTN Security ID: 217510205
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Joseph D. Markee For For Management
1.3 Elect Director Tench Coxe For For Management
1.4 Elect Director Roger L. Evans For For Management
1.5 Elect Director Raymond V. Thomas For For Management
1.6 Elect Director Joseph R. Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORAUTUS GENETICS INC
Ticker: CAQ Security ID: 218139202
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Otto For For Management
1.2 Elect Director Robert T. Atwood For For Management
1.3 Elect Director Eric N. Falkenberg For For Management
1.4 Elect Director James C. Gilstrap For For Management
1.5 Elect Director John R. Larson For For Management
1.6 Elect Director Ronald L. Merriman For For Management
1.7 Elect Director F. Richard Nichol, Phd For For Management
1.8 Elect Director Ivor Royston, M.D. For For Management
1.9 Elect Director Victor W. Schmitt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Robert G. Barrett For For Management
1.b Elect Director Alex P. Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIO INC.
Ticker: CRIO Security ID: 218875102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Marschel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For For Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Change State of Incorporation from For Against Management
Delaware to Washington
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Chase For For Management
1.2 Elect Director Robert F. Vagt For For Management
1.3 Elect Director Tucker Taylor For For Management
1.4 Elect Director D. Stephen Slack For For Management
1.5 Elect Director Harry J. Phillips, Jr. For Withhold Management
1.6 Elect Director Marcus A. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gary, IV For For Management
1.2 Elect Director W. Tennent Houston For For Management
1.3 Elect Director Penelope W. Kyle For For Management
1.4 Elect Director Harry S. Taubenfeld For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Kenneth S. Sweet, Jr. For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Jones For For Management
1.2 Elect Director James D. Motta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Alvarado For For Management
1.2 Elect Director William F. Andrews For For Management
1.3 Elect Director John D. Ferguson For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Steven D. Fifield For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVAS INTERNATIONAL, INC.
Ticker: CVAS Security ID: 221005101
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVIS CORPORATION
Ticker: CORV Security ID: 221009103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2.1 Elect Director David S. Oros For For Management
2.2 Elect Director F. A. Hrabowski III For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson 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
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director George Q. Nichols For For Management
1.3 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, Ii For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director Terence C. Golden For For Management
1.7 Elect Director Boone A. Knox For For Management
1.8 Elect Director John J. Mack For For Management
1.9 Elect Director Hugh L. Mccoll, Jr. For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: COVD Security ID: 222814204
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Irving For For Management
1.2 Elect Director Richard A. Jalkut For For Management
1.3 Elect Director Daniel C. Lynch For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: COVD Security ID: 222814204
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Irwin Lerner For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNSE Security ID: 22281W103
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Land For For Management
1.2 Elect Director Ronald K. Machtley For For Management
1.3 Elect Director Frank D. Stella For For Management
1.4 Elect Director David H. Wasserman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVEST BANCSHARES, INC.
Ticker: COVB Security ID: 223032103
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COVISTA COMMUNICATIONS, INC.
Ticker: CVST Security ID: 223574104
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Alward For Withhold Management
1.2 Elect Director Leon Genet For For Management
1.3 Elect Director Donald Jones For For Management
1.4 Elect Director A. John Leach, Jr. For Withhold Management
1.5 Elect Director Henry G. Luken, III For For Management
1.6 Elect Director W. Thorpe McKenzie For For Management
1.7 Elect Director Nicholas Merrick For For Management
1.8 Elect Director Jay J. Miller, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX COMMUNICATIONS, INC.
Ticker: COX Security ID: 224044107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dennis Berry For Withhold Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director James C. Kennedy For Withhold Management
1.4 Elect Director Robert C. O'Leary For Withhold Management
1.5 Elect Director James O. Robbins For Withhold Management
1.6 Elect Director Rodney W. Schrock For For Management
1.7 Elect Director Andrew J. Young For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For Withhold Management
1.3 Elect Director Richard A. Ferguson For Withhold Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For Withhold Management
1.6 Elect Director Marc W. Morgan For Withhold Management
1.7 Elect Director Robert F. Neil For Withhold Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director Michael S. Koeneke For For Management
1.3 Elect Director John M. Krings For For Management
1.4 Elect Director David M. Meyer For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Steven J. Smith For For Management
1.7 Elect Director John Turner White Iv For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: APR 12, 2004 Meeting Type: Proxy Contest
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Existing Against Did Not Management
Directors Vote
2 Establish Range For Board Size Against Did Not Management
Vote
3 Authorize Stockholders Holding 25% or Against Did Not Management
more of Common Stock to call a Special Vote
Meeting
4 Authorize Stockholders, not Directors, to Against Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board Against Did Not Management
but not Publicly Disclosed Vote
6 Elect Director James J. Abel, Michael S. Against Did Not Management
Koeneke, David M. Meyer, Mark R. Vote
Mitchell, Steven J. Smith and John Turner
White IV
1 Amend Articles to Remove Existing For Did Not Management
Directors Vote
2 Establish Range For Board Size For Did Not Management
Vote
3 Authorize Stockholders Holding 25% or For Did Not Management
more of Common Stock to Vote
4 Authorize Stockholders, not Directors, to For Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board For Did Not Management
but not Publicly Vote
6.1 Elect Director James J. Abel For Did Not Management
Vote
6.2 Elect Director Michael S. Koeneke For Did Not Management
Vote
6.3 Elect Director David M. Meyer For Did Not Management
Vote
6.4 Elect Director Mark R. Mitchell For Did Not Management
Vote
6.5 Elect Director Steven J. Smith For Did Not Management
Vote
6.6 Elect Director John Turner White, IV For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Jesse C. Crawford For For Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director John A. Williams For Withhold Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Grover L. Davis For For Management
1.7 Elect Director Clarence H. Ridley For For Management
1.8 Elect Director Robert T. Johnson For For Management
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Evans For For Management
1.2 Elect Director Daniel C. Regis For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Thomas R. Franz For For Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director Bruce R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Harry E. Craig For For Management
1.3 Elect Director Glenda Flanagan For For Management
1.4 Elect Director Daniel P. Leff For For Management
1.5 Elect Director Brett A. Roberts For For Management
1.6 Elect Director Thomas N. Tryforos For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For For Management
1.2 Elect Director Charles M. Swoboda For For Management
1.3 Elect Director John W. Palmour, Ph.D. For For Management
1.4 Elect Director Dolph W. von Arx For For Management
1.5 Elect Director James E. Dykes For For Management
1.6 Elect Director William J. O'Meara For For Management
1.7 Elect Director Robert J. Potter, Ph.D. For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Alberts For For Management
1.2 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Conversion of Securities For For Management
6 Increase Authorized Preferred and Common For For Management
Stock
7 Amend Certificate of Determination of For For Management
Preferences of Series D Preferred Stock
- --------------------------------------------------------------------------------
CROMPTON CORPORATION
Ticker: CK Security ID: 227116100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo I. Higdon, Jr. For For Management
1.2 Elect Director C. A. (Lance) Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Eric T. Fry For For Management
1.7 Elect Director M. Fazle Husain For For Management
1.8 Elect Director Joseph Swedish For For Management
1.9 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSROADS SYSTEMS, INC.
Ticker: CRDS Security ID: 22765D100
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Zito For For Management
1.2 Elect Director Rob Sims For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN AMERICAN REALTY TRUST
Ticker: CWN Security ID: 228186102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For For Management
1.2 Elect Director Edward C. Hutcheson, Jr. For For Management
1.3 Elect Director J. Landis Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director G. Fred DiBona, Jr. For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Marie L. Garibaldi For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Alan W. Rutherford For For Management
1.11 Elect Director Harold A. Sorgenti For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For Withhold Management
1.2 Elect Director David J. Evans For For Management
1.3 Elect Director Wilford V. Bane, Jr. For For Management
1.4 Elect Director Arnold L. Chavkin For Withhold Management
1.5 Elect Director Robert J. Druten For Withhold Management
1.6 Elect Director Brian E. Gardner For Withhold Management
1.7 Elect Director David E. Hall For Withhold Management
1.8 Elect Director Donald J. Hall, Jr. For For Management
1.9 Elect Director Irvine O. Hockaday, Jr. For For Management
1.10 Elect Director Anil Jagtiani For For Management
1.11 Elect Director David B. Koff For For Management
1.12 Elect Director Peter A. Lund For For Management
1.13 Elect Director John P. Mascotte For For Management
1.14 Elect Director Deanne R. Stedem For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 500228101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director David B. Hiley For For Management
1.5 Elect Director Victor A. Hughes, Jr. For For Management
1.6 Elect Director George F. Staudter For For Management
1.7 Elect Director James C. Teagle For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRYO-CELL INTERNATIONAL INC.
Ticker: CCEL Security ID: 228895108
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUL 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Walton For For Management
1.2 Elect Director Charles D. Nyberg For For Management
1.3 Elect Director Gaby W. Goubran For For Management
1.4 Elect Director Jagdish Sheth, Ph.D. For For Management
1.5 Elect Director Anthony P. Finch For For Management
1.6 Elect Director Scott Christian For For Management
- --------------------------------------------------------------------------------
CRYO-CELL INTERNATIONAL INC.
Ticker: CCEL Security ID: 228895108
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mercedes Walton For For Management
1.2 Elect Director Charles D. Nyberg For For Management
1.3 Elect Director Gaby W. Goubran For For Management
1.4 Elect Director Jagdish Sheth For For Management
1.5 Elect Director Anthony P. Finch For For Management
1.6 Elect Director Scott Christian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Randy D. McCall, Esq For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice I. Obuchowski For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For Withhold Management
1.3 Elect Director David J.M. Erskine For Withhold Management
1.4 Elect Director Jack Farber For Withhold 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
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Moore, Jr. For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director Barry W. Eveland For For Management
1.4 Elect Director Tom E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTI MOLECULAR IMAGING, INC.
Ticker: CTMI Security ID: 22943D105
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Ekkehard Blanz For For Management
1.2 Elect Director Hamilton Jordan For For Management
1.3 Elect Director Michael E. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For Withhold Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Dr. Richard C. Atkinson For Withhold 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
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Walter R. Maupay For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CUISINE SOLUTIONS INC
Ticker: CUIS Security ID: 229904107
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Louis Vilgrain For Withhold Management
1.2 Elect Director Stanislas Vilgrain For Withhold Management
1.3 Elect Director Sebastien Vilgrain For Withhold Management
1.4 Elect Director Charles C. McGettigan For For Management
1.5 Elect Director Robert Van Roijen For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Richard W. Evans, Jr. For For Management
1.3 Elect Director T.C. Frost For For Management
1.4 Elect Director Preston M. Geren III For For Management
1.5 Elect Director Karen E. Jennings For For Management
1.6 Elect Director Richard M. Kleberg, III For For Management
1.7 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Patrick B. Flavin For For Management
1.3 Elect Director Patrick H. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Kachur For For Management
1.2 Elect Director David L. Swift For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Ebsworth, Ph.D. For For Management
1.2 Elect Director Jonathan M. Rothberg, For For Management
Ph.D.
1.3 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC.
Ticker: CURE Security ID: 23126W100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Auerbach, M.D. For For Management
1.2 Elect Director Daniel E. Berce For For Management
1.3 Elect Director Lawrence P. English For For Management
1.4 Elect Director Joseph L. Feshbach For For Management
1.5 Elect Director Timothy I. Maudlin For For Management
1.6 Elect Director Gerard Moufflet For For Management
1.7 Elect Director John C. Prior For For Management
1.8 Elect Director Peter M. DeComo For For Management
1.9 Elect Director Paul F. McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Douglas A. Melton For For Management
1.3 Elect Director Daniel R. Passeri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Marce Fuller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutshall For For Management
1.2 Elect Director Kenneth Lee, Jr. For For Management
1.3 Elect Director Costa Sevastopoulos, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director John J. LoPorto For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, M.D. For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, M.D. For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. McKiernan For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Withhold Management
1.2 Elect Director Robert P. Akins For Withhold Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For Withhold Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For Withhold Management
1.8 Elect Director Jon D. Tompkins For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYSIVE INC.
Ticker: CYSV Security ID: 23281T108
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Michael D. Becker For For Management
1.3 Elect Director Allen Bloom For For Management
1.4 Elect Director Stephen K. Carter For For Management
1.5 Elect Director James A. Grigsby For For Management
1.6 Elect Director Robert F. Hendrickson For For Management
1.7 Elect Director Kevin G. Lokay For For Management
1.8 Elect Director H. Joseph Reiser For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Brubaker For For Management
1.2 Elect Director Robert A. Kinsley For For Management
1.3 Elect Director Steven B. Silverman For For Management
1.4 Elect Director Anne B. Sweigart For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAILY JOURNAL CORP.
Ticker: DJCO Security ID: 233912104
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director J. P. Guerin For For Management
1.3 Elect Director Gerald L. Salzman For Withhold Management
1.4 Elect Director Donald W. Killian, Jr. For For Management
1.5 Elect Director George C. Good For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Kurtenbach For Withhold Management
1.2 Elect Director Roland J. Jensen For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORP.
Ticker: DHC Security ID: 236274106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Richard L. Huber For For Management
1.3 Elect Director Eugene M. Isenberg For For Management
1.4 Elect Director William C. Pate For For Management
1.5 Elect Director Joseph P. Sullivan For For Management
1.6 Elect Director Martin J. Whitman For Withhold Management
1.7 Elect Director Clayton Yeutter For For Management
1.8 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Holzman For For Management
1.2 Elect Director Robert V. Tarantino For Withhold Management
1.3 Elect Director Thomas A. Majewski For For Management
1.4 Elect Director Bernard L. Riley For For Management
1.5 Elect Director Roger C. Cady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Arno Nash For For Management
1.3 Elect Director Robert Klatell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DATASTREAM SYSTEMS, INC.
Ticker: DSTM Security ID: 238124101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Brock For For Management
1.2 Elect Director Ira D. Cohen For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann Deparle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper For For Management
1.8 Elect Director Kent J. Thiry For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director Calvin J. Clements For For Management
1.3 Elect Director L. Decker Dawson For Withhold Management
1.4 Elect Director Gary M. Hoover, Ph.D. For For Management
1.5 Elect Director Stephen C. Jumper For Withhold Management
1.6 Elect Director Matthew P. Murphy For For Management
1.7 Elect Director Howell W. Pardue For Withhold Management
1.8 Elect Director Tim C. Thompson For For Management
1.9 Elect Director C. Ray Tobias For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAXOR CORP.
Ticker: DXR Security ID: 239467103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Feldschuh, M.D. For Withhold Management
1.2 Elect Director Martin S. Wolpoff For For Management
1.3 Elect Director Stephen Valentine For For Management
1.4 Elect Director James A. Lombard For For Management
1.5 Elect Director Robert Willens For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162304
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director David Blair For For Management
1.3 Elect Director Robert Guezuraga For For Management
1.4 Elect Director Jay B. Hunt For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director Bruce D. McMaster For For Management
1.7 Elect Director Carl R. Vertuca, Jr. For For Management
2 Approve Conversion of Securities For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfeld For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kalinich For For Management
1.2 Elect Director Rex A. Licklider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Hinkaty For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Terence D. Martin For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Van D. Greenfield For For Management
1.4 Elect Director Robert M. Smith, Jr. For For Management
1.5 Elect Director Harold F. Ilg For For Management
1.6 Elect Director Lawrence E. Daurelle For For Management
1.7 Elect Director James N. Meehan For For Management
1.8 Elect Director Edward A. Fox For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Divest from Tobacco Equities Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For For Management
1.2 Elect Director Rudi E. Scheidt For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane H. Green For For Management
1.2 Elect Director Michael J. Kistner For For Management
1.3 Elect Director Harrison D. Peet For For Management
1.4 Elect Director Michael R. Whitley For For Management
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For Withhold Management
1.2 Elect Director Ilan Biran For For Management
1.3 Elect Director Ehud Erez For Withhold Management
1.4 Elect Director Amir Gera For For Management
1.5 Elect Director Joshua Maor For For Management
1.6 Elect Director Lior Samuelson For For Management
1.7 Elect Director Shimmy Zimels For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Shealy For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director William S. Price, III For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Wieland F. Wettstein For For Management
1.6 Elect Director Carrie A. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Christopher S. Henney, For Withhold Management
Ph.D
2.2 Elect Director David L. Urdal, Ph.D. For For Management
2.3 Elect Director Douglas Watson For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas Watson For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Paul A. Margolis For For Management
1.6 Elect Director John H. Martinson For For Management
1.7 Elect Director Terence H. Osborne For For Management
1.8 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DNYY Security ID: 24869P104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vera K. Farris For For Management
1.2 Elect Director Vada Hill For For Management
1.3 Elect Director Nelson J. Marchioli For For Management
1.4 Elect Director Robert E. Marks For For Management
1.5 Elect Director Elizabeth A. Sanders For For Management
1.6 Elect Director Donald R. Shepherd For For Management
1.7 Elect Director Debra Smithart-Oglesby For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles Ii For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Engel For For Management
1.2 Elect Director James E. Bloom For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Gary S. Matthews For For Management
1.8 Elect Director Vin Weber 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
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Bert L. Wolstein For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bowsher as For For Management
Class III Director
1.2 Elect Director Robert C. McCormack as For For Management
Class III Director
1.3 Elect Director Julia A. McGee as Class For For Management
III Director
1.4 Elect Director Ronald L. Taylor as Class For For Management
III Director
1.5 Elect Director Connie R. Curran as Class For For Management
II Director
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director Maxwell H. Salter For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DIAL CORPORATION, THE
Ticker: DL Security ID: 25247D101
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Cohn For For Management
1.2 Elect Director Mark B. Knudson, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Herbert C. Hofmann For Withhold Management
1.6 Elect Director Arthur L. Rebell For Withhold Management
1.7 Elect Director Raymond S. Troubh For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Alan C. Kay For For Management
1.3 Elect Director Samuel K. Skinner For For Management
1.4 Elect Director Michael E. Mikolajczyk For For Management
1.5 Elect Director Javier Rubio For For Management
2 Authorize a New Class of Common Stock and For Against Management
Eliminate Class of Common Stock
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDHEAD CASINO CORP
Ticker: DHCC Security ID: 25278S100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Vitale For Withhold Management
1.2 Elect Director Benjamin J. Harrell For For Management
1.3 Elect Director Gregory A. Harrison For Withhold Management
1.4 Elect Director Arnold J. Sussman For For Management
1.5 Elect Director Frank E. Williams, Jr. For For Management
1.6 Elect Director H. Steven Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W. R. Timken, Jr. For For Management
1.12 Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director John J. Whitehead For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Monego, Sr. For For Management
1.2 Elect Director Peter W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL GENERATION SYSTEMS
Ticker: DGIT Security ID: 253921100
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL IMPACT, INC
Ticker: DIGI Security ID: 25385G106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL IMPACT, INC
Ticker: DIGI Security ID: 25385G106
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerardo Capiel For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hallman For For Management
1.2 Elect Director Greg J. Santora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Zwan For Withhold Management
1.2 Elect Director Gerald A. Fallon For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITALTHINK, INC.
Ticker: DTHK Security ID: 25388M100
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIGITALTHINK, INC.
Ticker: DTHK Security ID: 25388M100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Eskenazi For For Management
1.2 Elect Director Samuel D. Kingsland For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
DIGITAS INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glatz For For Management
1.2 Elect Director David W. Kenny For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Fred P. Fehrenbach For For Management
1.3 Elect Director Stanley Meisels 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
- --------------------------------------------------------------------------------
DIMON INC.
Ticker: DMN Security ID: 254394109
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell as Class I For For Management
Director
1.2 Elect Director R. Stuart Dickson as Class For For Management
III Director
1.3 Elect Director Henry F. Frigon as Class For For Management
III Director
1.4 Elect Director C. Richard Green, Jr. as For For Management
Class I Director
1.5 Elect Director John M. Hines as Class III For For Management
Director
1.6 Elect Director James E. Johnson, Jr. as For For Management
Class III Director
1.7 Elect Director Thomas F. Keller as Class For For Management
III Director
1.8 Elect Director Norman A. Scher as Class For For Management
II Director
1.9 Elect Director William R. Slee as Class For For Management
II Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Dr. Lukas Braunschweiler For For Management
1.4 Elect Director B. J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director Charles R. Lee 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
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Capetola, Ph.D For For Management
1.2 Elect Director Antonio Esteve, Ph.D. For For Management
1.3 Elect Director Max E. Link, Ph.D. For For Management
1.4 Elect Director Herbert H. McDade, Jr. For For Management
1.5 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, INC
Ticker: DPII Security ID: 254675101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Colin Dollery For For Management
1.2 Elect Director Herm Rosenman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Koeppe For For Management
1.2 Elect Director Gerald Ostroski For For Management
1.3 Elect Director Philip Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Leschly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICAITON CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCENT, INC.
Ticker: DCNT Security ID: 25608L502
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milledge A. Hart, III For For Management
1.2 Elect Director Michael D. Andereck For For Management
1.3 Elect Director Anshoo S. Gupta For For Management
1.4 Elect Director John D. Loewenberg For For Management
1.5 Elect Director George F. Raymond For For Management
1.6 Elect Director Arthur R. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUMENTUM, INC.
Ticker: DCTM Security ID: 256159104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Blom For For Management
1.2 Elect Director Donald A. Borror For For Management
1.3 Elect Director David S. Borror For For Management
1.4 Elect Director R. Andrew Johnson For For Management
1.5 Elect Director Carl A. Nelson, Jr. For For Management
1.6 Elect Director Gerald E. Mayo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Admiral Paul David Miller For For Management
1.4 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Sherbahn For For Management
1.2 Elect Director John J. Lyons For For Management
2 Elect Director Richard D. Wampler, II For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong Sup Park For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Murphy For For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Melvin L. Joseph For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Eugene W. Weaver For For Management
1.3 Elect Director Melvin L. Joseph For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent McQuarrie For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Marangal I. Domingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For Withhold Management
1.2 Elect Director John Usdan For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Gene H. Bishop For For Management
1.7 Elect Director Frederick B. Hegi, Jr. For For Management
1.8 Elect Director David A. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREXLER TECHNOLOGY CORP.
Ticker: DRXR Security ID: 261876106
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Drexler For For Management
1.2 Elect Director Christopher J. Dyball For For Management
1.3 Elect Director Richard M. Haddock For For Management
1.4 Elect Director Arthur H. Hausman For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director William E. McKenna For For Management
1.7 Elect Director Walter F. Walker For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director Ira Albom For For Management
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Kal Raman For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Melinda French Gates For For Management
1.5 Elect Director Dan Levitan For For Management
1.6 Elect Director G. Charles 'Cayce' Roy, For For Management
3rd
1.7 Elect Director William D. Savoy For Withhold Management
1.8 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSL.NET, INC.
Ticker: DSLNC Security ID: 262506108
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Struwas For Withhold Management
1.2 Elect Director Roger Ehrenberg For For Management
2 Approve Issuance of Warrants For For Management
3 Approve Issuance of Warrants For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Terms of Series X Preferred Stock For For Management
6 Amend Terms of Series Y Preferred Stock For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Reverse Stock Split For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Gary A. Burk For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Thomas L. Hefner For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. McCoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director James E. Rogers For For Management
1.13 Elect Director Jack R. Shaw For For Management
1.14 Elect Director Robert J. Woodward, Jr. For For Management
1.15 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Prendergast For For Management
1.2 Elect Director William T. Siegle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen E. Boyce For For Management
1.2 Elect Director Charles C. Cohen For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan III For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director James O. Futterknecht, For For Management
Jr.
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director S.A. Johnson For Withhold Management
1.7 Elect Director J. Richard Jones For For Management
1.8 Elect Director Scott D. Rued For For Management
1.9 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DURASWITCH INDUSTRIES, INC.
Ticker: DSWT Security ID: 266905207
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Van Zeeland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. D'Aniello For For Management
1.2 Elect Director Admiral J. D. Watkins For For Management
1.3 Elect Director George V. Mcgowan For For Management
1.4 Elect Director Dr. Francis J. Harvey For For Management
1.5 Elect Director Michael J. Bayer For For Management
1.6 Elect Director Alan J. Fohrer For For Management
1.7 Elect Director Robert E. Prince For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Albert L. Zesiger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Haft, Esq. For For Management
1.2 Elect Director John H. Abeles, Md For For Management
1.3 Elect Director David M. Bartash For For Management
1.4 Elect Director Richard C. Lufkin For For Management
1.5 Elect Director Magnus Moliteus For For Management
1.6 Elect Director D.G. Shulman, Md, Frcpc For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry E. Blair For For Management
1.2 Elect Director Susan B. Bayh For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Nielsen For For Management
1.2 Elect Director Stephen C. Coley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John S. Anderegg, Jr. For For Management
- --------------------------------------------------------------------------------
E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kagle For For Management
1.2 Elect Director James G. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-Z-EM, INC.
Ticker: EZM Security ID: 269305405
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Davis, M.D. For For Management
1.2 Elect Director James L. Katz, CPA, JD For For Management
1.3 Elect Director Anthony A. Lombardo For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Douglas J. Mackenzie For For Management
1.3 Elect Director Karen A. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 15231R109
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification For For Management
2 Classify the Board of Directors For Against Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Eliminate Right to Call Special Meeting For Against Management
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments
6 Increase Authorized Preferred and Common For Against Management
Stock
7 Change Company Name For For Management
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
9 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 15231R109
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director Laurence E. Hirsch For For Management
1.5 Elect Director Michael R. Nicolais For For Management
1.6 Elect Director David W. Quinn For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHSHELL CORPORATION
Ticker: ERTH Security ID: 27032B209
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Essam Khashoggi For For Management
1.2 Elect Director Simon K. Hodson For Withhold Management
1.3 Elect Director John Daoud For For Management
1.4 Elect Director Hamlin Jennings For For Management
1.5 Elect Director Layla Khashoggi For For Management
1.6 Elect Director Walker Rast For For Management
1.7 Elect Director George W. Roland For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY, THE
Ticker: EML Security ID: 276317104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. W. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director F. L. Garrett, III For For Management
1.3 Elect Director F. Warren Haynie, Jr. For For Management
1.4 Elect Director William L. Lewis For For Management
1.5 Elect Director Charles R. Revere For For Management
1.6 Elect Director Joe A. Shearin For For Management
1.7 Elect Director Howard R. Straughen, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director J. T. Thompson, III For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Alexander G. Anagnos For For Management
1.3 Elect Director H. C. Bailey, Jr. For For Management
1.4 Elect Director Hayden C. Eaves, III For For Management
1.5 Elect Director Fredric H. Gould For For Management
1.6 Elect Director David H. Hoster II For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Gorman For Withhold Management
1.2 Elect Director Thomas Murawski For Withhold Management
1.3 Elect Director George Abi Zeid For Withhold Management
1.4 Elect Director Robert J. Casale For For Management
1.5 Elect Director Stephen Duff For For Management
1.6 Elect Director George F. Knapp For For Management
1.7 Elect Director Dennis R. Raney For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Gorman For Withhold Management
1.2 Elect Director Thomas Murawski For Withhold Management
1.3 Elect Director George Abi Zeid For Withhold Management
1.4 Elect Director Robert Casale For For Management
1.5 Elect Director Stephen Duff For For Management
1.6 Elect Director George Knapp For For Management
1.7 Elect Director Dennis Raney For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Richard M. Moley For For Management
1.3 Elect Director Arthur Rock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dugan For Withhold Management
1.2 Elect Director James Defranco For Withhold Management
1.3 Elect Director Cantey Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Raymond L. Friedlob For For Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director C. Michael Schroeder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Kangas For For Management
1.2 Elect Director Danny L. Crippen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDEN BIOSCIENCE CORP.
Ticker: EDEN Security ID: 279445100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhett R. Atkins For For Management
1.2 Elect Director Jon E. M. Jacoby For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley S. Raphael For For Management
1.2 Elect Director Robert W. Shower For For Management
1.3 Elect Director David F. Work For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON SCHOOLS, INC.
Ticker: EDSN Security ID: 281033100
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Ball For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director James Roth For For Management
1.4 Elect Director James M. Smith For For Management
1.5 Elect Director Robert S. Tyrer For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Atwell For For Management
1.2 Elect Director William M. Campbell, III For For Management
1.3 Elect Director Friedrich Teroerde For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFC BANCORP, INC.
Ticker: EFC Security ID: 268423100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kovac For For Management
1.2 Elect Director Randolph W. Brittain For For Management
1.3 Elect Director Eric J. Fernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For Withhold Management
1.2 Elect Director Gunjan Sinha For Withhold Management
1.3 Elect Director Mark A. Wolfson For For Management
1.4 Elect Director David G. Brown For For Management
1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. McDonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director P.Z. Holland-Branch For For Management
- --------------------------------------------------------------------------------
ELECTRIC FUEL CORP.
Ticker: ARTX Security ID: 284871100
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Dr. Jay For For Management
M. Eastman
1.2 Elect Director Steven Esses For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Frederick A. Ball For For Management
1.5 Elect Director Robert R. Walker For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Edward M. Saliba For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Alfred J. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director David Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director George Dooley For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELOYALTY CORPORATION
Ticker: ELOY Security ID: 290151307
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director John C. Staley For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMA Security ID: 29076N107
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Jones as Class A For Withhold Management
Director
1.2 Elect Director Jack Rivkin as Class A For For Management
Director
1.3 Elect Director Paul C. Cronson as Class B For For Management
Director
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMAGIN CORPORATION
Ticker: EMA Security ID: 29076N107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Charles For For Management
1.2 Elect Director Dr Jacob (jack) Goldman For For Management
1.3 Elect Director Dr Jill Wittels For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C.K. Chou For For Management
1.2 Elect Director Frank M. Polestra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBREX, INC.
Ticker: EMBX Security ID: 290817105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel Blackshear For Withhold Management
1.2 Elect Director David L. Castaldi For Withhold Management
1.3 Elect Director Peter J. Holzer For Withhold Management
1.4 Elect Director Ganesh M. Kishore, Ph.D. For Withhold Management
1.5 Elect Director John E. Klein For Withhold Management
1.6 Elect Director Randall L. Marcuson For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For Withhold Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen Bershad For For Management
1.3 Elect Director David Brown For For Management
1.4 Elect Director Larry Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard Hamm For For Management
1.7 Elect Director Michael Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 20, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Scott For For Management
1.2 Elect Director Richard A. Stall For For Management
1.3 Elect Director Robert Louis-Dreyfus For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC
Ticker: EMRG Security ID: 29088W103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Tippens For For Management
1.2 Elect Director John C. Belknap For For Management
1.3 Elect Director Christopher J. Davis For For Management
1.4 Elect Director John C. Foltz For For Management
1.5 Elect Director Christopher A. Sinclair For For Management
1.6 Elect Director Robert S. Spencer For For Management
1.7 Elect Director David C. Warren For Withhold Management
1.8 Elect Director Wesley W. Watkins For For Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Pack For For Management
1.2 Elect Director Arthur Dubroff For For Management
1.3 Elect Director Michael E. Black For For Management
1.4 Elect Director Stephen K. Carter, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For For Management
1.2 Elect Director Walter Z. Berger For For Management
1.3 Elect Director Greg A. Nathanson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hartley For For Management
1.2 Elect Director J.S. Leon For For Management
1.3 Elect Director A.T. Thoms For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Robert P. Crozer For Withhold Management
1.3 Elect Director John P. Frazee, Jr. For Withhold Management
1.4 Elect Director Alfred G. Hansen For Withhold Management
1.5 Elect Director John R. Kreick For Withhold Management
1.6 Elect Director John B. Mowell For Withhold Management
1.7 Elect Director Norman E. Thagard For Withhold Management
1.8 Elect Director John L. Woodward, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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 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 Howard H. Newman For For Management
1.8 Elect Director James A. Winne III For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director Frank C. Carlucci For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Richard A. F. Dixon For For Management
1.6 Elect Director Bruce D. Given For For Management
1.7 Elect Director Suzanne Oparil For For Management
1.8 Elect Director William R. Ringo, Jr. For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bullock For For Management
1.2 Elect Director Graydon E. Beatty For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin D. Brown For Withhold Management
1.2 Elect Director Edward M. Diethrich, M.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Roberts For For Management
1.2 Elect Director John E. Klein For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford R. Ovshinsky For For Management
1.2 Elect Director Iris M. Ovshinsky For For Management
1.3 Elect Director Robert C. Stempel For For Management
1.4 Elect Director Umberto Colombo For For Management
1.5 Elect Director Walter J. McCarthy, Jr. For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stanley K. Stynes For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aurelio For For Management
1.2 Elect Director James A. Carrigg For For Management
1.3 Elect Director David M. Jagger For For Management
1.4 Elect Director Ben E. Lynch For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C Bumgarner For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William O. Hiltz For For Management
1.8 Elect Director John G. Phillips For For Management
1.9 Elect Director Dr. Eamon M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGY WEST INCORPORATED
Ticker: EWST Security ID: 29274A105
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. E. (Gene) Argo For For Management
1.2 Elect Director Andrew I. Davidson For For Management
1.3 Elect Director David A. Flitner For For Management
1.4 Elect Director G. Montgomery Mitchell For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director George D. Ruff For For Management
1.7 Elect Director Richard J. Schulte For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Davis For Withhold Management
1.2 Elect Director Walter L. Hovell For For Management
1.3 Elect Director G. Montgomery Mitchell For For Management
1.4 Elect Director Robert H. Rouse For For Management
2 Establish Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Gerald E. Daniels For For Management
1.3 Elect Director Ronald W. Davis For For Management
1.4 Elect Director S. Lee Kling For For Management
1.5 Elect Director General Crosbie E. Saint For For Management
1.6 Elect Director Earl W. Wims, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Thomas L. Kelly II For For Management
1.3 Elect Director Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Gary F. Klingl For For Management
3.2 Elect Director Roger D. McDaniel For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. O'Brien For For Management
1.2 Elect Director Michael Gallagher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker: EPD Security ID: 293792107
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker: EPD Security ID: 293792107
Meeting Date: MAY 17, 2004 Meeting Type: Written Consent
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Purchase Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Authorize a New Class of Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Brooks For For Management
1.2 Elect Director Dwight L. Bush For For Management
1.3 Elect Director Peter S. Knight For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Edward O. Vetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shahram K. Rabbani For For Management
1.2 Elect Director Irwin C. Gerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David W. Golde For For Management
1.2 Elect Director Robert L. Parkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Thomas Faulders, III For For Management
1.2 Elect Director Lawrence S. Herman For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EPRESENCE, INC
Ticker: EPRE Security ID: 294348107
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Voting Agreement for Merger For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hromadko For For Management
1.2 Elect Director Scott Kriens For Withhold Management
1.3 Elect Director Andrew Rachleff For For Management
1.4 Elect Director Dennis Raney For For Management
1.5 Elect Director Peter Van Camp For For Management
1.6 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. McNeill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
1.3 Elect Director Howard A. Silver For For Management
1.4 Elect Director Robert P. Bowen For For Management
- --------------------------------------------------------------------------------
EQUITY MARKETING, INC.
Ticker: EMAK Security ID: 294724109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard D. Bland For For Management
1.2 Elect Director Sanford R. Climan For For Management
1.3 Elect Director Jonathan D. Kaufelt For For Management
1.4 Elect Director Donald A. Kurz For For Management
1.5 Elect Director Alfred E. Osborne, Jr. For For Management
1.6 Elect Director Bruce I. Raben For For Management
1.7 Elect Director Stephen P. Robeck For For Management
2 Change Company Name For For Management
3 Reduce Authorized Common Stock For For Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director Robert L. Cooney For For Management
1.3 Elect Director Patrick L. Flinn For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director Shaiy Pilpel For For Management
1.8 Elect Director Dori Segal For For Management
1.9 Elect Director Doron Valero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Kildoo For For Management
1.2 Elect Director Mario J. Manna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert E. Griffin For Withhold Management
1.2 Elect Directors Blaine E. Matthews, Jr. For For Management
1.3 Elect Directors C. W. 'Bill' Reed For Withhold Management
1.4 Elect Directors Keith P. Williams For For Management
1.5 Elect Directors Edward E. (Ned) Williams For For Management
1.6 Elect Directors Richard D. White For For Management
1.7 Elect Directors George Savitsky For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For For Management
1.2 Elect Director J. M. Stolze For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Lee M. Amaitis For Withhold Management
1.3 Elect Director Joseph C. Noviello For Withhold Management
1.4 Elect Director Stephen M. Merkel For Withhold Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Moran For For Management
1.7 Elect Director Albert M. Weis For For Management
1.8 Elect Director Henry (Hank) Morris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Fred H. Langhammer For For Management
1.3 Elect Director Rose Marie Bravo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Albrecht For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director James L. Pierce For For Management
1.5 Elect Director Lewis E. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVCI CAREER COLLEGES INC
Ticker: EVCI Security ID: 26926P100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John J. McGrath For For Management
1.2 Elect Director Royce N. Flippin, Jr. For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Stock Option Grants for Executive For For Management
Officers
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Carlton For Withhold Management
1.2 Elect Director Mark S. Sexton For Withhold Management
1.3 Elect Director Arthur L. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen K. Gartside, Jr. For For Management
1.2 Elect Director Brendan F. Reidy For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXABYTE CORP.
Ticker: EXBT Security ID: 300615101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Laurence Jones For For Management
1.2 Elect Director G. Jackson Tankersley, For For Management
Jr.
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
EXACT SCIENCES CORP.
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Hardison For For Management
1.2 Elect Director Connie Mack, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. Frank P. Carrubba For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For Withhold Management
1.5 Elect Director Ira J. Lamel For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC.
Ticker: EXJF Security ID: 301309100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Riley For For Management
1.2 Elect Director David T. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: EXCO Security ID: 269279204
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date: JUN 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXE TECHNOLOGIES, INC
Ticker: EXEE Security ID: 301504601
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Fisherman, M.D. For For Management
1.2 Elect Director Jean-Francois Formela, For For Management
M.D.
1.3 Elect Director Vincent Marchesi M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 302125109
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pint For For Management
1.2 Elect Director James E. Sigmon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend Ph.D For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For Withhold Management
1.6 Elect Director Edward J. Keith For For Management
1.7 Elect Director Subbaiah V. Malladi Ph.D For For Management
1.8 Elect Director Roger L. McCarthy Ph.D For For Management
1.9 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDING, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director L.E. Simmons For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Russell as Class For For Management
II Director
1.2 Elect Director Robert Frankenberg as For For Management
Class II Director
1.3 Elect Director Ralph Godfrey as Class II For For Management
Director
2.1 Elect Director James R. Bean as Class I For For Management
Director
2.2 Elect Director Jody B. Olson as Class I For For Management
Director
3 Elect Director Archie Clemins as Class For For Management
III Director
4 Amend Stock Option Plan For Against Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob L. Corey For For Management
1.2 Elect Director Peter Wolken For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: EXLT Security ID: 302284104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Dzialga For For Management
1.2 Elect Director Thomas J. Neff For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F&M BANCORP
Ticker: FMBN Security ID: 302367107
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Stephen J. Gurgovits For For Management
1.3 Elect Director Harry F. Radcliffe For For Management
1.4 Elect Director John W. Rose For For Management
1.5 Elect Director Robert B. Goldstein For For Management
1.6 Elect Director Henry M. Ekker For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McAdam For For Management
1.2 Elect Director Alan J. Higginson For For Management
2 Elect Director Rich Malone For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FACTORY 2-U STORES, INC.
Ticker: FTUSQ Security ID: 303072102
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F.P. de Vogel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director John C. Mickle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTUAL DATA CORP.
Ticker: FDCC Security ID: 303094106
Meeting Date: AUG 21, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Philip G. Heasley For Withhold Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Robert E. Edwards For For Management
1.3 Elect Director Steven L. Gerard For For Management
1.4 Elect Director Harold J. Harris For For Management
1.5 Elect Director Daniel Lebard For For Management
1.6 Elect Director John W. Podkowsky For For Management
1.7 Elect Director Herbert S. Richey For For Management
1.8 Elect Director Dr. Eric I. Steiner For Withhold Management
1.9 Elect Director Jeffrey J. Steiner For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Charles P. Carinalli For For Management
1.4 Elect Director Richard M. Cashin, Jr. For For Management
1.5 Elect Director Charles M. Clough For For Management
1.6 Elect Director Robert F. Friel For For Management
1.7 Elect Director Thomas L. Magnanti For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Paul C. Schorr IV For For Management
1.10 Elect Director Ronald W. Shelly For For Management
1.11 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCON FINANCIAL INVESTMENT TRUST
Ticker: FLCN Security ID: 306032103
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon B. Schwartz For For Management
1.2 Elect Director David A. Karp For For Management
1.3 Elect Director Thomas F. Gilman For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director George G. Lowrance For For Management
- --------------------------------------------------------------------------------
FALCON PRODUCTS, INC.
Ticker: FCP Security ID: 306075102
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Morley For For Management
1.2 Elect Director Martin Blaylock For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ReiJane Huai For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAO, INC.
Ticker: FAOOQ Security ID: 30240S600
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. McDermott For For Management
1.2 Elect Director Richard A. Kayne For Withhold Management
1.3 Elect Director Jill Higgins For For Management
1.4 Elect Director Douglas E. Coltharp For For Management
1.5 Elect Director David J. Walsh For For Management
1.6 Elect Director Jerry R. Welch For Withhold Management
1.7 Elect Director Charles Norris For For Management
1.8 Elect Director Fred Kayne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Murphy For For Management
1.2 Elect Director Elaine A. Pullen For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
1.2 Elect Director Harold G. Mays For For Management
1.3 Elect Director Robert Roach, Jr. For For Management
1.4 Elect Director Cecil D. Bell, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Schipper, Q.C. For For Management
1.2 Elect Director John Caldwell For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect Director Jerry L. Chicoine For For Management
2.2 Elect Director John W. Creer For For Management
2.3 Elect Director Tim H. Gill For For Management
2.4 Elect Director Robert H. Hanson For For Management
2.5 Elect Director Paul E. Larson For For Management
2.6 Elect Director Edward W. Mehrer For For Management
2.7 Elect Director William J. Oddy For For Management
2.8 Elect Director John E. Walker For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Howard S. Modlin For For Management
1.7 Elect Director S.A. Muscarnera For For Management
1.8 Elect Director Anthony E. Puleo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL AGRICULTURE MORTGAGE CORP.
Ticker: AGM.A Security ID: 313148108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W 'Buddy' Cortese For For Management
1.2 Elect Director Paul A. Debriyn For For Management
1.3 Elect Director Kenneth E. Graff For For Management
1.4 Elect Director John G. Nelson III For For Management
1.5 Elect Director John Dan Raines For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David W. Faeder For For Management
1.2 Elect Trustee Kristin Gamble For For Management
2 Change Range for Size of the Board For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Walden W. O'Dell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. M.J. Attardo For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Dr. Gerhard Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Vahe A. Sarkissian For For Management
1.9 Elect Director Donald R. VanLuvanee For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Michael D. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director William J. Sharp For For Management
1.4 Elect Director Alberto Weisser For For Management
- --------------------------------------------------------------------------------
FFLC BANCORP, INC.
Ticker: FFLC Security ID: 30242W104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard H. Hewitt For For Management
1.2 Elect Director H.D. Robuck, Jr. For For Management
1.3 Elect Director Stephen T. Kurtz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIBERNET TELECOM GROUP, INC
Ticker: FTGX Security ID: 315653303
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Bradley For For Management
1.2 Elect Director Oskar Brecher For For Management
1.3 Elect Director Roy (Trey) D. Farmer III For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Michael S. Liss For For Management
1.6 Elect Director Charles J. Mahoney For For Management
1.7 Elect Director Richard E. Sayers For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Bremer For For Management
1.2 Elect Director Karl H. Watson For For Management
1.3 Elect Director F. Ted Brown For For Management
- --------------------------------------------------------------------------------
FIDELITY FEDERAL BANCORP
Ticker: FFED Security ID: 315921106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Becker For For Management
1.2 Elect Director Bruce A. Cordingley For Withhold Management
1.3 Elect Director Jack Cunningham For For Management
1.4 Elect Director Michael A. Elliott For For Management
1.5 Elect Director Donald R. Neel For For Management
1.6 Elect Director Gerald K. Pedigo For For Management
1.7 Elect Director Barry A. Schnakenburg For For Management
1.8 Elect Director Phillip J. Stoffregen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SOLUTIONS INC
Ticker: FNIS Security ID: 31620P109
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Willie Davis For For Management
2.2 Elect Director William P. Foley, II For Withhold Management
2.3 Elect Director Richard J. Freeman For For Management
2.4 Elect Director Earl Gallegos For For Management
2.5 Elect Director Richard A. Mendenhall For For Management
2.6 Elect Director Patrick F. Stone For Withhold Management
2.7 Elect Director Cary H. Thompson For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director William P. Lyons For For Management
1.3 Elect Director Lee D. Roberts For For Management
1.4 Elect Director John C. Savage For For Management
1.5 Elect Director Roger S. Siboni For For Management
1.6 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C. MacMillen, Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INDUSTRIES CORP.
Ticker: FNIN Security ID: 317574101
Meeting Date: JUL 31, 2003 Meeting Type: Proxy Contest
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D.Barnett For Did Not Management
Vote
1.2 Elect Director Theodore A. Fleron For Did Not Management
Vote
1.3 Elect Director W. Lewis Gilcrease For Did Not Management
Vote
1.4 Elect Director Richard A. Kosson For Did Not Management
Vote
1.5 Elect Director Fred W. Lazenby For Did Not Management
Vote
1.6 Elect Director Elizabeth T. Nash For Did Not Management
Vote
1.7 Elect Director Frank Parker For Did Not Management
Vote
1.8 Elect Director Eugene E. Payne For Did Not Management
Vote
1.9 Elect Director Kenneth S. Shifrin For Did Not Management
Vote
1.10 Elect Director Eugene J. Woznicki For Did Not Management
Vote
1.1 Elect Director R. Keith Long For For Management
1.2 Elect Director J. Bruce Boisture For For Management
1.3 Elect Director Salvador Diaz-Verson, Jr. For For Management
1.4 Elect Director Patrick E. Falconio For For Management
1.5 Elect Director Richard H. Gudeman For For Management
1.6 Elect Director Steven A. Haxton For For Management
1.7 Elect Director Lonnie L. Steffen For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Gullo For For Management
1.2 Elect Director Joseph F. Hurley For For Management
1.3 Elect Director James H. Wyckoff For For Management
1.4 Elect Director Pamela Davis Heilman For For Management
- --------------------------------------------------------------------------------
FINDWHAT.COM
Ticker: FWHT Security ID: 317794105
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Pisaris-Henderson For For Management
1.2 Elect Director Kenneth E. Christensen For For Management
1.3 Elect Director Lee Simonson For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Jerry Della Femina For For Management
1.6 Elect Director Frederick E. Guest II For For Management
1.7 Elect Director Daniel B. Brewster, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINDWHAT.COM
Ticker: FWHT Security ID: 317794105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
3 Approve Option Replacement Plan For For Management
4.1 Elect Director C.A. Pisaris-Henderson For For Management
4.2 Elect Director Kenneth E. Christensen For For Management
4.3 Elect Director Lee Simonson For For Management
4.4 Elect Director Phillip R. Thune For For Management
4.5 Elect Director Jerry Della Femina For For Management
4.6 Elect Director David J. Londoner For For Management
4.7 Elect Director Frederick E. Guest Ii For For Management
4.8 Elect Director Daniel B. Brewster, Jr. For For Management
5 Increase Authorized Common Stock For Against Management
6 Change State of Incorporation from Nevada For For Management
to Delaware
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Ferguson For For Management
1.2 Elect Director Larry D. Mitchell For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Deleware to Indiana
2 Approve/Amend Director & Officer For Against Management
Indemnification/Liability Provisions
3.1 Elect Director Alan H. Cohen For Withhold Management
3.2 Elect Director Jeffrey H. Smulyan For For Management
3.3 Elect Director Larry J. Sablosky For Withhold Management
3.4 Elect Director Bill Kirkendall For For Management
3.5 Elect Director William P. Carmichael For For Management
3.6 Elect Director David I. Klapper For Withhold Management
3.7 Elect Director Stephen Goldsmith For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For Withhold Management
1.2 Elect Director David I. Klapper For Withhold Management
1.3 Elect Director Larry J. Sablosky For Withhold Management
1.4 Elect Director Jeffrey H. Smulyan For For Management
1.5 Elect Director Stephen Goldsmith For For Management
1.6 Elect Director Bill Kirkendall For For Management
1.7 Elect Director William P. Carmichael For For Management
- --------------------------------------------------------------------------------
FINOVA GROUP INC., THE
Ticker: FNVG Security ID: 317928109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Boland For For Management
1.2 Elect Director Ian M. Cumming For Withhold Management
1.3 Elect Director G. Robert Durham For For Management
1.4 Elect Director Thomas E. Mara For Withhold Management
1.5 Elect Director R. Gregory Morgan For For Management
1.6 Elect Director Kenneth R. Smith For For Management
1.7 Elect Director Joseph S. Steinberg For Withhold Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 530154103
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Sale of Common Stock in the For For Management
Rights Offering
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director Stephen J. Harrison For For Management
5.2 Elect Director Thomas M. Harrison, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 530154103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Bishop For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For Withhold Management
1.4 Elect Director Jeremy B. Ford For Withhold Management
1.5 Elect Director Gerald J. Ford For Withhold Management
1.6 Elect Director Edward W. Rose, III For For Management
1.7 Elect Director Gary Shultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ALBANY COMPANIES, INC.
Ticker: FACT Security ID: 318465101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Goldberg For For Management
1.2 Elect Director Robert F. Campbell For For Management
1.3 Elect Director Carl P. Carlucci, Ph.D. For For Management
1.4 Elect Director Arthur J. Roth For For Management
1.5 Elect Director Arthur T. Murphy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D. P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Jesse S. Capel For For Management
1.7 Elect Director G. H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director George R. Perkins, Jr. For Withhold Management
1.11 Elect Director Thomas F. Phillips For For Management
1.12 Elect Director William E. Samuels For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick H. Taylor For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel Alvarez Perez For For Management
1.2 Elect Director Jose Luis Ferrer-Canals For For Management
1.3 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
2 Elect Director Jose Menendez Cortada For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director V. B. Leister, Jr. For For Management
1.3 Elect Director Arthur R. Wyatt For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director Douglas C. Mills For For Management
1.6 Elect Director E. Phillips Knox For For Management
1.7 Elect Director Joseph E. O'Brien For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For Withhold Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Schuchmann For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Alexander For For Management
1.2 Elect Director H. Clark Goodwin For For Management
1.3 Elect Director Lawrence M. Kimbrough For For Management
1.4 Elect Director Samuel C. King, Jr. For For Management
1.5 Elect Director Jerry E. McGee For For Management
1.6 Elect Director Thomas R. Revels For For Management
1.7 Elect Director Ellen L. Messinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.L. Durham, Jr. For For Management
1.7 Elect Director L.M. Fetterman For For Management
1.8 Elect Director F.B. Holding For For Management
1.9 Elect Director F.B. Holding, Jr. For For Management
1.10 Elect Director L.R. Holding For For Management
1.11 Elect Director C.B.C. Holt For For Management
1.12 Elect Director J.B. Hyler, Jr. For For Management
1.13 Elect Director G.D. Johnson, M.D. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C.R. Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COLONIAL GROUP, INC.
Ticker: FTCG Security ID: 319734109
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bergren For For Management
1.2 Elect Director Richard Stevens, III For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dahlmann For For Management
1.2 Elect Director Alan R. Fairman For For Management
1.3 Elect Director Joseph E. O'Dell For For Management
1.4 Elect Director E. James Trimarchi For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Boomer For For Management
1.2 Elect Director Peter A. Diehl For For Management
1.3 Elect Director William J. Small For For Management
- --------------------------------------------------------------------------------
FIRST ESSEX BANCORP, INC.
Ticker: FESX Security ID: 320103104
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FEDERAL BANCORP, INC. - OHIO
Ticker: FFBZ Security ID: 319966107
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Matesich, III For For Management
1.2 Elect Director Don R. Parkhill For For Management
1.3 Elect Director J. William Plummer For Withhold Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST FEDERAL BANCSHARES OF ARKANSAS, INC.
Ticker: FFBH Security ID: 32020F105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Brandt For For Management
1.2 Elect Director Frank Conner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FEDERAL CAPITAL CORP.
Ticker: FTFC Security ID: 319960100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Rusch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Cisle For For Management
1.2 Elect Director Corinne R. Finnerty For For Management
1.3 Elect Director Bruce E. Leep For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Derrell E. Johnson For For Management
1.6 Elect Director Kade L. Matthews For For Management
1.7 Elect Director Raymond A. McDaniel, Jr. For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director James M. Parker For For Management
1.12 Elect Director Jack D. Ramsey, M.D. For For Management
1.13 Elect Director F. L. Stephens For For Management
1.14 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chapman J. Root Ii For For Management
1.2 Elect Director William H. Niemeyer For For Management
1.3 Elect Director Donald E. Smith For Withhold Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Banks, Jr. For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Paul G. Campbell, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 319961108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brown For For Management
1.2 Elect Director J. Alton Rider For For Management
1.3 Elect Director Donald Scheer For For Management
1.4 Elect Director Gail L. Schomp For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For Management
1.2 Elect Director Daniel S. Brunner For For Management
1.3 Elect Director Raul Cesan For For Management
1.4 Elect Director Ronald H. Galowich For For Management
1.5 Elect Director Harold S. Handelsman For For Management
1.6 Elect Director Don Logan For For Management
1.7 Elect Director William Mayer For For Management
1.8 Elect Director David E. Simon For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Edward L. Wristen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. McKinney For Withhold Management
1.2 Elect Director Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara K. Hammond For For Management
1.2 Elect Director Charles V. Imbler, Sr. For For Management
1.3 Elect Director R. Dale Mcbride For For Management
1.4 Elect Director Michael L. Nelson For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
1.6 Elect Director W.C. Shoemaker For For Management
1.7 Elect Director Michael W. Sanders For For Management
1.8 Elect Director Scott M. Wiggers For For Management
1.9 Elect Director Jeffrey A. Camp For For Management
1.10 Elect Director Larry Terrell For For Management
1.11 Elect Director Hollis C. Cheek For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Cox For For Management
1.2 Elect Director Norman M. Johnson For For Management
1.3 Elect Director Thomas D. Mcauliffe For For Management
1.4 Elect Director Robert M. Smitson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brother J. Gaffney, Fsc For For Management
1.2 Elect Director John L. Sterling For For Management
1.3 Elect Director J. Stephen Vanderwoude For For Management
- --------------------------------------------------------------------------------
FIRST MUTUAL BANCSHARES INC
Ticker: FMSB Security ID: 32190E102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Case Dunnam For For Management
1.2 Elect Director George W. Rowley, Jr. For For Management
1.3 Elect Director John R. Valaas For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Scott Baton, II For For Management
1.2 Elect Director David A. Straz, Jr. For For Management
1.3 Elect Director Lee Roy Selmon For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Assad For For Management
1.2 Elect Director John J. Bisgrove, Jr. For For Management
1.3 Elect Director Daniel W. Judge For For Management
1.4 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart I. Greenbaum For For Management
1.2 Elect Director Richard M. Rieser, Jr. For For Management
1.3 Elect Director Michael L. Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Alexander L. Cover For For Management
1.3 Elect Director J. William Johnson For For Management
1.4 Elect Director Paul T. Canarick For For Management
1.5 Elect Director Beverly Ann Gehlmeyer For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director W. Terry Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. August-Dewilde For For Management
1.2 Elect Director Thomas J. Barrack For For Management
1.3 Elect Director James P. Conn For For Management
1.4 Elect Director Jody S. Lindell For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SECURITYFED FINANCIAL, INC.
Ticker: FSFF Security ID: 336392105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Steve Babyk For For Management
2.2 Elect Director Lila M. Bodnar For For Management
2.3 Elect Director George Kawka For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SENTINEL BANCORP, INC.
Ticker: FSLA Security ID: 33640T103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director George T. Hornyak, Jr. For For Management
2.2 Elect Director John P. Mulkerin For For Management
2.3 Elect Director Jeffries Shein For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. (VA)
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. DeLayo, Jr. For For Management
1.2 Elect Director Bradford M. Johnson For For Management
1.3 Elect Director H. Patrick Dee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST UNION REAL ESTATE EQUITY & MORTGAGE INVESTMENTS
Ticker: FUR Security ID: 337400105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz For For Management
1.2 Elect Director Arthur N. Queler For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles to Modify Provision For For Management
relating to Business Activities
5 Amend Articles to Eliminate Appraisal For For Management
Requirement
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen F. Myers For For Management
1.2 Elect Director I. Robert Rudy For For Management
1.3 Elect Director James F. Scarpelli, Sr. For For Management
1.4 Elect Director Richard G. Stanton For For Management
1.5 Elect Director Robert G. Stuck For For Management
- --------------------------------------------------------------------------------
FIRSTBANK NW CORP.
Ticker: FBNW Security ID: 33762X106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gentry For For Management
1.2 Elect Director William J. Larson For For Management
1.3 Elect Director Larry K. Moxley For For Management
1.4 Elect Director Russell H. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Babette E. Heimbuch For For Management
1.2 Elect Director James P. Giraldin For For Management
1.3 Elect Director John R. Woodhull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cochran For For Management
1.2 Elect Director Richard Colella For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Roger T. Read For For Management
1.5 Elect Director Richard N. Seaman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todger Anderson For For Management
1.2 Elect Director Gail Schoettler For For Management
1.3 Elect Director Harris Ravine For For Management
1.4 Elect Director Charlotte Petersen For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol H. Fratt For For Management
1.2 Elect Director Donald G. Graham, Jr. For For Management
1.3 Elect Director Donald G. Graham, III For For Management
1.4 Elect Director William W. Krippaehne, For For Management
Jr.
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans, Md For For Management
- --------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Evans For For Management
1.2 Elect Director Quill O. Healey For For Management
1.3 Elect Director J. Daniel Speight For For Management
1.4 Elect Director John D. Houser For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Mark T. Hammond For For Management
1.3 Elect Director Kirstin A. Hammond For For Management
1.4 Elect Director Charles Bazzy For For Management
1.5 Elect Director Michael Lucci, Sr. For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director Robert W. Dewitt For For Management
- --------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC.
Ticker: BDL Security ID: 338517105
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Flanigan For Withhold Management
1.2 Elect Director Jeffrey D. Kastner For Withhold Management
1.3 Elect Director Mike Roberts For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Richardson For For Management
1.2 Elect Director Patrick M. Crahan For For Management
1.3 Elect Director Robert E. Deignan For For Management
1.4 Elect Director Marvin M. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLORIDA BANKS, INC.
Ticker: FLBK Security ID: 340560101
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Robert D. Fagan For For Management
1.3 Elect Director David M. Foster For For Management
1.4 Elect Director Allen C. Harper For For Management
1.5 Elect Director Adolfo Henriques For For Management
1.6 Elect Director James E. Jordan For For Management
1.7 Elect Director Gilbert H. Lamphere For For Management
1.8 Elect Director John S. Lord For For Management
1.9 Elect Director Joseph Nemec For For Management
1.10 Elect Director Herbert H. Peyton For For Management
1.11 Elect Director James J. Pieczynski For For Management
1.12 Elect Director W. L. Thornton For For Management
- --------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES CO.
Ticker: FPU Security ID: 341135101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Hitchins For For Management
1.2 Elect Director Rudy E. Schupp For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker II as For For Management
Class III Director
1.2 Elect Director Luke E. Fichthorn III as For For Management
Class III Director
1.3 Elect Director The Honorable Tillie K. For For Management
Fowler as Class III Director
1.4 Elect Director Francis X. Knott as Class For For Management
III Director
1.5 Elect Director William H. Walton III as For For Management
Class II Director
- --------------------------------------------------------------------------------
FLORIDAFIRST BANCORP, INC.
Ticker: FFBK Security ID: 343258109
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan K. Ver Hagen For For Management
1.2 Elect Director Daniel J. Evans For For Management
1.3 Elect Director Stephen R. Light For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Kenneth M. Roberts For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For Withhold Management
1.2 Elect Director George E. Deese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director Hugh K. Coble For For Management
1.3 Elect Director George T. Haymaker, Jr. For For Management
1.4 Elect Director William C. Rusnack For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Bennett For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director Vincent F. Nicolosi For For Management
1.4 Elect Director Gerard P. Tully, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy D. Yates For For Management
1.2 Elect Director George J. Barber For For Management
1.3 Elect Director Dominic W. Flamini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (NC)
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Campbell, Jr. For For Management
1.2 Elect Director R. Larry Campbell For For Management
1.3 Elect Director Thomas A. Jordan For For Management
1.4 Elect Director Michael C. Miller For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (VA)
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh H. Bond For For Management
1.2 Elect Director William P. Heath, Jr. For Withhold Management
1.3 Elect Director Kendall O. Clay For For Management
1.4 Elect Director Harold K. Neal For For Management
1.5 Elect Director Charles W. Steger For For Management
1.6 Elect Director Jon T. Wyatt For For Management
1.7 Elect Director Raymond D. Smoot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB FINANCIAL SERVICES CORP. (NC)
Ticker: FNBF Security ID: 302526108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Eddie Green For For Management
1.2 Elect Director E. Reid Teague For For Management
- --------------------------------------------------------------------------------
FOAMEX INTERNATIONAL, INC.
Ticker: FMXI Security ID: 344123104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Mabus, Jr. For For Management
1.2 Elect Director Robert J. Hay For For Management
1.3 Elect Director S. Dennis N. Belcher For For Management
1.4 Elect Director Thomas E. Chorman For For Management
1.5 Elect Director Luis J. Echarte For For Management
1.6 Elect Director Henry Tang For For Management
1.7 Elect Director Raul Valdes-Fauli For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FONAR CORP.
Ticker: FONR Security ID: 344437108
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Damadian For Withhold Management
1.2 Elect Director Claudette J.V. Chan For Withhold Management
1.3 Elect Director Robert J. Janoff For For Management
1.4 Elect Director Charles N. O'Data For For Management
1.5 Elect Director Robert Djerejian For For Management
2 Approve Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Christopher A. Sinclair For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Igor Y. Khandros For For Management
1.2 Elect Director Dr. William H. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar 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
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Kartsotis For For Management
1.2 Elect Director Jal S. Shroff For Withhold Management
1.3 Elect Director Donald J. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For Withhold Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director David F. DeVoe For Withhold Management
1.4 Elect Director Arthur M. Siskind For Withhold Management
1.5 Elect Director Lachlan K. Murdoch For Withhold Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Anderson, Jr. For For Management
1.2 Elect Director M.C. Harden, III For For Management
1.3 Elect Director John G. Rich, Esq. For For Management
1.4 Elect Director Joan D. Ruffier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel C. Peterson For For Management
1.2 Elect Director E. Kay Stepp For For Management
1.3 Elect Director Robert A. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Schneider For For Management
1.2 Elect Director R. Scott Trumbull For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORP. (TN)
Ticker: FNFN Security ID: 353523202
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEMARKETS, INC.
Ticker: FMKT Security ID: 356602102
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH BRANDS INC
Ticker: FRSH Security ID: 35803U108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Barth For For Management
1.2 Elect Director G. William Dietrich For Withhold Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For For Management
1.2 Elect Director Edward L. Boykin For For Management
1.3 Elect Director Salvatore H. Alfiero For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2003 FISCAL YEAR ENDED
DECEMBER 26, 2003.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2004 FISCAL YEAR ENDING
DECEMBER 31, 2004.
4 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 26, 2003 OF US$0.20 PER SHARE TO
REGISTERED MEMBERS OF THE COMPANY ON MAY
12, 2004 TO BE PAID ON JUNE 4, 2004.
- --------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INC.
Ticker: FRD Security ID: 358435105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Harold Friedman For For Management
1.3 Elect Director William E. Crow For For Management
1.4 Elect Director Charles W. Hall For For Management
1.5 Elect Director Alan M. Rauch For For Management
1.6 Elect Director Hershel M. Rich For Withhold Management
1.7 Elect Director Kirk K. Weaver For For Management
1.8 Elect Director Joe L. Williams For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. LaRae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Dickson For For Management
1.2 Elect Director George E. Barber For For Management
1.3 Elect Director Michael J. Clementz For For Management
1.4 Elect Director James H. Mulligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC.
Ticker: FFEX Security ID: 359360104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Michael O'Connor For For Management
1.2 Elect Director Stoney M. Stubbs, Jr. For Withhold Management
1.3 Elect Director Charles G. Robertson For Withhold Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem D. Maris For For Management
1.2 Elect Director Krishnamurthy Rajagopal For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Dennis J. Shaughnessy For For Management
1.3 Elect Director George P. Stamas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For For Management
1.2 Elect Director Michael Bode For Withhold Management
1.3 Elect Director Thomas R. Casten For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director William A. Lawson For For Management
1.7 Elect Director Jerry D. Leitman For For Management
1.8 Elect Director Charles J. Murphy For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director John A. Rolls For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FHRI Security ID: 359678109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. McComas For Withhold Management
1.2 Elect Director Lee A. Iacocca For For Management
1.3 Elect Director J. Michael Paulson For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Bowman, Jr. For Withhold Management
1.2 Elect Director Clark S. Frame For For Management
1.3 Elect Director Charles V. Henry, III For Withhold Management
1.4 Elect Director George W. Hodges For Withhold Management
1.5 Elect Director Joseph J. Mowad For Withhold Management
1.6 Elect Director John O. Shirk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Marcus E. Bromley For For Management
1.2 Elect Trustee James D. Motta For For Management
1.3 Elect Trustee Chris C. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GADZOOKS, INC.
Ticker: GADZQ Security ID: 362553109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E.M. Nourse For For Management
1.2 Elect Director William C. Bousquette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For Withhold Management
- --------------------------------------------------------------------------------
GALYANS TRADING INC
Ticker: GLYN Security ID: 36458R101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Holman For For Management
1.2 Elect Director Norman S. Matthews For For Management
1.3 Elect Director Byron E. Allumbaugh For For Management
1.4 Elect Director Frank J. Belatti For For Management
1.5 Elect Director Stuart B. Burgdoerfer For For Management
1.6 Elect Director Timothy J. Faber For For Management
1.7 Elect Director Michael Goldstein For For Management
1.8 Elect Director Todd W. Halloran For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director John M. Roth For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 Elect Director Peter Starrett For For Management
2 Amend Stock Option Plan Grant for CEO For For Management
3 Amend Restricted Stock Plan for CEO For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For Withhold Management
1.2 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date: MAY 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Rosen For For Management
1.2 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GART SPORTS CO.
Ticker: GRTS Security ID: 366630101
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Peter R. Formanek For For Management
1.3 Elect Director John Douglas Morton For Withhold Management
1.4 Elect Director Marilyn Oshman For For Management
1.5 Elect Director Jonathan A. Seiffer For For Management
1.6 Elect Director Jonathan D. Sokoloff For For Management
1.7 Elect Director Larry D. Strutton For For Management
2 Approve Merger Agreement For For Management
3 (i) Change Company Name For For Management
3 (ii Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard G. Webb, Jr. For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Anne Sutherland For For Management
Fuchs
1.2 Elect Director Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Miles L. Marsh For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Robert P. Bowen For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GBC BANCORP
Ticker: GBCB Security ID: 361475106
Meeting Date: SEP 17, 2003 Meeting Type: Special
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director John W. Splude For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Donatiello, Jr. For For Management
1.2 Elect Director James E. Meyer For For Management
1.3 Elect Director Lachlan K. Murdoch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Frank Ecock For For Management
1.2 Elect Director Zola P. Horovitz, Ph.D. For For Management
1.3 Elect Director Osagie O. Imasogie For For Management
1.4 Elect Director Roy C. Levitt, M.D. For For Management
1.5 Elect Director Robert F. Shapiro For Withhold Management
1.6 Elect Director James B. Wyngaarden, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENAISSANCE PHARMACEUTICALS, INC.
Ticker: GNSC Security ID: 36867W105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Penner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAISSANCE PHARMACEUTICALS, INC.
Ticker: GNSC Security ID: 36867W105
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Conversion of Securities For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Anderson For For Management
1.2 Elect Director Terry L. Hall For Withhold Management
1.3 Elect Director Robert A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Blake, Ph.D. For For Management
1.2 Elect Director Michael J. Brennan, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene A. Chow For For Management
1.2 Elect Director Arthur Gray, Jr. For For Management
1.3 Elect Director H. H. Haight For For Management
1.4 Elect Director Alan Y. Kwan For For Management
1.5 Elect Director James A. D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENCOR INTERNATIONAL, INC.
Ticker: GCOR Security ID: 368709101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa K. Lee For For Management
1.2 Elect Director Robert H. Mayer For For Management
1.3 Elect Director Jorgen Rosenlund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For For Management
2.2 Elect Director Arthur D. Levinson For For Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For For Management
2.6 Elect Director Erich Hunziker For For Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For None Management
4 Elect Director Erich Hunziker For None Management
5 Elect Director Jonathan K.C. Knowles For None Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director G.Thomas Hargrove For For Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Jeffrey P. Lane For Withhold Management
1.5 Elect Director Nelson P. Lane For For Management
1.6 Elect Director Arthur C. Nielsen, Jr. For For Management
1.7 Elect Director Forrest M. Schneider For Withhold Management
1.8 Elect Director Robert J. Stucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Noddle For For Management
1.2 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against For Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director William J. Crabtree For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442832
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.L. Berry For For Management
1.2 Elect Director W.F. Blaufuss, Jr. For For Management
1.3 Elect Director R.V. Dale For For Management
1.4 Elect Director W.L. Davis, Jr. For For Management
1.5 Elect Director M.C. Diamond For For Management
1.6 Elect Director M.G. Dickens For For Management
1.7 Elect Director B.T. Harris For For Management
1.8 Elect Director K. Mason For For Management
1.9 Elect Director H.N. Pennington For For Management
1.10 Elect Director W.A. Williamson, Jr. For For Management
1.11 Elect Director W.S. Wire II For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Fuller For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For Withhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr., For For Management
M.D.
1.2 Elect Director Jerome E. Groopman, M.D. For For Management
1.3 Elect Director Betsy McCaughey, Ph.D. For For Management
1.4 Elect Director Peter T. Tattle For For Management
1.5 Elect Director Daniel D. Von Hoff, M.D. For For Management
1.6 Elect Director Harlan J. Wakoff For For Management
1.7 Elect Director Douglas G. Watson For For Management
1.8 Elect Director Michael S. Weiss For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Josh S. Weston For For Management
1.3 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director G. Fred DiBona, Jr. For For Management
1.5 Elect Director Anne N. Foreman For For Management
1.6 Elect Director Richard H. Glanton For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 929798106
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Satrum For For Management
1.2 Elect Director Edward A. Schmitt For For Management
1.3 Elect Director Yoshi Kawashima For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Jerome Vereen For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director John R. Lord For For Management
1.4 Elect Director Randall D. Ledford, Ph.D. For For Management
1.5 Elect Director Edward G. Jepsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP
Ticker: GABC Security ID: 373865104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hoffman For For Management
1.2 Elect Director J. David Lett For For Management
1.3 Elect Director Chet L. Thompson For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For Withhold Management
1.2 Elect Director Edward V. Fritzky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director David Landau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren Wintrub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. DeRoin For For Management
1.2 Elect Director Richard T. Kalen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR STEEL CORP.
Ticker: ROCK Security ID: 37476F103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For For Management
1.2 Elect Director William J. Colombo For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director John S. MacMillan For For Management
2 Change State of Incorporation from For For Management
Delaware to Montana
- --------------------------------------------------------------------------------
GLACIER WATER SERVICES, INC.
Ticker: HOO Security ID: 376395109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Armstrong For For Management
1.2 Elect Director Peter H. Neuwirth For Withhold Management
1.3 Elect Director William G. Bell For For Management
1.4 Elect Director Charles A. Norris For For Management
1.5 Elect Director Richard A. Kayne For For Management
1.6 Elect Director Brian H. Mcinerney For For Management
1.7 Elect Director Heidi E. Yodowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director A. Dan Rovig For For Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director Kenneth F. Williamson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director A. Ian S. Davidson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
4 Amend Stock Option Plan For For Management
5 Approve Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
GLATFELTER
Ticker: GLT Security ID: 377316104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hurley For For Management
1.2 Elect Director Horace H. Sibley For For Management
1.3 Elect Director Howard W. Speaks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Laura Wallace For For Management
- --------------------------------------------------------------------------------
GLIATECH INC.
Ticker: GLIA Security ID: 37929C103
Meeting Date: MAR 11, 2004 Meeting Type: Written Consent
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DEBTORS AMENDED LIQUIDATING CHAPTER 11 For Abstain Management
PLAN
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Philip G. Barach For For Management
1.2 Elect Trustee William S. Williams For For Management
1.3 Elect Trustee Niles C. Overly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozz For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Tellez For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Killian, Jr. as For For Management
Class I Director
1.2 Elect Director Michael W. Trapp as Class For For Management
II Director
1.3 Elect Director Gerald J. Wilkins as Class For For Management
II Director
1.4 Elect Director Alex W. Hart as Class III For For Management
Director
1.5 Elect Director William I. Jacobs as Class For For Management
III Director
1.6 Elect Director Gillian H. Denham as Class For For Management
III Director
1.7 Elect Director Alan M. Silberstein as For For Management
Class III Director
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ferdinand A. Berger For For Management
1.2 Elect Director Khaled R. Al-Haroon For For Management
1.3 Elect Director Edward R. Muller For For Management
1.4 Elect Director Paul J. Powers For For Management
1.5 Elect Director John L. Whitmire For For Management
2 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
PERMIT TELEPHONIC AND INTERNET VOTING BY
RECORD SHAREHOLDERS.
3 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
REMOVE THE LANGUAGE NO SHARE OWNERSHIP
QUALIFICATION FOR DIRECTORS SHALL BE
REQUIRED.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Steven J. Bilodeau For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director John Marren For For Management
1.7 Elect Director Garry K. McGuire, Sr. For For Management
1.8 Elect Director Giuseppe Zocco For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOWPOINT, INC
Ticker: GLOW Security ID: 379887102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Toporek For For Management
1.2 Elect Director David Trachtenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLYCOGENESYS, INC.
Ticker: GLGS Security ID: 37989P101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Carver For For Management
1.2 Elect Director David W. Dube For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R106
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Dobrinsky For Withhold Management
1.2 Elect Director Alan Docter For For Management
1.3 Elect Director King Lee For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOAM Security ID: 38020R106
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Petersen For For Management
1.2 Elect Director J. Gary Russ For For Management
1.3 Elect Director Donald C. McNeill For For Management
- --------------------------------------------------------------------------------
GOLD RESERVE INC. (FORMERLY GOLD RESERVE CORP. )
Ticker: GRZ. Security ID: 38068N108
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rockne J. Timm, A. Douglas For For Management
Belanger, James P. Geyer, James H.
Coleman, Patrick D. McChesney, Chris D.
Mikkelsen, Jean Charles Potvin as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Issuance of Shares Upon Exercise For For Management
of Underwriters' Compensation Options
4 Amend Stock Option Plan For Against Management
5 Approval of Purchase of Class A Shares by For For Management
the KSOP Plan.
- --------------------------------------------------------------------------------
GOLDEN ENTERPRISES, INC.
Ticker: GLDC Security ID: 381010107
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Stein For Withhold Management
1.2 Elect Director Edward R. Pascoe For For Management
1.3 Elect Director John P. McKleroy, Jr. For Withhold Management
1.4 Elect Director James I. Rotenstreich For For Management
1.5 Elect Director John S.P. Samford For For Management
1.6 Elect Director J. Wallace Nall, Jr. For For Management
1.7 Elect Director F. Wayne Pate For For Management
1.8 Elect Director Joann F. Bashinsky For Withhold Management
1.9 Elect Director Mark W. McCutcheon For Withhold Management
- --------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC.
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Goodfriend For For Management
1.2 Elect Director Robert F. Koppel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GOREMOTE INTERNET COMMUNICATIONS INC
Ticker: GRIC Security ID: 398081109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hong Chen For Withhold Management
1.2 Elect Director Bharat Dave For For Management
1.3 Elect Director James J. Goodman For Withhold Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Olof Pripp For For Management
1.6 Elect Director Walter Sousa For For Management
1.7 Elect Director Tom Thimot For For Management
1.8 Elect Director Gerald Wright For Withhold Management
1.9 Elect Director Joseph M. Zaelit For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GOREMOTE INTERNET COMMUNICATIONS INC
Ticker: GRIC Security ID: 398081109
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: OCT 21, 2003
# 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
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Director James C. Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Van Dyke For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director R. William Van Sant For For Management
1.5 Elect Director Jack W. Eugster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert E. Playford For For Management
1.2 Elect Director R. Eugene Cartledge For For Management
1.3 Elect Director Mary B. Cranston For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Michael C. Nahl For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plan
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. McDonald For For Management
1.2 Elect Director George B. Searle For For Management
1.3 Elect Director William G. Dorey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael Mcshane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coors For Withhold Management
1.2 Elect Director Kevin J. Conway For For Management
1.3 Elect Director Robert W. Tieken For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker: GPK. Security ID: 388690109
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mack Robinson For For Management
1.2 Elect Director Robert S. Prather, Jr. For For Management
1.3 Elect Director Hilton H. Howell, Jr. For For Management
1.4 Elect Director William E. Mayher, III For For Management
1.5 Elect Director Richard L. Boger For For Management
1.6 Elect Director Ray M. Deaver For For Management
1.7 Elect Director T.L. Elder For For Management
1.8 Elect Director Howell W. Newton For For Management
1.9 Elect Director Hugh E. Norton For For Management
1.10 Elect Director Harriet J. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Carl H. Lindner For For Management
1.3 Elect Director Charles R. Scheper For For Management
1.4 Elect Director Ronald G. Joseph For For Management
1.5 Elect Director S. Craig Lindner For For Management
1.6 Elect Director John T. Lawrence III For For Management
1.7 Elect Director William R. Martin For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Jens-Juergen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Rosemarie Baumeister For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT LAKES REIT
Ticker: GL Security ID: 390752103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. de Grosz For For Management
1.2 Elect Director Susan Ford Dorsey For For Management
1.3 Elect Director James E. Jackson For For Management
1.4 Elect Director Stanley A. Kangas For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Duncan L. Matteson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREATER COMMUNITY BANCORP
Ticker: GFLS Security ID: 39167M108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Bruno, Jr. For For Management
1.2 Elect Director Alfred R. Urbano For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Purchase Plan For For Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
3 Amend Charter For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Bhatt For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Robert F. Vizza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward H. Meyer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. B. Nelson For For Management
1.2 Elect Director Robert E. Rose For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director John L. Ernst For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Alan Plotkin For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Abraham M. Buchman For For Management
1.3 Elect Director Rear Admiral Clarence A. For For Management
Hill, Jr. (USN Ret.)
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC.
Ticker: GSOF Security ID: 39943Y103
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC.
Ticker: GSOF Security ID: 39943Y103
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Marden For For Management
1.2 Elect Director Charles A. Mele For For Management
1.3 Elect Director Charles J. Sindelar For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBEL Security ID: 400095204
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For For Management
1.3 Elect Director C. Michael Kojaian For For Management
1.4 Elect Director Rodger D. Young For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: SEP 5, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Dr. Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Baldridge For For Management
1.2 Elect Director James A. Geraghty For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTSI, INC.
Ticker: GTSI Security ID: 36238K103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Young For For Management
1.2 Elect Director M. Dendy Young For For Management
1.3 Elect Director Joesph 'Keith' Kellogg For For Management
1.4 Elect Director Lawrence Schoenberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Joseph R. Chinnici For For Management
1.4 Elect Director Barry M. Fox For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Solomon H. Snyder, M.D. For For Management
1.9 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Thomas For For Management
1.2 Elect Director Marty Albertson For For Management
1.3 Elect Director Wm. Christopher Gorog For For Management
1.4 Elect Director Wayne Inouye For For Management
1.5 Elect Director George Jones For For Management
1.6 Elect Director Larry Livingston For For Management
1.7 Elect Director George Mrkonic For For Management
1.8 Elect Director Kenneth Reiss For For Management
1.9 Elect Director Walter Rossi For For Management
1.10 Elect Director Peter Starrett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Kelly For For Management
1.2 Elect Director Thomas E. Fairley For For Management
1.3 Elect Director Ken C. Tamblyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUNDLE/SLT ENVIRONMENTAL, INC.
Ticker: GSE Security ID: 402809107
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Harper For For Management
1.2 Elect Director Barbara L. Rambo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert R. Berg For For Management
1.2 Elect Director Knut Kleedehn For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGGAR CORP.
Ticker: HGGR Security ID: 405173105
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Haggar III For For Management
1.2 Elect Director Richard W. Heath For For Management
1.3 Elect Director James Neal Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Beth L. Bronner For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James S. Gold For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Neil Harrison For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Joseph Jimenez For For Management
1.10 Elect Director Roger Meltzer For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HALL, KINION & ASSOCIATES, INC.
Ticker: HAKI Security ID: 406069104
Meeting Date: JUN 4, 2004 Meeting Type: Special
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludwig Kuttner For For Management
1.2 Elect Director Joel Goldberg For For Management
1.3 Elect Director Michael C. Jackson For For Management
1.4 Elect Director Harvey L. Sperry For For Management
1.5 Elect Director Irwin W. Winter For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger T. Knox For For Management
1.2 Elect Director Bernard J. Wein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Robert W. Roseberry For For Management
1.3 Elect Director Leo W. Seal, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Nicholson For For Management
1.2 Elect Director Lloyd E. Reuss For For Management
1.3 Elect Director Stephen Strome For For Management
- --------------------------------------------------------------------------------
HANDSPRING, INC.
Ticker: Security ID: 410293104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For For Management
1.2 Elect Director Thomas P. Cooper, Md For For Management
1.3 Elect Director Eric Green For For Management
1.4 Elect Director Thomas F. Kirk For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Cynthia L. Feldmann For For Management
1.7 Elect Director Ivan R. Sabel, Cpo For For Management
1.8 Elect Director H.E. Thranhardt, Cpo For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Margaret K. Dorman For For Management
1.5 Elect Director Robert R. Furgason For For Management
1.6 Elect Director Victor E. Grijalva For For Management
1.7 Elect Director Gordon T. Hall For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown, Sr. For For Management
1.2 Elect Director Richard B. Hellstrom For For Management
1.3 Elect Director Larry Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Ervin For Withhold Management
1.2 Elect Director Mitchell I. Quain For For Management
1.3 Elect Director Kyle H. Seymour For For Management
1.4 Elect Director John J. Perrotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell R. Beck For For Management
1.2 Elect Director Joseph E. Mcmenamin For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Bateman, II For For Management
1.2 Elect Director LeeAnn B. Bergey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Wayne Bardin For For Management
1.2 Elect Director Phillip A. Bauman For For Management
1.3 Elect Director G. Morgan Browne For For Management
1.4 Elect Director Dugald A. Fletcher For For Management
1.5 Elect Director Charles E. Harris For For Management
1.6 Elect Director Kelly S. Kirkpatrick For For Management
1.7 Elect Director Mark A. Parsells For For Management
1.8 Elect Director Lori D. Pressman For For Management
1.9 Elect Director Charles E. Ramsey For For Management
1.10 Elect Director James E. Roberts For For Management
2 Approve Issuance of Warrants/Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dionne For For Management
1.2 Elect Director David B. Rickard For For Management
1.3 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Addoms For Withhold Management
1.2 Elect Director Leonard R. Bayer For Withhold Management
1.3 Elect Director David Brodsky For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director J.I. Scheiner For For Management
1.3 Elect Director R.C. Wilburn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director William F. Farley For For Management
1.3 Elect Director William K. Gayden For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For Withhold Management
1.2 Elect Director Neal J. Harte For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director Fred L. Schuermann For For Management
1.5 Elect Director Ben M. Haverty For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director F.S. Mcgaughey, III For For Management
1.10 Elect Director L. Phillip Humann For For Management
1.11 Elect Director Terence F. McGuirk For For Management
1.12 Elect Director Vicki R. Palmer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Hao Li, S.J.D. For For Management
1.2 Elect Director T. Michael May For For Management
1.3 Elect Director Diane J. Plotts For For Management
1.4 Elect Director Kelvin H. Taketa For For Management
1.5 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hawkins For Withhold Management
1.2 Elect Director Kurt R. Norman For Withhold Management
1.3 Elect Director Dean L. Hahn For For Management
1.4 Elect Director Donald L. Shipp For For Management
1.5 Elect Director Howard M. Hawkins For For Management
1.6 Elect Director John S. McKeon For Withhold Management
1.7 Elect Director Duane M. Jergenson For For Management
1.8 Elect Director G. Robert Gey For For Management
1.9 Elect Director Daryl I. Skaar For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HDWR Security ID: 42210P102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Bruce G. Thompson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Richard W. Hanselman For For Management
1.9 Elect Director Richard J. Stegemeier For For Management
1.10 Elect Director Bruce G. Willison For For Management
1.11 Elect Director Frederick C. Yeager For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Deanna Strable-Soethout For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS SURGICAL SERVICES, INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Andrews, M.D. For For Management
1.2 Elect Director Andreas Baenziger, M.D. For For Management
1.3 Elect Director Scott A. Cochran For For Management
1.4 Elect Director Donny R. Jackson For For Management
1.5 Elect Director Timothy J. Lindgren For For Management
1.6 Elect Director Russell H. Maddox For For Management
1.7 Elect Director Martin J. Mcgahan For For Management
1.8 Elect Director J. Richard Steadman, Md For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline L. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Michael J. Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles L. McAlpine For For Management
1.3 Elect Director Jorge E. Ordonez C. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HECTOR COMMUNICATIONS CORP.
Ticker: HCT Security ID: 422730101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ericson For For Management
1.2 Elect Director Paul N. Hanson For For Management
1.3 Elect Director Wayne E. Sampson For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Laurans A. Mendelson For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Dr. Alan Schriesheim For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Thomas J. Friel For For Management
1.4 Elect Director Antonio Borges For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Abromovitz, J. Butterworth, C. For Did Not Management
Carameros, D. Montano, B. Rubin, G. Vote
Rubin, and S. Rubin as Directors
2 Increase Number of Shares Reserved Under For Did Not Management
the Helen of Troy Limited 1998 Stock Vote
Option and Restricted Stock Plan from 6
Million to 8 Million
3 Amend the Helen of Troy 1997 Cash Bonus For Did Not Management
Performance Plan Vote
4 Ratify KPMG as Auditors For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Paula Marshall-Chapman For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter, M.D. For Withhold Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Ransom W. Etheridge For Withhold Management
1.4 Elect Director William M. Mitchell, M.D. For For Management
1.5 Elect Director Iraj-Eqhbal Kiani, M.B.A., For Withhold Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Ransom W. Etheridge For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For Withhold Management
1.6 Elect Director Antoni Esteve For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For Withhold Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For For Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry For For Management
1.2 Elect Director Richard C. Garrison For For Management
1.3 Elect Director David W. Laughton For For Management
1.4 Elect Director Kevin C. Phelan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee N. Blatt as Class I For Withhold Management
Director
1.2 Elect Director Admiral Edward K. Walker, For For Management
Jr. (Ret.) as Class I Director
1.3 Elect Director Dr. Edward A. Bogucz as For For Management
Class II Director
1.4 Elect Director Admiral Robert M. Moore For For Management
(Ret.) as Class III Director
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director James R. Kackley For For Management
1.3 Elect Director Thomas C. Pratt For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Greenlees For For Management
1.2 Elect Director James P. Kelly For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director James J. Gaffney For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Peter M. Sacerdote For For Management
1.9 Elect Director Robert J. Small For For Management
1.10 Elect Director Martin L. Solomon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-SHEAR TECHNOLOGY CORP.
Ticker: HSR Security ID: 42839Y104
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mooney For For Management
1.2 Elect Director George W. Trahan For For Management
1.3 Elect Director David W. Einsel For For Management
1.4 Elect Director Jack Bunis For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Seltzer For Withhold Management
1.2 Elect Director David S. Seltzer For Withhold Management
1.3 Elect Director Reuben Seltzer For For Management
1.4 Elect Director Martin M. Goldwyn For For Management
1.5 Elect Director Robert M. Holster For For Management
1.6 Elect Director Yashar Hirshaut, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 23, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis DeCoste For For Management
1.2 Elect Director Taher Elgamal For For Management
1.3 Elect Director Robert Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. 'Bo' Campbell For For Management
1.2 Elect Director Richard W. Freeman, Jr. For For Management
1.3 Elect Director Randall E. Howard For For Management
1.4 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Holdrege For For Management
1.2 Elect Director Lyle G. Jacobson For For Management
1.3 Elect Director Starr J. Kirklin For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Francis For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director Craig E. Lambert For For Management
1.6 Elect Director Thomas A. Natelli For For Management
1.7 Elect Director Margaret A. Sheehan For For Management
1.8 Elect Director William L. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director L. Glenn Orr, Jr. For For Management
1.4 Elect Director William E. Graham, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.M. French For For Management
1.2 Elect Director Robert B. Lockhart For For Management
1.3 Elect Director Anthony F. Markel For For Management
1.4 Elect Director Robert S. Ukrop For For Management
2 Change Company Name For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand as For For Management
Class II Director
1.2 Elect Director Anne Griswold Peirce as For For Management
Class II Director
1.3 Elect Director Peter H. Soderberg as For For Management
Class II Director
2 Elect Director Joanne C. Smith as Class For For Management
III Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HINES HORTICULTURE, INC.
Ticker: HORT Security ID: 433245107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Allen For For Management
1.2 Elect Director Stan R. Fallis For For Management
1.3 Elect Director Robert A. Ferguson For For Management
1.4 Elect Director G. Ronald Morris For For Management
1.5 Elect Director Thomas R. Reusche For For Management
1.6 Elect Director James R. Tennant For For Management
1.7 Elect Director Paul R. Wood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMN FINANCIAL, INC.
Ticker: HMNF Security ID: 40424G108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fogarty For For Management
1.2 Elect Director Susan K. Kolling For For Management
1.3 Elect Director Malcolm W. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 438092108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Jack D. Michaels For For Management
1.4 Elect Director Abbie J. Smith For For Management
2 Change Company Name For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bagley For For Management
1.2 Elect Director Marc R. Sarni For For Management
1.3 Elect Director Jerome M. Hauer For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For Withhold Management
1.2 Elect Director Laurie S. Silvers For Withhold Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director William A. Peck For For Management
1.7 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Leenhouts For For Management
1.2 Elect Director Nelson B. Leenhouts For For Management
1.3 Elect Director Edward J. Pettinella For For Management
1.4 Elect Director William Balderston, III For For Management
1.5 Elect Director Alan L. Gosule For For Management
1.6 Elect Director Leonard F. Helbig, III For For Management
1.7 Elect Director Roger W. Kober For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kelvie For For Management
1.2 Elect Director Kenneth K. Klein For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamee For For Management
1.2 Elect Director Kenneth R. Rossano For For Management
1.3 Elect Director G. Earle Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Shaun F. O'Malley For For Management
1.7 Elect Director Charles A. Parker For For Management
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Louis Frank For For Management
1.2 Elect Director Bill J. Lam For For Management
1.3 Elect Director Ken R. LeSuer For For Management
1.4 Elect Director Raymond L. Steele For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HORIZON ORGANIC HOLDINGS CORP
Ticker: HCOW Security ID: 44043T103
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director E. Peter Gillette, Jr. For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Joel W. Johnson For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. McCoy For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Dakota A. Pippins For For Management
1.10 Elect Director Gary J. Ray For For Management
1.11 Elect Director John G. Turner For For Management
1.12 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Marriott For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
1.3 Elect Director John B. Morse, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For Withhold Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director Robert J. Fani For Withhold Management
1.5 Elect Director William G. Hargett For For Management
1.6 Elect Director Harold R. Logan, Jr. For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director H. Neil Nichols For For Management
1.10 Elect Director Donald C. Vaughn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director G. Decesaris, Jr. For Withhold Management
1.4 Elect Director A. Greenbaum For For Management
1.5 Elect Director D. Mcdonald For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For For Management
1.9 Elect Director E. Kangas 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HPSC, INC.
Ticker: HDR Security ID: 404264103
Meeting Date: JAN 12, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Patrick F. Donelan For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest For For Management
1.3 Elect Director Denis J. Salamone For For Management
1.4 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Chait For For Management
1.2 Elect Director Jennifer Laing For For Management
1.3 Elect Director Nicholas G. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Herrington For For Management
1.2 Elect Director Ronald S. Tecler, DMD For For Management
1.3 Elect Director Anthony J. Mashuta For For Management
1.4 Elect Director Richard Kosky For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burke For For Management
1.2 Elect Director Joan David For For Management
2 Amend Restricted Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
HUFFY CORP.
Ticker: HUF Security ID: 444356109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Paul R. D'Aloia For For Management
1.4 Elect Director James F. Robeson For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker II For For Management
1.2 Elect Director Dale E. Jones For For Management
1.3 Elect Director William P. Kennedy For For Management
1.4 Elect Director Patrick J. Knipe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director Argeris N. Karabelas, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For For Management
5 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
HUMBOLDT BANCORP, INC.
Ticker: HBEK Security ID: 445069107
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUMPHREY HOSPITALITY TRUST, INC.
Ticker: HUMP Security ID: 445467103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Schulte For For Management
1.2 Elect Director James I. Humphrey, Jr. For For Management
1.3 Elect Director Steve H. Borgmann For For Management
1.4 Elect Director Jeffrey M. Zwerdling For For Management
1.5 Elect Director George R. Whittemore For For Management
1.6 Elect Director Loren Steele For For Management
1.7 Elect Director Joseph Caggiano For For Management
1.8 Elect Director Allen L. Dayton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For Withhold Management
1.2 Elect Director Daryl A. Ferguson For For Management
1.3 Elect Director Thomas Gelting For For Management
1.4 Elect Director Torben V. Holm For For Management
1.5 Elect Director John B. Ryan For For Management
1.6 Elect Director William E. Starkey For For Management
1.7 Elect Director Leonard Tow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# 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 Withhold Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. McCormick For For Management
1.2 Elect Director Christopher T. Seaver For Withhold Management
1.3 Elect Director Lew O. Ward For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Daniel D. Diethelm For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Kanter For For Management
1.2 Elect Director Erik H. Loudon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Doyle For For Management
1.2 Elect Director Murray B. Low For For Management
1.3 Elect Director A. Leigh Powell For For Management
1.4 Elect Director Karl E. Newkirk For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against For Shareholder
- --------------------------------------------------------------------------------
I3 MOBILE, INC.
Ticker: IIIM Security ID: 465713105
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IAC / INTERACTIVECORP
Ticker: IACI Security ID: 45840Q101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.4 Elect Director Barry Diller For Withhold Management
1.5 Elect Director Victor A. Kaufman For Withhold Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director Gen. H.N. Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H. Fenstermaker For For Management
1.3 Elect Director Larrey G. Mouton For For Management
1.4 Elect Director O. Miles Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBIS TECHNOLOGY CORPORATION
Ticker: IBIS Security ID: 450909106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dimitri Antoniadis For For Management
1.2 Elect Director Robert L. Gable For For Management
1.3 Elect Director Martin J. Reid For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director William H. Gates III For For Management
1.4 Elect Director Robert W. Pangia For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Somers For For Management
1.2 Elect Director Seth J. Lehr For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rotchford L. Barker For For Management
1.2 Elect Director Jon H. Miller For For Management
1.3 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert McCashin For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Milton E. Cooper For For Management
1.4 Elect Director Malcolm J. Gudis For For Management
1.5 Elect Director Dr. John E. Haugo For For Management
1.6 Elect Director George Latimer For For Management
1.7 Elect Director John E. Lawler For For Management
1.8 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Raether For For Management
1.2 Elect Director Neil A. Springer For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director James L. Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Kaganoff For For Management
1.2 Elect Director James S. Gilmore, III For For Management
1.3 Elect Director Jack F. Kemp For Withhold Management
1.4 Elect Director Admiral William A. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hoehl For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Mark F. Wheeler, M.D. For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Edward Yourdon For For Management
- --------------------------------------------------------------------------------
IGEN INTERNATIONAL, INC.
Ticker: IGEN Security ID: 449536101
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
2 Ratify Auditors For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
1.12 Elect Director Marilyn Ware For For Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director David R. Walt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director James A. Thomas For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Taylor For For Management
1.2 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Mazankowski For For Management
1.2 Elect Director Douglas A. Pertz For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar For For Management
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. Devita, Jr. For For Management
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.3 Elect Director John A. Fazio For For Management
1.4 Elect Director David M. Kies For For Management
1.5 Elect Director William R. Miller For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCO RECYCLING, INC.
Ticker: IMR Security ID: 449681105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Balkcom For For Management
1.2 Elect Director John E. Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Rubinstein For For Management
1.2 Elect Director Robert Van Naarden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For Withhold Management
1.2 Elect Director Dr. Gioacchino DeChirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Joseph E. Rosen For For Management
1.5 Elect Director Roswell S. Bowers For For Management
1.6 Elect Director Mark Kishel, M.D., FAAP For For Management
1.7 Elect Director John A. Harris For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Kimberlin For For Management
1.2 Elect Director Kevin L. Reilly For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: JUL 7, 2003 Meeting Type: Special
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For Against Management
2 Amend Terms and Conditions for Certain For For Management
Holders of Shares of Common Stock and
Class A Warrants
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Mitchel For For Management
Sayare, Ph.D.
1.2 Elect Director Walter A. Blattler, Ph.D. For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For Withhold Management
1.2 Elect Director Cynthia L. Sullivan For Withhold Management
1.3 Elect Director Dr. Morton Coleman For For Management
1.4 Elect Director Dr. Marvin E. Jaffe For For Management
1.5 Elect Director Mary E. Paetzold For For Management
1.6 Elect Director Richard R. Pivirotto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet, Ph.D. For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Barry R. Edwards For For Management
1.4 Elect Director David J. Edwards For For Management
1.5 Elect Director Nigel Fleming, Ph.D. For For Management
1.6 Elect Director Charles Hsiao, Ph.D. For For Management
1.7 Elect Director Larry Hsu, Ph.D. For For Management
1.8 Elect Director Michael Markbreiter For For Management
1.9 Elect Director Oh Kim Sun For For Management
1.10 Elect Director Peter R. Terreri For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Stemmler For Withhold Management
1.2 Elect Director John R. Jacobs For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Anderson For For Management
1.2 Elect Director James J. Gaffney For For Management
1.3 Elect Director Yves-Andre Istel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John C. Miles II For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Paul A. Friedman For For Management
1.3 Elect Director Barry M. Ariko For For Management
1.4 Elect Director Julian C. Baker For For Management
1.5 Elect Director Paul A. Brooke For For Management
1.6 Elect Director Frederick B. Craves For For Management
1.7 Elect Director Richard U. De Schutter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Charles J. Hamm For For Management
1.3 Elect Director Scott M. Hand For For Management
1.4 Elect Director David L. Hinds For For Management
1.5 Elect Director Maria Fiorini Ramirez For For Management
1.6 Elect Director Donald M. Karp For For Management
1.7 Elect Director Robert B. Catell For For Management
1.8 Elect Director Robert W. Gelfman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For Withhold Management
1.4 Elect Director Edward Netter For Withhold Management
1.5 Elect Director Robert P. Ross, Jr. For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Christopher Oddleifson For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Bratsburg For For Management
1.2 Elect Director Charles C. Van Loan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Cheryl P. Morley For For Management
1.5 Elect Director Malcolm Morville, Ph.D. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUS INTERNATIONAL INC.
Ticker: IINT Security ID: 45578L100
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayle A. Crowell For For Management
1.2 Elect Director Edward Grzedzinski For For Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director C. Frederick Lane For For Management
1.5 Elect Director Thomas R. Madison, Jr. For Withhold Management
1.6 Elect Director Douglas S. Massingill For For Management
1.7 Elect Director Thomas E. Timbie For For Management
2 Approve Issuance of Convertible For For Management
Debentures
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director James R. Ukropina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: INET Security ID: 45662V105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director M. Samuel Self For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY & CASUALTY CORP
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFONET SERVICES CORPORATION
Ticker: IN Security ID: 45666T106
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo as Common For For Management
Share Director
1.2 Elect Director John Allerton as Common For For Management
Share Director
1.3 Elect Director Bruce A. Beda as Common For For Management
Share Director
1.4 Elect Director Eric M. de Jong as Common For For Management
Share Director
1.5 Elect Director Per-Eric Fylking as Common For For Management
Share Director
1.6 Elect Director Peter G. Hanelt as Common For For Management
Share Director
1.7 Elect Director Yuzo Mori as Common Share For For Management
Director
1.8 Elect Director Hanspeter Quadri as Common For Withhold Management
Share Director
1.9 Elect Director Jose Manuel Santero as For For Management
Common Share Director
1.10 Elect Director Timothy P. Hartman as For For Management
Class B Common Share Director
1.11 Elect Director Matthew J. O'Rourke as For For Management
Class B Common Share Director
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Danziger For For Management
1.2 Elect Director David R. Haas For For Management
1.3 Elect Director Keith B. Jarrett For For Management
1.4 Elect Director Sidney Lapidus For For Management
1.5 Elect Director Martin D. Payson For For Management
1.6 Elect Director Mason P. Slaine For For Management
1.7 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Hogan For For Management
1.2 Elect Director Ray C. Kurzweil For For Management
1.3 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director Rufus W. Lumry For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For For Management
1.2 Elect Director Alton Wingate For For Management
1.3 Elect Director Charles L. Gaither, Jr. For Withhold Management
2 Proposal to Adopt Transferee Amendment For Against Management
Regarding the transfer of Common Stock
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram II For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Joe B. Wyatt For For Management
1.4 Elect Director Howard I. Atkins For For Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Jacob, M.D., For For Management
Ph.D.
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director J.R. LeShufy For For Management
1.4 Elect Director Steven B. Ratoff For For Management
1.5 Elect Director Norman D. Schellenger For For Management
1.6 Elect Director Thomas P. Stagnaro For For Management
2 Eliminate Preemptive Rights For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemens For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan M. Marks For For Management
1.2 Elect Director Robert H. Rau For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Thomas W. Haley For For Management
2.2 Elect Director Allen Andersen For Withhold Management
2.3 Elect Director Elick Eugene Hawk For For Management
2.4 Elect Director William P. Murnane For For Management
2.5 Elect Director Raj K. Nooyi For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For Withhold Management
1.2 Elect Director Bruce S. Appelbaum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director James S. Marcus For For Management
1.7 Elect Director Daniel S. O'Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Crown For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director Bennett Dorrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGNIA FINANCIAL GROUP, INC.
Ticker: IFS Security ID: 45767A105
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Affholder For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Stephen P. Cortinovis For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Thomas N. Kalishman For For Management
1.7 Elect Director Thomas S. Rooney, Jr. For For Management
1.8 Elect Director Sheldon Weinig For For Management
1.9 Elect Director Alfred L. Woods For For Management
- --------------------------------------------------------------------------------
INSMED INC.
Ticker: INSM Security ID: 457669208
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Condon, For For Management
C.P.A., C.F.P., M.B.A.
1.2 Elect Director Steinar J. Engelsen, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy L. Shaffer For Withhold Management
1.2 Elect Director Richard Kent For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Peter J.D. Job For For Management
1.2 Elect Director John Kasich For For Management
1.3 Elect Director Kay Koplovitz For For Management
1.4 Elect Director Stephen Pagliuca For For Management
1.5 Elect Director Devin Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. O'Brien For For Management
1.2 Elect Director Peter H. Kamin For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Maurice A. Cocca For For Management
1.5 Elect Director Philip B. Livingston For For Management
1.6 Elect Director Melvin R. Martin For For Management
1.7 Elect Director John K. Wilcox For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSWEB CORP.
Ticker: INSW Security ID: 45809K202
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Corroon For For Management
1.2 Elect Director Thomas W. Orr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. H. Ray Hoops For Withhold Management
1.2 Elect Director Ronald G. Reherman For Withhold Management
1.3 Elect Director Robert W. Swan For Withhold Management
1.4 Elect Director Robert D. Vance For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For Withhold Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEFENSE TECHNOLOGIES, INC.
Ticker: IDE Security ID: 45819B101
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Paul Hodel For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director James D. Woods For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Lip-Bu Tan For For Management
1.4 Elect Director Hide L. Tanigami For For Management
1.5 Elect Director Chun Win Wong For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELIDATA TECHNOLOGIES CORP.
Ticker: INTD Security ID: 45814T107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLIGROUP, INC.
Ticker: ITIG Security ID: 45816A106
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagarjun Valluripalli For For Management
1.2 Elect Director Klaus P. Besier For For Management
1.3 Elect Director Dennis McIntosh For For Management
1.4 Elect Director Alexander Graham Wilson For For Management
1.5 Elect Director Nic Di Iorio For For Management
1.6 Elect Director Ashok Pandey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 745887109
Meeting Date: DEC 26, 2003 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Woodson Hobbs For Withhold Management
3.2 Elect Director Michael M. Clair For For Management
3.3 Elect Director Michael J. Praisner For For Management
3.4 Elect Director Kirsten Berg-Painter For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo, Esq. For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Daniel Piette For For Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Philippe Santi For Withhold Management
1.11 Elect Director Serge Rosinoer For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director William T. Ethridge For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director William B. Gauld For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director John C. Makinson For Withhold Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. McWhirter For For Management
1.2 Elect Director Mark E. Hill For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: JUN 24, 2004 Meeting Type: Proxy Contest
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Collins For For Management
1.2 Elect Director Arthur G. Weiss For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine Against For Management
3 Amend Articles/Bylaws/Charter-Non-Routine Against For Management
4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
1.1 Elect Directors Kevin J. Lynch For None Management
1.2 Elect Directors Marc Weisman For None Management
2 Give Shareholders Greater Power to Remove For None Management
Directors
3 Let Shareholders Fill Vacancies on the For None Management
Board of Directors
4 Lower the Threshold for Shareholders to For None Management
Call Special Meetings
- --------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Andora For For Management
1.2 Elect Director Gerald A. Calabrese, Jr. For For Management
1.3 Elect Director David R. Ficca For For Management
1.4 Elect Director Nicholas R. Marcalus For For Management
1.5 Elect Director Benjamin Rosenzweig For For Management
1.6 Elect Director John A. Schepisi For For Management
1.7 Elect Director Joseph C. Parisi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Roath For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Alan P. Zabarsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director James B. Miller, Jr. For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director R. Halsey Wise For For Management
1.3 Elect Director Larry J. Laster For For Management
1.4 Elect Director Thomas J. Lee For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Linda L. Green For For Management
1.7 Elect Director Richard W. Cardin For For Management
1.8 Elect Director Michael D. Bills For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727203
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine, Ph.D For For Management
1.4 Elect Director Robert Lee For For Management
1.5 Elect Director Edward L. Shapiro For For Management
1.6 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727104
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For Withhold Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director Robert C. Lee For For Management
1.4 Elect Director Edward L. Shapiro For For Management
1.5 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC.
Ticker: LINK Security ID: 458751104
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene F. Hovanec For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Hoffman For For Management
1.2 Elect Director Thomas L. Kempner For For Management
1.3 Elect Director Dr. Sheldon Weinig For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERMET CORP.
Ticker: INMT Security ID: 45881K104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Doddridge For For Management
1.2 Elect Director John P. Crecine For For Management
1.3 Elect Director Julia D. Darlow For Withhold Management
1.4 Elect Director Norman F. Ehlers For For Management
1.5 Elect Director John R. Horne For For Management
1.6 Elect Director Thomas H. Jeffs, II For For Management
1.7 Elect Director Charles G. McClure For For Management
1.8 Elect Director Richard A. Nawrocki For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Pamela E. Rodgers For For Management
1.11 Elect Director Gary F. Ruff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Coe For For Management
1.2 Elect Director James P. Deblasio For For Management
1.3 Elect Director Fredric W. Harman For For Management
1.4 Elect Director Kevin L. Ober For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For Withhold Management
1.2 Elect Director David C. Treinen For Withhold Management
1.3 Elect Director John P. Cunningham For For Management
1.4 Elect Director Joel F. McIntyre For For Management
1.5 Elect Director Ronald L. Rudy For Withhold Management
1.6 Elect Director David M. Antonini For For Management
1.7 Elect Director Alexander L. Dean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Avigael For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director R. David Guerra For Withhold Management
1.4 Elect Director Richard E. Haynes For For Management
1.5 Elect Director Daniel B. Hastings, Jr. For For Management
1.6 Elect Director Imelda Navarro For Withhold Management
1.7 Elect Director Sioma Neiman For Withhold Management
1.8 Elect Director Peggy J. Newman For For Management
1.9 Elect Director Dennis E. Nixon For Withhold Management
1.10 Elect Director Leonardo Salinas For For Management
1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL LEISURE HOSTS LTD.
Ticker: ILHL Security ID: 459759106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Walker For Withhold Management
1.2 Elect Director A. Clarene Law For For Management
1.3 Elect Director Bonnie J. Walker For For Management
1.4 Elect Director William S. Levine For For Management
1.5 Elect Director Victor W. Riches For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MULTIFOODS CORP.
Ticker: IMC Security ID: 460043102
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Minoru Matsuda For For Management
1.3 Elect Director Robert S. Attiyeh For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 26, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For For Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director Erik L. Johnsen For For Management
1.5 Elect Director Harold S. Grehan, Jr. For For Management
1.6 Elect Director Edwin Lupberger For For Management
1.7 Elect Director Raymond V. O'Brien, Jr. For For Management
1.8 Elect Director Edward K. Trowbridge For For Management
1.9 Elect Director H. Merritt Lane III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL STEEL GROUP, INC
Ticker: ISG Security ID: 460377104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur L. Ross, Jr. For For Management
1.2 Elect Director Rodney B. Mott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas P. Gerrity For For Management
1.2 Elect Director Robert E. Keith, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director Christopher W. Klaus For For Management
- --------------------------------------------------------------------------------
INTERPORE INTERNATIONAL, INC.
Ticker: BONZ Security ID: 46062W107
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSTATE BAKERIES CORP.
Ticker: IBC Security ID: 46072H108
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sullivan For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Richard L. Metrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Joseph J. Pietropaolo For For Management
1.3 Elect Director George C. Platt For For Management
1.4 Elect Director Jack. P. Reily For For Management
1.5 Elect Director Gerald F. Montry For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management
1.8 Elect Director Robert E. Ritchey For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Joseph J. Pietropaolo For For Management
1.3 Elect Director George C. Platt For For Management
1.4 Elect Director Grant A. Dove For For Management
1.5 Elect Director Jack P. Reily For For Management
1.6 Elect Director Gerald F. Montry For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fanzilli, Jr. For For Management
1.2 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director David N. Lambeth For For Management
1.6 Elect Director Robert Lemos For For Management
1.7 Elect Director Arthur L. Money For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRABIOTICS PHARMACEUTICAL
Ticker: IBPI Security ID: 46116T506
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Remington For Withhold Management
1.2 Elect Director Kevin C. Tang For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen O. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brendan A. McLoughlin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN Security ID: 46119F107
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director W.H. Cunningham, Ph.D. For For Management
2.2 Elect Director S.M. Gillis, Ph.D. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ward Paxton For For Management
1.2 Elect Director T. Joe Head For For Management
1.3 Elect Director J. Fred Bucy, Jr. For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Donald M. Johnston For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E106
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy, Ph.D. For For Management
1.2 Elect Director Eric H. Halvorson For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Blouch For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Dan T. Moore, III For For Management
1.4 Elect Director Joseph B. Richey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director John A. Quelch For For Management
1.3 Elect Director David Scott Ph.D. For For Management
1.4 Elect Director Peter Townsend For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Raymond L. Killian, Jr. For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Maureen O'Hara For For Management
1.6 Elect Director Robert J. Russel For For Management
1.7 Elect Director Mark A. Wolfson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Sheehan For For Management
1.2 Elect Director James M. Oates For For Management
1.3 Elect Director Thomas P. McDermott For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Decker For For Management
1.2 Elect Director Daniel L. Feist For For Management
1.3 Elect Director Steven B. Hoyt For For Management
1.4 Elect Director Charles Wm. James For Withhold Management
1.5 Elect Director Patrick G. Jones For For Management
1.6 Elect Director Timothy P. Mihalick For Withhold Management
1.7 Elect Director Jeffrey L. Miller For For Management
1.8 Elect Director Stephen L. Stenehjem For For Management
1.9 Elect Director Thomas A. Wentz, Jr. For Withhold Management
2 Approve Third Restated Declaration of For Against Management
Trust
- --------------------------------------------------------------------------------
INVISION TECHNOLOGIES, INC.
Ticker: INVN Security ID: 461851107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Werner T. Heid For For Management
1.6 Elect Director John E. Nolan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Brown For For Management
1.2 Elect Director William K. Reilly For For Management
1.3 Elect Director Robert H. Temkin For For Management
1.4 Elect Director Allen S. Wyett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director John C. Harrison For For Management
1.4 Elect Director J. Donald McLemore, Jr. For For Management
1.5 Elect Director Jennie Carter Thomas For For Management
1.6 Elect Director David T. Vandewater For For Management
1.7 Elect Director Clay M. Whitson For For Management
1.8 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPIX CORP
Ticker: IPIX Security ID: 44982L103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laban P. Jackson, Jr. For For Management
1.2 Elect Director Donald W. Strickland For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For For Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Options in For For Management
Lieu of Cash
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director John C. Reed For For Management
1.3 Elect Director Mark B. Skaletsky For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Alan J. Glazer For For Management
1.4 Elect Director Emanuel Crystal For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For 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 Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandor X. Mayuga For For Management
1.2 Elect Director Robert R. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norval L. Bruce For Withhold Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Nelson For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director LeRoy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director James D. Fowler, Jr. For For Management
1.4 Elect Director Harris N. Miller For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ITXC CORP.
Ticker: ITXC Security ID: 45069F109
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For For Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For For Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen P. Black For Withhold Management
1.2 Elect Director Edward D. Horowitz For For Management
1.3 Elect Director Douglas W. McCormick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Zommer For Withhold Management
1.2 Elect Director Arnold P. Agbayani For Withhold Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Samuel Kory For For Management
1.5 Elect Director Donald L. Feucht For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Leonard M. Lodish For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Ruth M. Owades For For Management
1.3 Elect Director Jonathan P. Ward For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Henry For For Management
1.2 Elect Director Jerry D. Hall For For Management
1.3 Elect Director Michael E. Henry For For Management
1.4 Elect Director James J. Ellis For For Management
1.5 Elect Director Burton O. George For For Management
1.6 Elect Director George R. Curry For For Management
1.7 Elect Director Joseph J. Maliekel For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Linda K. Jacobs For For Management
1.5 Elect Director Benjamin F. Montoya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS INC
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Veronica M. Hagen as Class For For Management
I Director
A.2 Elect Director Sir Harry Solomon as Class For For Management
I Director
A.3 Elect Director David H. Clarke as Class For For Management
III Director
A.4 Elect Director Claudia E. Morf as Class For For Management
III Director
A.5 Elect Director Robert R. Womack as Class For For Management
III Director
B Ratify Auditors For For Management
C Approve Omnibus Stock Plan For For Management
D Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For Withhold Management
1.2 Elect Director Stephen G. Berman For Withhold Management
1.3 Elect Director David C. Blatte For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JAMESON INNS, INC.
Ticker: JAMS Security ID: 470457102
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lawrence For For Management
1.2 Elect Director David S. Fraser For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Stock Ownership Restrictions For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAMESON INNS, INC.
Ticker: JAMS Security ID: 470457102
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Hisrich For For Management
1.2 Elect Director Thomas J. O'Haren For For Management
2 Relinquish Status as REIT For Against Management
3 Issue Shares in Connection with an For Against Management
Acquisition
4 Amend Articles-Eliminate Common Stock For Against Management
Ownership Restrictions
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
7 Liquidate Company Assets and Distribute Against For Shareholder
Proceeds
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director George R. Kempton For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director James A. Mezera For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JNI CORPORATION
Ticker: ADSTW Security ID: 46622G105
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Re-Approve Performance Goals Under the For For Management
Incentive Compensation Plan
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For For Management
2 Increase Percentage of Shares Required to For For Management
Call Special Meeting
3 Require Advanced Notice of Proposal or For For Management
Director Nomination
4 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar as For For Management
Common Stock Director
1.2 Elect Director John W. A. Buyers as For For Management
Common Stock Director
1.3 Elect Director Jasper B. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.4 Elect Director Mathias A. Valentine as For Withhold Management
Class A Common Stock Director
1.5 Elect Director Michael J. Valentine as For Withhold Management
Class A Common Stock Director
1.6 Elect Director Jeffrey T. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.7 Elect Director Timothy R. Donovan as For For Management
Class A Common Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Jesse J. Spikes For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin as Class A For For Management
Director
1.2 Elect Director Henry A. McKinnell as For For Management
Class A Director
1.3 Elect Director John L. Marion, Jr. as For For Management
Class A Director
1.4 Elect Director Warren J. Baker as Class B For For Management
Director
1.5 Elect Director Matthew S. Kissner as For For Management
Class B Director
1.6 Elect Director William J. Pesce as Class For For Management
B Director
1.7 Elect Director William B. Plummer as For For Management
Class B Director
1.8 Elect Director William R. Sutherland as For For Management
Class B Director
1.9 Elect Director Bradford Wiley II as Class For For Management
B Director
1.10 Elect Director Peter Booth Wiley as Class For For Management
B Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON OUTDOORS, INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude de For For Management
Bettignies
1.2 Elect Director Darryl Hartley-Leonard For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
JPS INDUSTRIES INC.
Ticker: JPST Security ID: 46624E405
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Capozzi For For Management
1.2 Elect Director Nicholas P. DiPaolo For For Management
1.3 Elect Director Michael L. Fulbright For Withhold Management
1.4 Elect Director John M. Sullivan, Jr. For For Management
1.5 Elect Director Charles R. Tutterow For Withhold Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNO LIGHTING, INC.
Ticker: JUNO Security ID: 482047206
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Jaunich II For Withhold Management
1.2 Elect Director Mark N. Williamson For Withhold Management
1.3 Elect Director T. Tracy Bilbrough For Withhold Management
1.4 Elect Director Daniel Dallemolle For For Management
1.5 Elect Director Michael M. Froy For For Management
1.6 Elect Director Edward A. Leblanc For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For Withhold Management
1.2 Elect Director Christopher S. Cardell For Withhold Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Hermelin For Withhold Management
1.2 Elect Director Alan G. Johnson For Withhold Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Rainville For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Galvin For For Management
1.2 Elect Director Jerry Batt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Cecil R. Miller For For Management
1.3 Elect Director Richard L. Finn For For Management
1.4 Elect Director Bradford T. Nordholm For For Management
1.5 Elect Director Bruce W. Gordon For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Gerald J. Breen For For Management
1.3 Elect Director Brian P. Campbell For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director Robert M. Teeter For For Management
1.6 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stanton Geary For For Management
1.2 Elect Director Robert G. Raynolds For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director John F. Keane For For Management
1.3 Elect Director John F. Rockart For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITH COMPANIES, INC, THE
Ticker: TKCI Security ID: 487539108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram H. Keith For Withhold Management
1.2 Elect Director Gary C. Campanaro For Withhold Management
1.3 Elect Director George Deukmejian For For Management
1.4 Elect Director Christine D. Iger For For Management
1.5 Elect Director Edward R. Muller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director William J. Hudson, Jr. For For Management
1.7 Elect Director Dr. N. Mohan Reddy For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bloom For For Management
1.2 Elect Director Martin Granoff For For Management
1.3 Elect Director Robert Skinner, Jr. For For Management
1.4 Elect Director Hal Upbin For For Management
2 Report on Compliance Standards for Code Against Against Shareholder
of Conduct
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Volpe For For Management
1.2 Elect Director Dr. Jeffrey A. Graves For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
1.8 Elect Director Robert C. Simpson For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For Withhold Management
1.2 Elect Director Kenneth D. Cole For Withhold Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Stanley A. Mayer For Withhold Management
1.6 Elect Director Philip B. Miller 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
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KESTREL ENERGY INC.
Ticker: KEST Security ID: 492545108
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Lasker For Withhold Management
1.2 Elect Director Kenneth W. Nickerson For For Management
1.3 Elect Director John T. Kopcheff For For Management
1.4 Elect Director Timothy L. Hoops For Withhold Management
1.5 Elect Director Robert J. Pett For For Management
1.6 Elect Director Neil T. Maclachlan For For Management
1.7 Elect Director Mark A. E. Syropoulo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Charles J. Hogarty For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director Al A. Ronco For For Management
1.6 Elect Director George E. Seebart For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE CONSOLIDATED INDUSTRIES, INC.
Ticker: KESNQ Security ID: 493422109
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas E. Barry For For Management
1.2 Elect Director Keith R. Coogan For For Management
1.3 Elect Director William Spier For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KEYSTONE PROPERTY TRUST
Ticker: KTR Security ID: 493596100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KEYSTONE PROPERTY TRUST
Ticker: KTR Security ID: 493596100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Donald E. Callaghan For For Management
1.2 Elect Trustee Jonathan D. Eilian For For Management
1.3 Elect Trustee John S. Moody For For Management
2 Declassify the Board of Trustees For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cocchiaro For For Management
1.2 Elect Director Elaine D. Rosen For For Management
1.3 Elect Director Ralph E. Struzziero For For Management
1.4 Elect Director Howard W. Sutter For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. D'Eathe For Withhold Management
1.2 Elect Director William P. Dickey For Withhold Management
1.3 Elect Director E. F. Brennan, Ph.D. For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Habig as Class For Withhold Management
A Common Stock Director
1.2 Elect Director James C. Thyen as Class A For Withhold Management
Common Stock Director
1.3 Elect Director John B. Habig as Class A For For Management
Common Stock Director
1.4 Elect Director Ronald J. Thyen as Class A For For Management
Common Stock Director
1.5 Elect Director Christine M. Vujovich as For For Management
Class A Common Stock Director
1.6 Elect Director Bryan K. Habig as Class A For For Management
Common Stock Director
1.7 Elect Director John T. Thyen as Class A For For Management
Common Stock Director
1.8 Elect Director Alan B. Graf, Jr. as Class For For Management
A Common Stock Director
1.9 Elect Director Polly B. Kawalek as Class For Withhold Management
A Common Stock Director
1.10 Elect Director Harry W. Bowman as Class A For For Management
Common Stock Director
1.11 Elect Director Geoffrey L. Stringer as For For Management
Class A Common Stock Director
1.12 Elect Director Dr. Jack R. Wentworth as For For Management
Class B Common Stock Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Stock Option Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# 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 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director William M. Lamont, Jr. For Withhold Management
1.3 Elect Director C. Berdon Lawrence For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Faulkner For For Management
1.2 Elect Director Murray Spain For Withhold Management
- --------------------------------------------------------------------------------
KLAMATH FIRST BANCORP, INC.
Ticker: KFBI Security ID: 49842P103
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KMART HOLDING CORPORATION
Ticker: KMRT Security ID: 498780105
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
KMG CHEMICALS, INC
Ticker: KMGB Security ID: 482564101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For Withhold Management
1.2 Elect Director George W. Gilman For For Management
1.3 Elect Director Fred C. Leonard III For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director Charles M. Neff, Jr. For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Christian F. Martin, IV For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director Kenneth R. Smith For For Management
1.5 Elect Director R. Charles Stehly For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC.
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director Rodger O. Riney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael A. Wall For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For For 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 Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSS CORP.
Ticker: KOSS Security ID: 500692108
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Koss For Withhold Management
1.2 Elect Director Thomas L. Doerr For For Management
1.3 Elect Director Michael J. Koss For Withhold Management
1.4 Elect Director Lawrence S. Mattson For For Management
1.5 Elect Director Martin F. Stein For For Management
1.6 Elect Director John J. Stollenwerk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Camilleri For For Management
1.2 Elect Director Roger K. Deromedi For For Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Betsy D. Holden For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Stern For Withhold Management
1.2 Elect Director Michael L. Goldberg, Esq. For For Management
1.3 Elect Director John W. Poling For For Management
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Livengood For For Management
1.2 Elect Director Robert S. McCoy, Jr. For For Management
1.3 Elect Director Su Hua Newton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dumler For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director George E. Poston For For Management
1.3 Elect Director Glenn R. Simmons For Withhold Management
1.4 Elect Director Harold C. Simmons For Withhold Management
1.5 Elect Director Dr. R. Gerald Turner For For Management
1.6 Elect Director Steven L. Watson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Philip V. Gerdine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arent Kits van Heyningen For For Management
1.2 Elect Director Charles R. Trimble For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Campe For For Management
1.2 Elect Director Douglas W. Kohrs For For Management
1.3 Elect Director Jack W. Lasersohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster II For For Management
1.2 Elect Director Stan L. Hasselbusch For For Management
1.3 Elect Director Henry J. Massman IV For For Management
1.4 Elect Director Diane B. Owen For For Management
1.5 Elect Director John W. Puth For For Management
1.6 Elect Director William H. Rackoff For For Management
- --------------------------------------------------------------------------------
L.S. STARRETT CO. (THE)
Ticker: SCX Security ID: 855668109
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Hurley For For Management
1.2 Elect Director Douglas A. Starrett For Withhold Management
- --------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Martin For For Management
1.2 Elect Director William R. Ringo For For Management
1.3 Elect Director Robert A. Fildes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director Francis W. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Patrick H. Norton For For Management
1.3 Elect Director Helen O. Petrauskas For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mascotte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Carl W. Schafer For For Management
1.3 Elect Director William W. Steele For For Management
1.4 Elect Director Joseph P. Sambataro, Jr. For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director Thomas E. McChesney For For Management
1.7 Elect Director Mark R. Beatty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# 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 R.E. Mittelstaedt, Jr. For For Management
1.5 Elect Director Andrew G. Wallace, M.D. For For Management
1.6 Elect Director M. Keith Weikel For For Management
1.7 Elect Director Craig M. Watson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. George For For Management
1.2 Elect Director Donald E. Kiernan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Henry Givens, Jr. For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACROSSE FOOTWEAR, INC.
Ticker: BOOT Security ID: 505688101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Schneider For For Management
1.2 Elect Director Joseph P. Schneider For Withhold Management
1.3 Elect Director Charles W. Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES, INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Victor M. Rivas For Withhold Management
1.3 Elect Director Richard J. Rosenstock For Withhold Management
1.4 Elect Director Vincent A. Mangone For Withhold Management
1.5 Elect Director Mark Zeitchick For Withhold Management
1.6 Elect Director Henry C. Beinstein For For Management
1.7 Elect Director Robert J. Eide For For Management
1.8 Elect Director Richard J. Lampen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director Bradford T. Whitmore For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Restore Voting Power For For Shareholder
- --------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC.
Ticker: LAF Security ID: 505862102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Bertrand P. Collomb For Withhold Management
1.3 Elect Director Philippe P. Dauman For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
1.5 Elect Director Bruno Lafont For For Management
1.6 Elect Director Claudine B. Malone For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director James M. Micali For For Management
1.9 Elect Director Gwyn Morgan For For Management
1.10 Elect Director Robert W. Murdoch For For Management
1.11 Elect Director Bertin F. Nadeau For For Management
1.12 Elect Director John D. Redfern For For Management
1.13 Elect Director Philippe R. Rollier For For Management
1.14 Elect Director Michel Rose For Withhold Management
1.15 Elect Director Lawrence M. Tanenbaum For For Management
1.16 Elect Director Gerald H. Taylor For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC.
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Morris Goldfarb For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Ray Moberg For For Management
1.6 Elect Director Neil I. Sell 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
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Charles W. Lamar, III For For Management
1.5 Elect Director Stephen P. Mumblow For For Management
1.6 Elect Director Thomas V. Reifenheiser For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAMSON & SESSIONS CO.
Ticker: LMS Security ID: 513696104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Bartlett For For Management
1.2 Elect Director Francis H. Beam, Jr. For For Management
1.3 Elect Director Martin J. Cleary For For Management
1.4 Elect Director D. Van Skilling For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director James B. Bachmann For For Management
1.3 Elect Director Robert S. Hamilton For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lance Van Every For For Management
1.2 Elect Director David V. Singer For For Management
1.3 Elect Director Dan C. Swander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Robert T. Skunda For For Management
1.4 Elect Director Marshall B. Wishnack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Gail de Planque For For Management
1.2 Elect Director Dr. Gary D. Eppen For For Management
1.3 Elect Director Michael D. Winfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Gary T. Steele For For Management
2.2 Elect Director Kirby L. Cramer For For Management
2.3 Elect Director Richard Dulude For For Management
2.4 Elect Director Nicholas Tompkins For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Paul S. West For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
1.7 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Merritt J. Mott For For Management
1.3 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LANGER INC.
Ticker: GAIT Security ID: 515707107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burtt R. Ehrlich For For Management
1.2 Elect Director Andrew H. Meyers For Withhold Management
1.3 Elect Director Jonathan R. Foster For For Management
1.4 Elect Director Arthur Goldstein For For Management
1.5 Elect Director Greg Nelson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LANTRONIX INC
Ticker: LTRX Security ID: 516548104
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn Braun Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Erwin For Withhold Management
1.2 Elect Director Marvyn Carton For For Management
1.3 Elect Director Bernard I. Grosser, Md For For Management
1.4 Elect Director Sol Levine For For Management
1.5 Elect Director Kevin J. Ryan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATITUDE COMMUNICATIONS INC.
Ticker: LATD Security ID: 518292107
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Hatfield For For Management
1.2 Elect Director Cyrus Y. Tsui For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: PR Security ID: 871399101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Richard W. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Hillman For For Management
1.2 Elect Director Sidney L. Port For For Management
1.3 Elect Director Robert J. Washlow For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director Nelson Obus For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For Withhold Management
1.2 Elect Director Leon Tempelsman For Withhold Management
1.3 Elect Director Lucien Burstein For For Management
1.4 Elect Director Myer Feldman For For Management
1.5 Elect Director Richard A. Berenson For For Management
1.6 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William O. Coleman For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director E. Anthony Woods For For Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Thomas Faulders, III For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Mark D. Ein For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Susan Ness For For Management
1.6 Elect Director Rajendra Singh For For Management
1.7 Elect Director Neera Singh For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES INC
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For Withhold Management
1.2 Elect Director Paul A. Rioux For For Management
1.3 Elect Director Michael C. Wood For For Management
1.4 Elect Director Thomas J. Kalinske For For Management
1.5 Elect Director Jeremy J. Perez For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Stanley E. Maron For For Management
1.8 Elect Director E. Stanton McKee, Jr. For For Management
1.9 Elect Director Barry Munitz For For Management
1.10 Elect Director Stewart A. Resnick 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 Against Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Collins For For Management
1.2 Elect Director Eric R. Garen For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Scheerer For For Management
1.2 Elect Director Allyn C. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGATO SYSTEMS, INC.
Ticker: LGTO Security ID: 524651106
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director Harry M. Ford, Jr. For Withhold Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Peter F. O'Malley For For Management
1.5 Elect Director James E. Ukrop For For Management
1.6 Elect Director Dennis R. Beresford For For Management
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For For Management
preferred stock
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Articles to Extend Provisions that For For Management
Restrict Accumulation of 5% Common Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For Withhold Management
1.2 Elect Director Robert E. Julian For Withhold Management
1.3 Elect Director Walter Scott, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEVEL 8 SYSTEMS, INC.
Ticker: LVEL Security ID: 52729M102
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony C. Pizi For For Management
1.2 Elect Director Frank G. Artale For For Management
1.3 Elect Director Nicholas Hatalski For For Management
1.4 Elect Director Bruce W. Hasenyager For For Management
1.5 Elect Director Kenneth W. Nielsen For For Management
1.6 Elect Director Jay R. Kingley For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Scherer For For Management
1.2 Elect Director S. Lawrence Kahn, III For For Management
1.3 Elect Director Joel Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Rollwagen For For Management
1.2 Elect Director Mary Tripsas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXENT INC.
Ticker: LXNT Security ID: 52886Q102
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Permit Shareholder to Act By Written For Against Management
Consent
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee E. Robert Roskind For For Management
1.2 Elect Trustee Richard J. Rouse For For Management
1.3 Elect Trustee T. Wilson Eglin For For Management
1.4 Elect Trustee Geoffrey Dohrmann For For Management
1.5 Elect Trustee Carl D. Glickman For For Management
1.6 Elect Trustee James Grosfeld For For Management
1.7 Elect Trustee Kevin W. Lynch For For Management
1.8 Elect Trustee Stanley R. Perla For For Management
1.9 Elect Trustee Seth M. Zachary For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos V. Duno For For Management
1.2 Elect Director Peter C. McC. Howell For For Management
1.3 Elect Director Richard I. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director John R. Farmer For For Management
1.3 Elect Director William O. McCoy For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Leanne Lachman For For Management
1.2 Elect Trustee J. Anthony Hayden For For Management
2 Amend Stock Ownership Limitations For For Management
3 Amend Articles For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIBERTY SATELLITE & TECHNOLOGY
Ticker: LSTTA Security ID: 531182301
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LIBERTY SELF-STOR INC
Ticker: LSSI Security ID: 531213106
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Calabrese For For Management
1.2 Elect Director Richard T. Flenner For For Management
1.3 Elect Director Mark D. Grossi For Withhold Management
1.4 Elect Director Marc C. Krantz For For Management
1.5 Elect Director Richard M. Osborne For Withhold Management
1.6 Elect Director Thomas J. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE MEDICAL SCIENCES, INC.
Ticker: CHAI Security ID: 53215M101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. P. Allan For Withhold Management
1.2 Elect Director Edward A. Celano For For Management
1.3 Elect Director Barry R. Frankel For For Management
1.4 Elect Director Richard L. Franklin, M.D. For For Management
1.5 Elect Director Robert P. Hickey For Withhold Management
1.6 Elect Director Walter R. Maupay, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC.
Ticker: LCBM Security ID: 532187101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orwin L. Carter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. W. Casscells, III Md For For Management
1.2 Elect Director Carolyn C. Roberts For Withhold Management
1.3 Elect Director Gordon C. Vineyard, Md For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFETIME HOAN CORP.
Ticker: LCUT Security ID: 531926103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Craig Phillips For Withhold Management
1.3 Elect Director Bruce Cohen For Withhold Management
1.4 Elect Director Ronald Shiftan For For Management
1.5 Elect Director Howard Bernstein For For Management
1.6 Elect Director Leonard Florence For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director Sheldon Misher For For Management
1.9 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Carl Peck For For Management
1.7 Elect Director David E. Robinson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 2, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director David G. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Adler, Jr. For For Management
1.2 Elect Director Kenneth Brizel For Withhold Management
1.3 Elect Director Dr. Steven Brueck For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTSPAN, INC.
Ticker: LSPN Security ID: 53226T202
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LIGHTSPAN, INC.
Ticker: LSPN Security ID: 53226T103
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2.1 Elect Director Barry J. Schiffman For For Management
2.2 Elect Director Lois Harrison-Jones For For Management
2.3 Elect Director Elizabeth R. Coppinger For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr For For Management
1.2 Elect Director Dr William H Cunningham For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director F.T. Cary For For Management
1.6 Elect Director W.F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN BANCORP
Ticker: LNCB Security ID: 532879103
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director W. Thomas Harmon For For Management
2.2 Elect Director Jerry R. Holifield For Withhold Management
2.3 Elect Director John C. Milholland For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ranko Cucuz For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director Anthony A. Massaro For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For Withhold Management
1.2 Elect Director William F. Welsh II For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N THINGS, INC.
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley P. Goldstein For For Management
1.2 Elect Director Robert Kamerschen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIPID SCIENCE INC.
Ticker: LIPD Security ID: 53630P101
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Bryan Brewer, Jr, M.D For For Management
1.2 Elect Director Bosko Djordjevic For For Management
1.3 Elect Director Frank M. Placenti For For Management
- --------------------------------------------------------------------------------
LIQUID AUDIO, INC.
Ticker: LQCI Security ID: 53631T102
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Fox For For Management
1.2 Elect Director Michael A. McManus, Jr. For For Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Forward Stock Split and Decrease For For Management
Authorized Common Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director R. Bradford Gray For For Management
1.3 Elect Director Gerald F. Taylor For For Management
1.4 Elect Director M.L. Dick Heimann For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director Thomas Becker For For Management
1.7 Elect Director Philip J. Romero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Saks For Withhold Management
1.2 Elect Director Joseph Burstein For For Management
1.3 Elect Director Brian D. Geary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Bilzin For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director James M. Carr For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LOCAL FINANCIAL CORP.
Ticker: LO Security ID: 539553107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward A. Townsend For For Management
2.2 Elect Director Robert A. Kotecki For For Management
2.3 Elect Director J. David Rosenberg For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Petersen For For Management
1.2 Elect Director Scott H. Shlecter For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Michael A. Ledeen, Phd For For Management
1.3 Elect Director Mark G. Saltzgaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark R. Mandigo For For Management
1.2 Elect Director John D. White For For Management
1.3 Elect Director Thomas C. Lasorda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Keiser For For Management
1.2 Elect Director Thomas M. Mercer, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Long For For Management
1.2 Elect Director Harold R. Somerset For For Management
1.3 Elect Director Donald L. Sorby, Ph.D. For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Wertheimer For For Management
1.2 Elect Director John R. Kretchmer For For Management
1.3 Elect Director Robert A. Kirchner For For Management
2 Proposal to Split the Company into 3 Against Against Shareholder
Separate Entities
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Castagna For For Management
1.2 Elect Director Teresa Dial For For Management
1.3 Elect Director Mark Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johan C. Liedgren For For Management
1.2 Elect Director James R. Kuster For For Management
2 Amend Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey M. Cavins For Withhold Management
2 Approve Issuance of Shares to Redeem For For Management
Notes in Connection with Reorganization
Plan
- --------------------------------------------------------------------------------
LSB BANCSHARES, INC.
Ticker: LXBK Security ID: 502158108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Walter A. Hill, Sr. For For Management
1.3 Elect Director Robert B. Smith, Jr. For For Management
1.4 Elect Director John W. Thomas, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Edmund C. King For For Management
1.3 Elect Director Wendy L. Simpson For For Management
1.4 Elect Director Timothy J. Triche, M.D. For For Management
1.5 Elect Director Sam Yellen For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Robert J. Boehlke For For Management
1.3 Elect Director Roger J. Maggs For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Roger R. Hemminghaus For For Management
1.3 Elect Director Christopher J. Pappas For Withhold Management
1.4 Elect Director Jim W. Woliver For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: MBS Security ID: 550278303
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Gutierrez, CFA For For Management
1.2 Elect Director John McMahan For For Management
1.3 Elect Director Joseph E. Whitters, CPA For For Management
1.4 Elect Director Donald H. Putnam For For Management
2 Amend Charter For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Thomas Caskey For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Thomas W. Erickson For For Management
- --------------------------------------------------------------------------------
LYNCH INTERACTIVE CORP.
Ticker: LIC Security ID: 551146103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Berkowitz For For Management
1.2 Elect Director Paul J. Evanson For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Marc J. Gabelli For For Management
1.6 Elect Director Daniel R. Lee For For Management
1.7 Elect Director Salvatore Muoio For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Allyn For For Management
1.2 Elect Director Brent D. Baird For For Management
1.3 Elect Director Robert J. Bennett For For Management
1.4 Elect Director C. Angela Bontempo For For Management
1.5 Elect Director Robert T. Brady For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Michael D. Buckley For For Management
1.8 Elect Director Patrick J. Callan For For Management
1.9 Elect Director R. Carlos Carballada For For Management
1.10 Elect Director T. Jefferson Cunningham For For Management
III
1.11 Elect Director Donald Devorris For For Management
1.12 Elect Director Richard E. Garman For Withhold Management
1.13 Elect Director James V. Glynn For For Management
1.14 Elect Director Derek C. Hathaway For For Management
1.15 Elect Director Daniel R. Hawbaker For For Management
1.16 Elect Director Patrick W.E. Hodgson For For Management
1.17 Elect Director Gary Kennedy For For Management
1.18 Elect Director Richard G. King For For Management
1.19 Elect Director Reginald B. Newman, II For For Management
1.20 Elect Director Jorge G. Pereira For For Management
1.21 Elect Director Michael P. Pinto For For Management
1.22 Elect Director Robert E. Sadler, Jr. For For Management
1.23 Elect Director Eugene J. Sheehy For For Management
1.24 Elect Director Stephen G. Sheetz For For Management
1.25 Elect Director Herbert L. Washington For For Management
1.26 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M-WAVE, INC.
Ticker: MWAV Security ID: 554034108
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lavern D. Kramer For For Management
1.2 Elect Director Gary L. Castagna For For Management
1.3 Elect Director Jim Mayer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Sale of Preferred Stock and For For Management
Warrants
5 Other Business For Against Management
- --------------------------------------------------------------------------------
M-WAVE, INC.
Ticker: MWAV Security ID: 554034108
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Turek For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAC-GRAY CORPORATION
Ticker: TUC Security ID: 554153106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. McCauley For For Management
1.2 Elect Director David W. Bryan For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MACE SECURITY INTERNATIONAL, INC.
Ticker: MACE Security ID: 554335208
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Mark S. Alsentzer as Class For Withhold Management
I Director
2.2 Elect Director Matthew J. Paolino as For Withhold Management
Class II Director
2.3 Elect Director Burton Segal as Class II For For Management
Director
2.4 Elect Director Louis D. Paolino, Jr. as For Withhold Management
Class III Director
2.5 Elect Director Constantine N. Papadakis, For Withhold Management
Ph.D. as Class III Director
3 Amend Articles For Against Management
4 Adopt Nomination Procedures for the Board For For Management
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments
6 Reduce Authorized Common and Preferred For For Management
Stock
7 Require Advance Notice for Shareholder For For Management
Proposals
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Dr. William P. Sexton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Martin D. Gruss For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt a Policy Governing Related Party Against Against Shareholder
Transactions
- --------------------------------------------------------------------------------
MACROCHEM CORP.
Ticker: MCHM Security ID: 555903103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Zabriskie For For Management
1.2 Elect Director Peter G. Martin For For Management
1.3 Elect Director Michael A. Davis For For Management
1.4 Elect Director Robert J. DeLuccia For For Management
1.5 Elect Director Paul S. Echenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACROCHEM CORP.
Ticker: MCHM Security ID: 555903103
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Zabriskie, Ph.D. For For Management
1.2 Elect Director Peter G. Martin For For Management
1.3 Elect Director Michael A. Davis, M.D. For For Management
1.4 Elect Director Robert J. DeLuccia For Withhold Management
1.5 Elect Director Paul S. Echenberg For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Matt Christiano For For Management
1.4 Elect Director Donna S. Birks For For Management
1.5 Elect Director William N. Stirlen For For Management
1.6 Elect Director Thomas Wertheimer For For Management
1.7 Elect Director Steven G. Blank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Ekl For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Thomas R. Perz For For Management
1.4 Elect Director Lois B. Vasto For For Management
1.5 Elect Director Jerry A. Weberling For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin S. Huscher For Withhold Management
1.2 Elect Director David M. Leuschen For Withhold Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Eilers For For Management
1.2 Elect Director Pierre F. Lapeyre, Jr. For For Management
- --------------------------------------------------------------------------------
MAGIC LANTERN GROUP INC
Ticker: GML Security ID: 559141106
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Geist For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Michael R. Mackenzie For For Management
1.4 Elect Director Michael Lobsinger For For Management
1.5 Elect Director Stephen Encarnacao For For Management
1.6 Elect Director Tammy Wentzel For For Management
1.7 Elect Director Richard Siskind For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAGIC LANTERN GROUP INC
Ticker: GML Security ID: 559141106
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Geist For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Michael R. Mckenzie For For Management
1.4 Elect Director Michael Lobsinger For For Management
1.5 Elect Director Stephen Encarnacao For For Management
1.6 Elect Director Tammy Wentzel For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MAGIC LANTERN GROUP INC
Ticker: GML Security ID: 559141106
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Geist For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Michael R. Mackenzie For Withhold Management
1.4 Elect Director Michael Lobsinger For For Management
1.5 Elect Director Stephen Encarmacao For For Management
1.6 Elect Director Tammy Wentzel For For Management
1.7 Elect Director Richard Siskind For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Paul J. Kofmehl For For Management
1.5 Elect Director Mitchell I. Quain For For Management
1.6 Elect Director Robert E. Wycoff For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Lawrence S. Kaplan For For Management
1.4 Elect Director Caroline S. McBride For For Management
1.5 Elect Director Andrea L. Van De Kamp For For Management
1.6 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fowler III For Withhold Management
1.2 Elect Director Samuel B. Hay III For Withhold Management
1.3 Elect Director C. Candler Hunt For For Management
1.4 Elect Director John R. Burgess, Sr. For For Management
1.5 Elect Director T. Ken Driskell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Dale J. Deffner For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director Robert E. Hoptry For For Management
1.6 Elect Director Douglas I. Kunkel For For Management
1.7 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 59066B102
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Paul F. Foley For For Management
1.3 Elect Director Robert C. Pohlad For For Management
2 Change Company Name For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Wilkens For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Frank M. Siskowski 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
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stift For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Kenneth W. Krueger For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Caster For Withhold Management
1.2 Elect Director J. Stanley Fredrick For For Management
1.3 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Walter R. Fatzinger, Jr. For For Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Ronald R. Spoehel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUFACTURED HOME COMMUNITIES, INC.
Ticker: MHC Security ID: 564682102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Joe B. McAdams For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
- --------------------------------------------------------------------------------
MANUFACTURERS SERVICES LIMITED
Ticker: MSV Security ID: 565005105
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Janeway For For Management
1.2 Elect Director William G. Nelson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Jacovini For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Thomas A. Skelton For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For Withhold Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Robert P. Schechter For For Management
1.6 Elect Director Quinn H. Tran For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
- --------------------------------------------------------------------------------
MARIMBA INCORPORATED
Ticker: MRBA Security ID: 56781Q109
Meeting Date: JUL 14, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARIMBA INCORPORATED
Ticker: MRBA Security ID: 56781Q109
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For Withhold Management
1.2 Elect Director John R. Harding For For Management
1.3 Elect Director Eric J. Keller For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Douglas J. Mackenzie For For Management
1.6 Elect Director Kim K. Polese For For Management
1.7 Elect Director Stephen E. Recht For For Management
1.8 Elect Director Richard C. Wyckoff For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Dean S. Woodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARISA CHRISTINA, INC.
Ticker: MRSA Security ID: 570268102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lerner For For Management
1.2 Elect Director Robert Davidoff For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director S.E. Melvin Hecht For For Management
1.5 Elect Director Barry S. Rosenstein For Withhold Management
1.6 Elect Director David W. Zalaznick For For Management
1.7 Elect Director Brett J. Meyer For For Management
1.8 Elect Director G. Michael Dees For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Eby For For Management
1.2 Elect Director Leslie A. Grandis For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Anthony F. Markel For For Management
1.6 Elect Director Steven A. Markel For For Management
1.7 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETWATCH.COM, INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. MacMaster, Jr. For For Management
1.2 Elect Director John H. Mahar For For Management
1.3 Elect Director Eugene H. Rotberg For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock & For Against Management
Increase Authorized Common Stock
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Susan Lyne For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Wenda Harris Millard For For Management
1.6 Elect Director Sharon L. Patrick For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
1.9 Elect Director Jeffrey W. Ubben For For Management
2 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC.
Ticker: MVL Security ID: 57383M108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director F. Peter Cuneo For For Management
1.3 Elect Director Isaac Perlmutter For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSBANK CORP.
Ticker: MASB Security ID: 576152102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias B. Bedell For For Management
1.2 Elect Director Alexander S. Costello For For Management
1.3 Elect Director Stephen E. Marshall For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Dan R. Moore For For Management
1.3 Elect Director Martha R. Seger For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director Dr. Mary P. Quin For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
1.8 Elect Director Ronald L. Stewart For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker H. Petit For For Management
1.2 Elect Director Donald W. Weber For For Management
1.3 Elect Director Morris S. Weeden For For Management
2 Elect Director Wayne P. Yetter For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. E. (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Bradley S. Vetal For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Decker For For Management
1.2 Elect Director James F. Morgan 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
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Mahone For For Management
1.2 Elect Director David J. Decarlo For Withhold Management
1.3 Elect Director Robert J. Kavanaugh For For Management
1.4 Elect Director John P. O'Leary, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director William Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3 Classify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Gottlieb For For Management
1.2 Elect Director David A. Heenan For For Management
1.3 Elect Director Kent T. Lucien For For Management
1.4 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Eisenberg For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul G. McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per-OlofMartensson For For Management
1.2 Elect Director Larry G. Stambaugh For For Management
1.3 Elect Director Wayne P. Yetter For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tufano For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Michael R. Cannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXUS REALTY TRUST, INC.
Ticker: MRTI Security ID: 57774B109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Danley K. Sheldon For Withhold Management
1.2 Elect Trustee Christopher J. Garlich For For Management
1.3 Elect Trustee Monte McDowell For Withhold Management
1.4 Elect Trustee W. Robert Kohorst For For Management
1.5 Elect Trustee Jose L. Evans For For Management
1.6 Elect Trustee Kevan D. Acord For For Management
1.7 Elect Trustee David L. Johnson For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director Jean Lavigne For For Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cruikshank For For Management
1.2 Elect Director Stanley D. Rosenberg For For Management
1.3 Elect Director Michael J. Rosenthal For For Management
1.4 Elect Director Paul N. Schwartz For Withhold Management
2 Amend Articles to Decrease Common and For For Management
Preferred Stock
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.M. Bakwin For For Management
1.2 Elect Director Mitchell Feiger For For Management
1.3 Elect Director James N. Hallene For For Management
1.4 Elect Director David L. Husman For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Johnston For For Management
1.2 Elect Director John F. McDonnell For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe B. Foster For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director D. Bradley Mcwilliams For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
2 RETENTION OF PRICEWATERHOUSECOOPERS LLP For For Management
AS MCDERMOTT S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Settlement Agreement For For Management
with The Babcock & Wilcox Company
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For For Management
1.2 Elect Director Joseph H. Gleberman For For Management
1.3 Elect Director Steven F. Tunney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCK COMMUNICATIONS, INC.
Ticker: MCKC Security ID: 581243102
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MCLEODUSA INC.
Ticker: MCLDQ Security ID: 582266706
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Collins For For Management
1.2 Elect Director Chris A. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director B.M. Rankin, Jr. For For Management
1.3 Elect Director James R. Moffett For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Johnson For For Management
1.2 Elect Director John L. Olson For For Management
1.3 Elect Director Martin A. White For For Management
1.4 Elect Director John K. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Mcquay For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Murdock For For Management
1.2 Elect Director Harry L. Casari For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Dresner For For Management
1.2 Elect Director Ralph Milo For For Management
1.3 Elect Director David K. Page For For Management
1.4 Elect Director Herbert Tyner For For Management
1.5 Elect Director Merton J. Segal For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven N. Fischer For For Management
1.2 Elect Director Walter L. Robb For For Management
1.3 Elect Director Beno Sternlicht For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph N. Bongiovanni, III For Withhold Management
1.2 Elect Director Pasquale L. Vallone For For Management
1.3 Elect Director Gilbert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Irwin Lerner For For Management
1.2 Elect Director Dr. Julius A. Vida For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Edward A. Gilhuly For For Management
1.3 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA 100 INC.
Ticker: MDEA Security ID: 58440W105
Meeting Date: AUG 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director C. Boyden Gray For For Management
1.3 Elect Director Walter E. Williams For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director & Officer For For Management
Indemnification/Liability Provisions
2 Amend Bylaws Eliminating Personal For For Management
Liability of Officers and Directors
3 Adopt Amended and Restated Supplemental For Against Management
401(k) Plan
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For Withhold Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas A. Nicosia For Withhold Management
1.2 Elect Director Richard G. Satin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Adamson For For Management
1.2 Elect Director David J. Wenstrup For For Management
1.3 Elect Director C. Daryl Hollis For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director David M. Stack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For For Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan To Provide for For For Management
Certain Tax Changes
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MEDSOURCE TECHNOLOGIES INC
Ticker: MEDT Security ID: 58505Y103
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Galiardo For For Management
1.2 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Aronson, M.D. For For Management
1.2 Elect Director William D. Corneliuson For For Management
1.3 Elect Director Timothy J. O'Malley For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEMBERWORKS INCORPORATED
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Marc S. Tesler For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhold Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director William D. Watkins For For Management
1.4 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
2 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director For For Management
Christopher J. Conway
1.2 Elect Director Eugene G. Glover For For Management
1.3 Elect Director Walter W. Faster For For Management
1.4 Elect Director Michael Nakonechny For For Management
1.5 Elect Director Dr. Richard W. Young For For Management
1.6 Elect Director Ronald J. Rossi For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Allow Board to Fix Number of Directors For Against Management
Without Shareholder Approval
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For Against Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Archer For For Management
1.2 Elect Director Richard Berndt For For Management
1.3 Elect Director Howard Bowen For For Management
1.4 Elect Director William Brody For For Management
1.5 Elect Director Edward Kelly For For Management
1.6 Elect Director Morton Plant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Pecor, Jr. For For Management
1.2 Elect Director Patrick S. Robins For For Management
1.3 Elect Director Jeffrey L. Davis For For Management
1.4 Elect Director Bruce M. Lisman For For Management
- --------------------------------------------------------------------------------
MERCHANTS GROUP, INC.
Ticker: MGP Security ID: 588539106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Thomas E. Kahn For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Mortimore For For Management
1.2 Elect Director Robert A. Barish, M.D. For For Management
1.3 Elect Director Dennis Brown For For Management
1.4 Elect Director Michael D. Dunham For For Management
1.5 Elect Director Robert T. Geras For For Management
1.6 Elect Director Anna M. Hajek For For Management
1.7 Elect Director Richard A. Linden For For Management
1.8 Elect Director Richard A. Reck For For Management
1.9 Elect Director Frank E. Seidelmann, D.O. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard, Ph.D. For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider, Esq. For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Eckersley, Robert A. Horn, For For Management
Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerald E.
Munera, Carl L. Renzoni as Directors
2 Ratify Auditors For For Management
3 Amend Bylaws Re:Mandatory Retirement Age For Against Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Bond For For Management
1.2 Elect Director Jack A. Prizzi For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ellen Shuman For For Management
1.2 Elect Director Paul W. Whetsell For For Management
1.3 Elect Director James R. Worms For For Management
1.4 Elect Director H. Cabot Lodge III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard Edelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director Mark R. Hollinger For Withhold Management
1.4 Elect Director Donald D. Jobe For For Management
1.5 Elect Director George H. Kerckhove For For Management
1.6 Elect Director Dr. William W. Lattin For For Management
1.7 Elect Director William C. McCormick For For Management
1.8 Elect Director Robert C. Strandberg For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Maurice A. Parker For For Management
1.7 Elect Director Julie Silcock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESTEK, INC.
Ticker: MCC Security ID: 590829107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Coad For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director Winston R. Hindle, Jr. For For Management
1.4 Elect Director David W. Hunter For For Management
1.5 Elect Director George F. King For For Management
1.6 Elect Director John E. Reed For For Management
1.7 Elect Director Stewart B. Reed For For Management
1.8 Elect Director Edward J. Trainor For For Management
- --------------------------------------------------------------------------------
META GROUP, INC.
Ticker: METG Security ID: 591002100
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Simmons For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Curtis Holmes, Jr. For For Management
1.2 Elect Director Lawrence J. Bouman For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For For Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director William C. Croft For For Management
1.3 Elect Director Donald W. Duda For For Management
1.4 Elect Director Christopher J. Hornung For For Management
1.5 Elect Director William T. Jensen For For Management
1.6 Elect Director Paul G. Shelton For For Management
1.7 Elect Director Lawrence B. Skatoff For For Management
1.8 Elect Director George C. Wright For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFO Security ID: 59163F105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Henry For For Management
1.2 Elect Director William D. Rutherford For For Management
1.3 Elect Director James M. Usdan For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM Security ID: 591610100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Alexander M. Haig, Jr. For For Management
1.4 Elect Director Michael R. Gleason For Withhold Management
1.5 Elect Director Kirk Kerkorian For Withhold Management
1.6 Elect Director Frank G. Mancuso For For Management
1.7 Elect Director Christopher J. Mcgurk For Withhold Management
1.8 Elect Director A.N. Mosich For For Management
1.9 Elect Director Priscilla Presley For For Management
1.10 Elect Director Henry D. Winterstern For For Management
1.11 Elect Director Alex Yemenidjian For Withhold Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM Security ID: 591610100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Alexander M. Haig, Jr. For For Management
1.4 Elect Director Michael R. Gleason For Withhold Management
1.5 Elect Director Kirk Kerkorian For Withhold Management
1.6 Elect Director Frank G. Mancuso For For Management
1.7 Elect Director Christopher J. Mcgurk For Withhold Management
1.8 Elect Director A.N. Mosich For For Management
1.9 Elect Director Priscilla Presley For For Management
1.10 Elect Director Henry D. Winterstern For For Management
1.11 Elect Director Alex Yemenidjian For Withhold Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Close For For Management
1.2 Elect Director John H. Mathias For For Management
1.3 Elect Director William Rulon-Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROMEDIA INTERNATIONAL GROUP, INC.
Ticker: MTRM Security ID: 591695101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Pompadur For For Management
1.2 Elect Director Leonard White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Edison C. Buchanan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Gilla Kaplan, Ph.D. For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For Withhold Management
1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.9 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGG Security ID: 552953101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Alexander M. Haig, Jr. For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For For Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGP INGREDIENTS INC
Ticker: MGPI Security ID: 55302G103
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Braude as Group B For For Management
Director
1.2 Elect Director Linda E. Miller as Group A For For Management
Director
1.3 Elect Director Daryl R. Schaller, Ph.D. For For Management
as Group A Director
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P. Constantakis For For Management
1.3 Elect Director William J. Copeland For Withhold Management
1.4 Elect Director Donald P. Fusilli, Jr. For For Management
1.5 Elect Director Roy V. Gavert, Jr. For For Management
1.6 Elect Director Thomas D. Larson For For Management
1.7 Elect Director John E. Murray, Jr. For For Management
1.8 Elect Director Richard L. Shaw For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 17, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bleyleben For For Management
1.2 Elect Director Richard F. Latour For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Michael E.W. Jackson For For Management
1.3 Elect Director Kathleen M.H. Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Nick E. Yocca For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Dennis R. Leibel For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Harold A. Blonquist For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director David B. Blundin For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
1.6 Elect Director Stuart B. Ross For For Management
1.7 Elect Director Ralph S. Terkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director David B. Blundin For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
1.6 Elect Director Stuart B. Ross For For Management
1.7 Elect Director Ralph S. Terkowitz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Clardy For Withhold Management
1.2 Elect Director William P. Tai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Rutkowski For For Management
1.2 Elect Director Stephen R. Willey For For Management
1.3 Elect Director Jacqueline Brandwynne For For Management
1.4 Elect Director Richard A. Cowell For For Management
1.5 Elect Director Slade Gorton For For Management
1.6 Elect Director Walter J. Lack For For Management
1.7 Elect Director Robert A. Ratliffe For For Management
1.8 Elect Director Dennis Reimer For For Management
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MID PENN BANCORP INC.
Ticker: MBP Security ID: 59540G107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. James Durica For For Management
1.2 Elect Director Theodore W. Mowery For For Management
1.3 Elect Director William G. Nelson For For Management
1.4 Elect Director Donald E. Sauve For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Flournoy For For Management
1.2 Elect Director Robert F. Fogelman For For Management
1.3 Elect Director Michael S. Starnes For For Management
2 Ratify Auditors For For Management
3 Amend Charter For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MID-ATLANTIC REALTY TRUST
Ticker: MRR Security ID: 595232109
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl L. Flood For For Management
1.2 Elect Director Michael Miner For For Management
1.3 Elect Director Alan Rains For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert R. Henry For For Management
1.3 Elect Director A. Don Lummus For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director David P. Riley For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director W. Fifield Whitman III For For Management
1.9 Elect Director Laura B. Whitman For For Management
1.10 Elect Director William F. Whitman, Jr. For Withhold Management
1.11 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette Catino For For Management
1.2 Elect Director Stephen H. Mundy For For Management
1.3 Elect Director Walter G. Reinhard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For For Management
1.2 Elect Director William T. Hayden For For Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Glenn E. Schembechler For For Management
1.5 Elect Director F.M. Thrailkill Osu Edd For For Management
1.6 Elect Director John I. Von Lehman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve an Agent Stock Acquisition For For Management
Program
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director William C. Bartholomay For For Management
1.3 Elect Director Kenneth D. Cron For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Shari E. Redstone For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Frederick P Stratton Jr For For Management
1.3 Elect Director John W. Weekly For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. V. Silveri For For Management
1.2 Elect Director Daniel Nagle For For Management
1.3 Elect Director LeRoy Rosasco For For Management
- --------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
3 Amend Articles For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Approve Issuance of Warrants/Convertible For For Management
Debentures
6 Issue Common Stock in Conjunction with For For Management
Rights Offering
7 Amend Articles For For Management
8 Amend Articles For For Management
9 Reduce Par Value of Serial Preference For For Management
Stock
10.1 Elect Director David L. Burner For For Management
10.2 Elect Director Joseph A. Steger For For Management
10.3 Elect Director Steven N. Isaacs For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MILLENNIUM CELL INC.
Ticker: MCEL Security ID: 60038B105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Chris Andersen For For Management
1.2 Elect Director Kenneth R. Baker For For Management
1.3 Elect Director Alexander MacLachlan For For Management
1.4 Elect Director Peter A. McGuigan For For Management
1.5 Elect Director Zoltan Merszei For For Management
1.6 Elect Director H. David Ramm For For Management
1.7 Elect Director James L. Rawlings For For Management
1.8 Elect Director Richard L. Sandor For Withhold Management
1.9 Elect Director John R. Wallace For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For Management
1.2 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Braithwaite For For Management
1.2 Elect Director Joseph B. Gildenhorn For For Management
1.3 Elect Director Harry H. Nick For For Management
1.4 Elect Director Robert P. Pincus For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive High Performance For For Management
Program
- --------------------------------------------------------------------------------
MIM CORPORATION
Ticker: MIMS Security ID: 553044108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Cirillo For For Management
1.2 Elect Director Charlotte W. Collins For For Management
1.3 Elect Director Louis T. DiFazio For For Management
1.4 Elect Director Harold E. Ford, Sr. For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Michael Kooper For For Management
1.7 Elect Director Louis A. Luzzi For For Management
1.8 Elect Director Jack L. Salzman For For Management
1.9 Elect Director Ronald K. Shelp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director D.R. Beall For For Management
1.2 Elect Director Director J.L. Stead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cederna For For Management
1.2 Elect Director John T. Ryan III For Withhold Management
1.3 Elect Director John C. Unkovic For For Management
2 Elect Director Diane M. Pearse For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Curcio For For Management
1.2 Elect Director Paul R. Saueracker For For Management
1.3 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINUTEMAN INTERNATIONAL, INC.
Ticker: MMAN Security ID: 604540104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Rau For Withhold Management
1.2 Elect Director Eckart Kottkamp For Withhold Management
1.3 Elect Director Richard J. Wood For For Management
1.4 Elect Director Roger B. Parsons For For Management
1.5 Elect Director Frank R. Reynolds For For Management
1.6 Elect Director James C. Schrader, Jr. For For Management
1.7 Elect Director Thomas J. Nolan For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For For Management
1.2 Elect Director Benjamin A. Horowitz For For Management
2 Ratify Auditors For For Management
3 Reclassify two classes of common stock For For Management
into one class of common stock
- --------------------------------------------------------------------------------
MIRAVANT MEDICAL TECHNOLOGIES
Ticker: MRVT Security ID: 604690107
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Foscue For For Management
1.2 Elect Director Barry Johnson For For Management
1.3 Elect Director Gary S. Kledzik, Ph.D. For For Management
1.4 Elect Director David E. Mai For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRAVANT MEDICAL TECHNOLOGIES
Ticker: MRVT Security ID: 604690107
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and Common For Against Management
Stock
- --------------------------------------------------------------------------------
MK RESOURCES CO.
Ticker: MKRR Security ID: 55305P100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frank Joklik For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MK RESOURCES CO.
Ticker: MKRR Security ID: 55305P100
Meeting Date: SEP 5, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Scruggs For Withhold Management
1.2 Elect Director Robert S. Shriver For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Owen W. Robbins For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director Larry M. Carr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For For Management
1.2 Elect Director Gerald M. O'Connell For For Management
1.3 Elect Director Marc C. Particelli For For Management
1.4 Elect Director Don Peppers For For Management
1.5 Elect Director Joseph Zimmel For For Management
1.6 Elect Director Donald L. Seeley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T.Yonker For For Management
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan M. Gruber For Withhold Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe III For For Management
1.4 Elect Director Stanley N. Gaines For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. Mcgettigan For For Management
1.7 Elect Director Michael G. Rhodes For Withhold Management
1.8 Elect Director Myron A. Wick III For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Benatar For For Management
1.2 Elect Director Phyllis O. Bonanno For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
- --------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director A. Roland Thomas For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
2.2 Elect Director Moshe H. Alafi For For Management
2.3 Elect Director David L. Anderson For For Management
2.4 Elect Director A. Blaine Bowman For For Management
2.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
2.6 Elect Director Andre F. Marion For Withhold Management
2.7 Elect Director H.M. Mcconnell, Ph.D. For For Management
2.8 Elect Director J. Allan Waitz, Ph.D. For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director L. Ben Lytle For For Management
1.3 Elect Director Richard A. Rouse For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For Withhold Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest V. Bencivenga For Withhold Management
1.2 Elect Director Anna T. Chew For Withhold Management
1.3 Elect Director Neal Herstik For For Management
1.4 Elect Director Charles P. Kaempffer For For Management
1.5 Elect Director Eugene W. Landy For Withhold Management
1.6 Elect Director Michael P. Landy For Withhold Management
1.7 Elect Director Samuel A. Landy For Withhold Management
1.8 Elect Director Eugene D. Rothenberg For For Management
1.9 Elect Director Robert G. Sampson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Cronheim For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director John R. Sampson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger as For For Management
Class 2 Director
1.2 Elect Director Robert G. Gross as Class 2 For Withhold Management
Director
1.3 Elect Director Peter J. Solomon as Class For For Management
2 Director
1.4 Elect Director Francis R. Strawbridge as For For Management
Class 2 Director
1.5 Elect Director Richard A. Berenson as For For Management
Class 1 Director
1.6 Elect Director Robert E. Mellor as Class For For Management
1 Director
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MONTEREY PASTA CO.
Ticker: PSTA Security ID: 612570101
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For For Management
1.2 Elect Director F. Christopher Cruger For For Management
1.3 Elect Director Van Tunstall For For Management
1.4 Elect Director James Wong For For Management
1.5 Elect Director Walter L. Henning For For Management
1.6 Elect Director James M. Williams For For Management
1.7 Elect Director R. Lance Hewitt For For Management
1.8 Elect Director Michael P. Schall For For Management
2 Reduce Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONY GROUP, INC., THE
Ticker: MNY Security ID: 615337102
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONY GROUP, INC., THE
Ticker: MNY Security ID: 615337102
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Robert R. Banta as Class A For For Management
Director
2.2 Elect Director Kraig H. Kayser as Class B For For Management
Director
2.3 Elect Director Robert H. Maskrey as Class For For Management
B Director
2.4 Elect Director Albert F. Myers as Class B For For Management
Director
2.5 Elect Director Raymond W. Boushie as For For Management
Class B Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN
Ticker: MR Security ID: 616900205
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard R. Stein-Sapir For Withhold Management
1.2 Elect Director Lawrence S. Dolin For For Management
1.3 Elect Director James J. Liguori For Withhold Management
1.4 Elect Director Steven S. Kaufman For For Management
1.5 Elect Director Bernard Lerner For For Management
1.6 Elect Director Kenneth L. Hignett For Withhold Management
1.7 Elect Director Bahman Guyuron, M.D. For For Management
- --------------------------------------------------------------------------------
MORTON INDUSTRIAL GROUP, INC.
Ticker: MGRP Security ID: 619328107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morton For Withhold Management
1.2 Elect Director Fred W. Broling For For Management
1.3 Elect Director Mark W. Mealy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSSIMO, INC.
Ticker: MOSS Security ID: 619696107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett White For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Matthias For For Management
1.2 Elect Director Elam M. Hitchner, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For Withhold Management
1.2 Elect Director H. Harrison Parrish For Withhold Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPOWER HOLDINGS CORP.
Ticker: MPE Security ID: 62473L309
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolla P. Huff For Withhold Management
1.2 Elect Director Anthony J. Cassara For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For Withhold Management
1.2 Elect Director Alfred Friedman For Withhold Management
1.3 Elect Director Pete A. Klisares For Withhold Management
1.4 Elect Director Timothy A. Walsh For Withhold Management
1.5 Elect Director Luke Feck For Withhold Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For Withhold Management
1.2 Elect Director Shlomo Margalit For Withhold Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 6, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Restricted 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 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz L. Cristiani For For Management
1.2 Elect Director John Repp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For Withhold Management
1.2 Elect Director Robert A. Blatt For Withhold Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director Thomas J. Brosig For For Management
1.6 Elect Director L.C. Greenwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gennaro J. Fulvio For Withhold Management
1.2 Elect Director Gary S. Gladstein For Withhold Management
1.3 Elect Director Terry Hermanson For Withhold Management
1.4 Elect Director Robert B. Hodes For Withhold Management
1.5 Elect Director Harvey L. Karp For Withhold Management
1.6 Elect Director William D. O'Hagan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For Withhold Management
1.3 Elect Director Gordon T. Graves For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director Martin A. Keane For For Management
1.6 Elect Director John M. Winkelman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For 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 David J. H. Smith For For Management
1.9 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Milton I. Wiskind For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Robert E. Caldwell For For Management
1.3 Elect Director Michael P.C. Carns 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 For Management
1.5 Elect Director Douglas J. Leech For For 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
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For For Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale A. Stringfellow, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Dennis W. Labarre For For Management
1.3 Elect Director Michael E. Shannon For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Richard De J. Osborne For For Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director David H. Hoag For For Management
1.11 Elect Director Ian M. Ross For For Management
1.12 Elect Director John F. Turben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Val Buonaiuto For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Mircea V. Dusa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOPHASE TECHNOLOGIES CORP.
Ticker: NANX Security ID: 630079101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Henderson For For Management
1.2 Elect Director James A. Mcclung For For Management
1.3 Elect Director R. Janet Whitmore For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Chong Moon Lee For For Management
1.2 Elect Director Dr. Thomas Chung For For Management
1.3 Elect Director Benjamin B. Hong For For Management
1.4 Elect Director Steve Y. Kim For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Ki Suh Park For Withhold Management
1.7 Elect Director Hyon M. Park For For Management
1.8 Elect Director Yong H. Kim For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director David H. Hancock For Withhold Management
3.2 Elect Director Linda S. Hancock For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ford For For Management
1.2 Elect Director John E. Stokely For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allister P. Graham For For Management
1.2 Elect Director Ron Marshall For For Management
1.3 Elect Director Laura Stein For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Steven C. Quay For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Management
1.3 Elect Director Dr. Ian R. Ferrier For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director Leslie D. Michelson For For Management
1.6 Elect Director John V. Pollock For For Management
1.7 Elect Director Gerald T. Stanewick For For Management
1.8 Elect Director Bruce R. Thaw For For Management
1.9 Elect Director Devin N. Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel A. Gregory For For Management
1.2 Elect Director Herbert S. Winokur, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake P. Garrett, Jr. For For Management
1.2 Elect Director Thomas M. Garrott For For Management
1.3 Elect Director C. Dan Joyner For For Management
1.4 Elect Director W. Neely Mallory, Jr. For For Management
1.5 Elect Director Eric B. Munson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: APR 13, 2004 Meeting Type: Special
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Jack R. Crosby For For Management
1.3 Elect Director Daniel A. Grady For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director Norman F. Strate For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director Matthew Goldstein For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc Rowan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Bernard S. Lee For For Management
2 Ratify Auditors For Against Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH REALTY INC.
Ticker: NHR Security ID: 635905102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Swanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Tucker For For Management
1.2 Elect Director Richard F. LaRoche, Jr. For For Management
1.3 Elect Director J. Paul Abernathy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC.
Ticker: NMHC Security ID: 636918302
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Declassify the Board of Directors For For Management
5 Enable Holders of Series A Preferred For For Management
Stock to Appoint Certain Rights to the
Board of Directors
6 Provide That Terms of Series A Preferred For For Management
Stock May Be Amended Under Certain
Circumstances
7 Enable the Authorized Shares of Common For For Management
Stock to Be Increased or Decreased By a
Majority Vote
8.1 Elect Director Gerald Angowitz For For Management
8.2 Elect Director Kenneth J. Daley For For Management
9 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Hafer For For Management
1.2 Elect Director C. Robert Roth For For Management
1.3 Elect Director Wayne R. Weidner For For Management
1.4 Elect Director Donald P. Worthington For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aureliano Gonzalez-Baz For For Management
1.2 Elect Director Jon L. Gorney For Withhold Management
1.3 Elect Director Preston B. Heller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SECURITY GROUP, INC., THE
Ticker: NSEC Security ID: 637546102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Brunson For For Management
1.2 Elect Director Donald Pittman For For Management
1.3 Elect Director L. Brunson White For For Management
1.4 Elect Director Frank J. O'Neil For For Management
1.5 Elect Director Fleming G. Brooks For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwards For For Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL-OILWELL, INC.
Ticker: NOI Security ID: 637071101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick W. Pheasey For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Balbert For For Management
1.2 Elect Director Dennis Deconcini For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hinckley For For Management
1.2 Elect Director Eugene L. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Fox For For Management
1.2 Elect Director James A. Mitarotonda For For Management
2.1 Elect Director David Chu For For Management
2.2 Elect Director Harvey Sanders For For Management
2.3 Elect Director Steven H.Tisman For For Management
2.4 Elect Director Ronald G. Weiner For For Management
2.5 Elect Director Robert Bank For For Management
2.6 Elect Director Israel Rosenzweig For For Management
3 Ratify Auditors For For Management
4 Authorize stockholders holding 10% or For For Management
more of common stock to call special
meetings
1.1 Elect Director Robert B. Bank For Abstain Management
1.2 Elect Director David Chu For Abstain Management
1.3 Elect Director Israel Rosenzweig For Abstain Management
1.4 Elect Director Harvey Sanders For Abstain Management
1.5 Elect Director Charles H. Scherer For Abstain Management
1.6 Elect Director Steven H. Tishman For Abstain Management
1.7 Elect Director John Varvatos For Abstain Management
1.8 Elect Director Ronald G. Weiner For Abstain Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NAUTILUS GROUP INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Kirkland C. Aly For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director James M. Weber For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC.
Ticker: FLYR Security ID: 63935R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Adams For For Management
1.2 Elect Director Vassilios Sirpolaidis For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cheney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Robert W. Eager, Jr. For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Leandro S. Galban, Jr. For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Marc M. Tract For For Management
1.8 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For Withhold Management
1.2 Elect Director Arthur P. Becker For Withhold Management
1.3 Elect Director Gabriel Ruhan For Withhold Management
1.4 Elect Director James Dennedy For For Management
1.5 Elect Director Larry Schwartz For For Management
1.6 Elect Director Thomas R. Evans For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Daryl R. Forsythe For For Management
2.2 Elect Director William C. Gumble For For Management
2.3 Elect Director William L. Owens For For Management
2.4 Elect Director Van Ness D. Robinson For For Management
2.5 Elect Director Patricia T. Civil For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
1.4 Elect Director Norman C. Chambers For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Dunkelberg Ph.D. For For Management
1.2 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NCO PORTFOLIO MANAGEMENT INC.
Ticker: NCPM Security ID: 62885J108
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Hoff For For Management
1.2 Elect Director Neil Williams For For Management
- --------------------------------------------------------------------------------
NEIGHBORCARE INC.
Ticker: NCRX Security ID: 64015Y104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Robert H. Fish For For Management
1.3 Elect Director Arthur J. Reimers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Robert A. Smith For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Gary L. Countryman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen F. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For For Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOFORMA INC.
Ticker: NEOF Security ID: 640475505
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Hillebrand For For Management
1.2 Elect Director Wayne B. Lowell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon M. Bohannon For Withhold Management
1.2 Elect Director Herbert D. Doan For For Management
1.3 Elect Director Gordon E. Guyer, Ph.D. For For Management
- --------------------------------------------------------------------------------
NEOMAGIC CORP.
Ticker: NMGC Security ID: 640497103
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prakash Agarwal For For Management
1.2 Elect Director Brian P. Dougherty For Withhold Management
1.3 Elect Director James Lally For Withhold Management
1.4 Elect Director Paul Richman For For Management
1.5 Elect Director Anil Gupta For For Management
1.6 Elect Director Carl Stork For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NEOMAGIC CORP.
Ticker: NMGC Security ID: 640497103
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date: MAY 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prakash C. Agarwal For For Management
1.2 Elect Director Brian P. Dougherty For For Management
1.3 Elect Director James Lally For For Management
1.4 Elect Director Paul Richman For For Management
1.5 Elect Director Dr. Anil Gupta For For Management
1.6 Elect Director Carl Stork For For Management
1.7 Elect Director Vinit Sethi For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEON SYSTEMS, INC.
Ticker: NEON Security ID: 640509105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director George H. Ellis For For Management
2.2 Elect Director Richard Holcomb For For Management
2.3 Elect Director David F. Cary For For Management
2.4 Elect Director Loretta Cross For For Management
2.5 Elect Director Mark J. Cresswell For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director James M. Hussey For For Management
1.3 Elect Director Matthew P. Rogan For For Management
1.4 Elect Director Kaveh T. Safavi For For Management
1.5 Elect Director Sander A. Flaum For Withhold Management
1.6 Elect Director Erick E. Hanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Bowman For For Management
1.2 Elect Director Frederick B. Craves For For Management
1.3 Elect Director Edgar Rolland Dickson For For Management
1.4 Elect Director Carl S. Goldfischer For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Stephen A. Roth For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For Withhold Management
1.2 Elect Director John M. Ryan For For Management
1.3 Elect Director Christopher G. McCann For For Management
1.4 Elect Director John P. Kirwin, III For For Management
1.5 Elect Director David D. Gathman For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NET PERCEPTIONS, INC.
Ticker: NETP Security ID: 64107U101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director Warren B. Kanders For For Management
1.3 Elect Director Nicholas Sokolow For For Management
- --------------------------------------------------------------------------------
NET PERCEPTIONS, INC.
Ticker: NETP Security ID: 64107U101
Meeting Date: MAR 12, 2004 Meeting Type: Proxy Contest
Record Date: JAN 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt a Plan of Complete For For Management
Liquidation and Dissolution of the
Company
1 Approve and Adopt a Plan of Complete Against None Management
Liquidation and Dissolution of the
Company
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For For Management
1.2 Elect Director Stephen M. Greenberg For Withhold Management
1.3 Elect Director James R. Mellor For For Management
1.4 Elect Director Anthony G. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Johnson For For Management
1.2 Elect Director Stuart M. Cable For For Management
1.3 Elect Director Joel A. Smith, III For For Management
1.4 Elect Director Eula L. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: NETE Security ID: 64110P107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director Eric R. Giler For Withhold Management
1.4 Elect Director Lawrence D. Lenihan, Jr. For For Management
1.5 Elect Director Ronald T. Maheu For For Management
1.6 Elect Director Ralph B. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Haley For For Management
1.2 Elect Director Michael Ramsay For For Management
1.3 Elect Director Michael Schuh For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Linwood A. Lacy, Jr. For For Management
1.5 Elect Director Gerald A. Poch For For Management
1.6 Elect Director Gregory Rossmann For For Management
1.7 Elect Director Stephen D. Royer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For Withhold Management
1.2 Elect Director Jyoti Chatterjee For Withhold Management
1.3 Elect Director Benedict A. Eazzetta For For Management
1.4 Elect Director D. Dean McCormick III For For Management
1.5 Elect Director Stanley W. Corbett For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Barram as Class For For Management
II Director
1.2 Elect Director Michael J. Maples as Class For For Management
II Director
1.3 Elect Director Michael J. Rose as Class For For Management
II Director
1.4 Elect Director Maureen F. McNichols as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETMANAGE, INC.
Ticker: NETM Security ID: 641144308
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bosch For For Management
1.2 Elect Director Shelley Harrison For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
Stock
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NETOPIA INC.
Ticker: NTPA Security ID: 64114K104
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Lefkof For For Management
1.2 Elect Director Reese M. Jones For For Management
1.3 Elect Director Robert Lee For For Management
1.4 Elect Director David F. Marquardt For For Management
1.5 Elect Director Howard T. Slayen For For Management
1.6 Elect Director Harold S. Wills For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Pulver For Withhold Management
1.2 Elect Director John A. Dimling For Withhold Management
1.3 Elect Director Michael P. Connors For Withhold Management
1.4 Elect Director David H. Harkness For Withhold Management
1.5 Elect Director Arthur F. Kingsbury For For Management
1.6 Elect Director Thomas A. Mastrelli For Withhold Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director James M. O'Hara For Withhold Management
1.9 Elect Director Jerrell W. Shelton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRO CORPORATION
Ticker: Security ID: 64114R109
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Mullarkey For For Management
1.2 Elect Director Kenneth T. Schiciano For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director Robert D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCREEN TECHNOLOGIES, INC.
Ticker: NSCN Security ID: 64117V107
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC.
Ticker: NTWK Security ID: 64115A105
Meeting Date: AUG 15, 2003 Meeting Type: Special
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
NETSOLVE, INC.
Ticker: NTSL Security ID: 64115J106
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome N. Gregoire For For Management
1.2 Elect Director J. Michael Gullard For For Management
1.3 Elect Director David D. Hood For For Management
1.4 Elect Director G. Joseph Lueckenhoff For For Management
1.5 Elect Director John S. McCarthy For For Management
1.6 Elect Director Howard D. Wolfe, Jr. For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
- --------------------------------------------------------------------------------
NETSOLVE, INC.
Ticker: NTSL Security ID: 64115J106
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome N. Gregoire For For Management
1.2 Elect Director J. Michael Gullard For For Management
1.3 Elect Director David D. Hood For For Management
1.4 Elect Director G. Joseph Lueckenhoff For For Management
1.5 Elect Director John S. McCarthy For For Management
1.6 Elect Director Howard D. Wolfe, Jr. For For Management
1.7 Elect Director James L. Zucco, Jr. For For Management
2 Increase Non-Employee Director For For Management
Compensation
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Curtis For For Management
1.2 Elect Director Gary E. Haroian For For Management
1.3 Elect Director Dennis A. Kirshy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Laube For For Management
1.2 Elect Director Hubert A.J. Whyte For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEUBERGER BERMAN INC.
Ticker: NEU Security ID: 641234109
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Frank C. Carlucci For For Management
1.6 Elect Director Stephen R. Davis For For Management
1.7 Elect Director Stewart Hen For For Management
1.8 Elect Director William H. Koster For For Management
1.9 Elect Director Jonathan S. Leff For For Management
1.10 Elect Director Mark Novitch For For Management
1.11 Elect Director Craig Saxton For For Management
1.12 Elect Director John Simon For For Management
1.13 Elect Director Suzanne H. Woolsey For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB Security ID: 643872104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Neil S. Fox For For Management
1.3 Elect Director Robert L. Gable For For Management
1.4 Elect Director Thomas J. May For For Management
1.5 Elect Director Herbert W. Moller For For Management
1.6 Elect Director Robert J. Murray For For Management
1.7 Elect Director Joseph R. Ramrath For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Brian E. Stern For For Management
1.10 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FOCUS, INC.
Ticker: NUFO Security ID: 644383101
Meeting Date: MAR 5, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC.
Ticker: NEWH Security ID: 645526104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Goldfinger For For Management
1.2 Elect Director Richard L. Osborne For For Management
1.3 Elect Director Ching Yuen (sam) Yau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director R. Barbara Gotenstein For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
1.5 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Gold For For Management
1.2 Elect Director Nina Matis For For Management
1.3 Elect Director William Newman For For Management
1.4 Elect Director George Puskar For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Thomas A. Doherty For For Management
1.3 Elect Director Michael J. Levine For For Management
1.4 Elect Director Guy V. Molinari For For Management
1.5 Elect Director John A. Pileski For For Management
1.6 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe B. Foster For For Management
1.2 Elect Director David A. Trice For For Management
1.3 Elect Director David F. Schaible For For Management
1.4 Elect Director Charles W. Duncan, Jr. For For Management
1.5 Elect Director Howard H. Newman For For Management
1.6 Elect Director Thomas G. Ricks For For Management
1.7 Elect Director Dennis R. Hendrix For For Management
1.8 Elect Director C.E. (chuck) Shultz For For Management
1.9 Elect Director Philip J. Burguieres For For Management
1.10 Elect Director Claire S. Farley For For Management
1.11 Elect Director John Randolph Kemp III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWHALL LAND AND FARMING CO.
Ticker: Security ID: 651426108
Meeting Date: NOV 6, 2003 Meeting Type: Special
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 297659609
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William W. Berry For For Management
2.2 Elect Director Phyllis L. Cothran For For Management
2.3 Elect Director Bruce C. Gottwald For For Management
2.4 Elect Director Thomas E. Gottwald For For Management
2.5 Elect Director James E. Rogers For For Management
2.6 Elect Director Sidney Buford Scott For For Management
2.7 Elect Director Charles B. Walker For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jack Aplin For For Management
1.2 Elect Director Richard E. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Blake R. Battaglia For For Management
1.3 Elect Director Erik Brooks For For Management
1.4 Elect Director Jay M. Grossman For Withhold Management
1.5 Elect Director Peggy Koenig For Withhold Management
1.6 Elect Director Royce Yudkoff For Withhold Management
1.7 Elect Director Geoff Armstrong For For Management
1.8 Elect Director Michael Donovan For For Management
1.9 Elect Director I. Martin Pompadur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# 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 Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
- --------------------------------------------------------------------------------
NIC INC
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Pete Wilson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravi Chiruvolu For For Management
1.2 Elect Director Matt Miller For For Management
1.3 Elect Director Joshua Pickus For For Management
1.4 Elect Director Edward F. Thompson For For Management
1.5 Elect Director Peter Thompson For For Management
1.6 Elect Director Val E. Vaden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravi Chiruvolu For For Management
1.2 Elect Director Matt Miller For For Management
1.3 Elect Director Joshua Pickus For Withhold Management
1.4 Elect Director Edward F. Thompson For For Management
1.5 Elect Director Peter Thompson For For Management
1.6 Elect Director Val E. Vaden For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Gen. Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NMS COMMUNICATIONS CORP.
Ticker: NMSS Security ID: 629248105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank King, Ph.D. For For Management
1.2 Elect Director Pamela D. A. Reeve For For Management
- --------------------------------------------------------------------------------
NMT MEDICAL, INC.
Ticker: NMTI Security ID: 629294109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Ahern For For Management
1.2 Elect Director Robert G. Brown For For Management
1.3 Elect Director Cheryl L. Clarkson For For Management
1.4 Elect Director R. John Fletcher For For Management
1.5 Elect Director Daniel F. Hanley, M.D. For For Management
1.6 Elect Director James E. Lock, M.D. For For Management
1.7 Elect Director Francis J. Martin For For Management
1.8 Elect Director Harry A. Schult For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# 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 Dale P. Jones For For Management
1.6 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. McEnroe For For Management
1.2 Elect Director Stuart I. Greenbaum For For Management
1.3 Elect Director Thomas L. Saeli For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NOLAND COMPANY
Ticker: NOLD Security ID: 655286102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Allen C. Goolsby For For Management
1.4 Elect Director Arthur P. Henderson Jr. For For Management
1.5 Elect Director Kenneth C. King For For Management
1.6 Elect Director Lloyd U. Noland For For Management
1.7 Elect Director C. Edward Pleasants For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William L. Robinson For For Management
1.4 Elect Director Benedict P. Rosen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH AMERICAN SCIENTIFIC, INC.
Ticker: NASI Security ID: 65715D100
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin J. Gruverman For For Management
1.2 Elect Director L. Michael Cutrer For For Management
1.3 Elect Director Donald N. Ecker For For Management
1.4 Elect Director Dr. Jonathan P. Gertler For For Management
1.5 Elect Director John A. Friede For For Management
1.6 Elect Director Mitchell H. Saranow For For Management
1.7 Elect Director Dr. Gary N. Wilner For For Management
1.8 Elect Director John W. Manzetti For For Management
1.9 Elect Director Nancy J. Wysenski For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTH AMERICAN SCIENTIFIC, INC.
Ticker: NASI Security ID: 65715D100
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 To Permit Issuance of Options in For For Management
Connection with Merger
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Jay L. Sedwick For For Management
1.8 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTH VALLEY BANCORP
Ticker: NOVB Security ID: 66304M105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce L. Friesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For Withhold Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Jack H. Blumberg For For Management
1.4 Elect Director Frank Furlan For For Management
1.5 Elect Director Harry S. Gaples For For Management
1.6 Elect Director James A. Hollensteiner For For Management
1.7 Elect Director Raymond M. Mota For For Management
1.8 Elect Director Helen Rumsa For For Management
1.9 Elect Director Frank Ryskiewicz For For Management
1.10 Elect Director Henry G. Tewes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director Bruce S. Chelberg For For Management
1.3 Elect Director Jack Olshansky For For Management
1.4 Elect Director David A. Savner For For Management
1.5 Elect Director John F. Bierbaum For For Management
1.6 Elect Director Paul M. Ness, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
1.3 Elect Director Alfred A. Checchi For For Management
1.4 Elect Director John M. Engler For For Management
1.5 Elect Director Robert L. Friedman For For Management
1.6 Elect Director Doris Kearns Goodwin For For Management
1.7 Elect Director Dennis F. Hightower For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director V.A. Ravindran For For Management
1.10 Elect Director Douglas M. Steenland For For Management
1.11 Elect Director Leo M. Van Wijk For Withhold Management
1.12 Elect Director Gary L. Wilson For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Melody C. Teppola For For Management
1.3 Elect Director Russell F. Tromley For For Management
- --------------------------------------------------------------------------------
NORTHWEST PIPE CO.
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Franson For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NTHWQ Security ID: 668074107
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock, Adjust For For Management
Par Value of Common Stock, Eliminate
Class of Preferred Stock & Authorize New
Class of Preferred Stock
2.1 Elect Director Marilyn R. Seymann For For Management
2.2 Elect Director Lawrence J. Ramaekers For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORWOOD FINANCIAL CORP.
Ticker: NWFL Security ID: 669549107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Ridd For Withhold Management
1.2 Elect Director Richard L. Snyder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVADIGM, INC.
Ticker: NVDM Security ID: 669937104
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Getz For For Management
1.2 Elect Director Peng K. Lim For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Mitchell J. Kelly For For Management
2.2 Elect Director Michael A. McManus, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Robert G. Savage For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Judy Lindstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John R. Evans For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Hunter Jackson For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Donald E. Kuhla For For Management
1.7 Elect Director Thomas N. Parks For For Management
1.8 Elect Director Calvin R. Stiller For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa, J.D. For For Management
1.2 Elect Director John R. Evans, M.D. For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Hunter Jackson, Ph.D. For Withhold Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.7 Elect Director Thomas N. Parks, Ph.D. For For Management
1.8 Elect Director Calvin R. Stiller, M.D. For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPTEST HOLDING CORP.
Ticker: NPTT Security ID: 67019A105
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director Patrick J. B. Donnelly For For Management
1.3 Elect Director Rene J. Robichaud For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
NS&L BANCORP, INC.
Ticker: NSLB Security ID: 62937R108
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NSD BANCORP, INC.
Ticker: NSDB Security ID: 62938D108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas C. Geanopulos For For Management
1.2 Elect Director Charles S. Lenzner For For Management
1.3 Elect Director Gus P. Georgiadis For For Management
1.4 Elect Director Kenneth L. Rall For For Management
1.5 Elect Director Andrew W. Hasley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Matina S. Horner For For Management
1.4 Elect Director Thomas J. May For For Management
2 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director David Elstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Share Plan Grant For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Durando For Withhold Management
1.2 Elect Director Herbert M. Gardner For For Management
1.3 Elect Director David Siegel For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. 'Jake' Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
2 Ratify Auditors For Against 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
- --------------------------------------------------------------------------------
NUEVO ENERGY CO.
Ticker: NEV Security ID: 670509108
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kimo Esplin For For Management
1.2 Elect Director Frank W. Gay II For Withhold Management
1.3 Elect Director J. Steven Young For For Management
1.4 Elect Director Gregory M. Benson For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
1.3 Elect Director John L. Carl For For Management
1.4 Elect Director W. John Driscoll For For Management
1.5 Elect Director Duane R. Kullberg For For Management
1.6 Elect Director Roderick A. Palmore For For Management
1.7 Elect Director Timothy R. Schwertfeger For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director David E. Hoffman For For Management
1.5 Elect Director William J. Michaelcheck For For Management
1.6 Elect Director William D. Shaw, Jr. For For Management
1.7 Elect Director Robert G. Simses For For Management
1.8 Elect Director George R. Trumbull, III For Withhold Management
1.9 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
OAK TECHNOLOGY, INC.
Ticker: OAKT Security ID: 671802106
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director Link Newcomb For For Management
1.3 Elect Director Abbott Brown For For Management
1.4 Elect Director Lee Clow For For Management
1.5 Elect Director Thomas Davin For For Management
1.6 Elect Director Irene Miller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director James T. Snyder For For Management
1.3 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: OCLR Security ID: 675744106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar J. Cummins For For Management
1.2 Elect Director Stephen J. Fanning For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Terence M. Fruth For For Management
1.5 Elect Director William R. Grant For For Management
1.6 Elect Director Terrance H. Gregg For For Management
1.7 Elect Director Howard P. Liszt For For Management
1.8 Elect Director Mary Jo Potter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director W. Michael Linn For For Management
1.6 Elect Director W.C. Martin For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Frank B. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Robbert Hartog For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
- --------------------------------------------------------------------------------
OFFICEMAX, INC.
Ticker: OMX Security ID: 67622M108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Kenneth M. Jones For For Management
1.6 Elect Director Pierre H. Jungels, CBE For For Management
1.7 Elect Director George M. Small For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director Robert W. Waldrup For For Management
1.10 Elect Director Howard Wolf For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director J.D. Williams For For Management
- --------------------------------------------------------------------------------
OHIO ART CO., THE
Ticker: OAR Security ID: 677143109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil H. Borden, Jr. For For Management
1.2 Elect Director William C. Killgallon For For Management
1.3 Elect Director Frederick W. Axley For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Ralph S. Michael III For For Management
1.3 Elect Director Stanley N. Pontius For For Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold A. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Eckerle For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Kelly N. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Wilbur S. Legg For Withhold Management
1.4 Elect Director John W. Popp For Withhold Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director William Meyer For For Management
1.3 Elect Director William B. Skoglund For For Management
1.4 Elect Director Christine J. Sobek For For Management
1.5 Elect Director J. Douglas Cheatham For For Management
1.6 Elect Director Walter Alexander For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Coleman For For Management
1.2 Elect Director Donald W. Griffin For For Management
1.3 Elect Director Randall W. Larrimore For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
1.5 Elect Director Philip J. Schulz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Oliver For For Management
1.2 Elect Director Stanton R. Sheetz For For Management
1.3 Elect Director Robert A. Szeyller For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klebanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date: AUG 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Jeng For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Diane E. Mcgarry For For Management
1.3 Elect Director Steven W. Percy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Elliott Ettenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON COMMAND CORP.
Ticker: ONCO Security ID: 682160106
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin Burns For For Management
1.3 Elect Director Justin T. Chang For For Management
1.4 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Certificate of Designation of For For Management
Preferred Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. McIntyre For Withhold Management
1.2 Elect Director William Newman For For Management
1.3 Elect Director J. Allen Kosowsky For For Management
1.4 Elect Director Thomas Weigman For For Management
1.5 Elect Director Mike Kopetski For For Management
1.6 Elect Director Mike Alfant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Amato For For Management
1.2 Elect Director Jeffrey A. Gould For For Management
1.3 Elect Director Matthew J. Gould For For Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Joseph A. DeLuca For For Management
1.6 Elect Director Jeffrey Fishman For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEIDA LTD.
Ticker: ONEI Security ID: 682505102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Allyn For For Management
1.2 Elect Director A. Conseur For Withhold Management
1.3 Elect Director G. Harden For For Management
1.4 Elect Director C. Suttmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director J.D. Scott For For Management
1.5 Elect Director James C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONVIA INC.
Ticker: ONVI Security ID: 68338T403
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Smith For For Management
1.2 Elect Director James L. Brill For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole Vitullo 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
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Dial For For Management
1.2 Elect Director William B. Elmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402101
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brent R. Frei For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos P. Naudon For For Management
1.2 Elect Director Richard P. Yanak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENTV CORP.
Ticker: Security ID: G67543101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director J. Timothy Bryan For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director Jerry Machovina For For Management
1.5 Elect Director J. David Wargo For For Management
1.6 Elect Director Anthony G. Werner For For Management
1.7 Elect Director Michael Zeisser For For Management
2 RATIFY OUR BOARD OF DIRECTORS SELECTION For For Management
OF KPMG LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR OUR 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718100
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Covert, Jr. For For Management
1.2 Elect Director Kevin Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. LeBlanc For For Management
1.3 Elect Director Joseph Y. Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For Withhold Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management
1.2 Elect Director Luke J. Huybrechts For Withhold Management
1.3 Elect Director Randall H. Frazier For For Management
1.4 Elect Director John M. Holland For For Management
1.5 Elect Director Craig H. Weber For For Management
2 Approve Stock-for-Salary Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For Withhold Management
1.2 Elect Director Masato Sakamoto For Withhold Management
1.3 Elect Director Naoomi Tachikawa For Withhold Management
1.4 Elect Director Stewart D. Personick For For Management
1.5 Elect Director Hobart Birmingham For For Management
1.6 Elect Director David Warnes For For Management
1.7 Elect Director Hideo Sakura For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome F. Sheldon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Carter H. Eckert For For Management
1.3 Elect Director Frank G. Hausmann For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Garrett E. Pierce For For Management
1.4 Elect Director David W. Thompson For For Management
- --------------------------------------------------------------------------------
ORBITZ, INC.
Ticker: ORBZ Security ID: 68556Y100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC.
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Hecht, Ph.D For For Management
1.2 Elect Director K.D. Noonan, Ph.D For For Management
1.3 Elect Director James Beery For For Management
1.4 Elect Director Paul J. Kelly, MD For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC.
Ticker: ORCH Security ID: 68571P100
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Kinnune For For Management
1.2 Elect Director David L. Parkinson For For Management
1.3 Elect Director Brett Wilcox For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
OREGON TRAIL FINANCIAL CORP.
Ticker: OTFC Security ID: 685932105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen R. Whittemore For For Management
2.2 Elect Director Charles H. Rouse For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Enrique Fernandez For Withhold Management
1.2 Elect Director Efrain Archilla For For Management
1.3 Elect Director Julian S. Inclan For For Management
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA Security ID: 68750P103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D J L Buchman, Dmd, Ms For For Management
1.2 Elect Director Kevin M. Dolan For For Management
1.3 Elect Director Linda C. Girard For For Management
1.4 Elect Director David W. Vignes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric J. Feldman, Ph.D. For For Management
1.2 Elect Director Thomas R. Trotter For For Management
1.3 Elect Director Michael D. Casey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP
Ticker: GENE Security ID: 372430108
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Singer For For Management
1.2 Elect Director Luke B. Evnin, Ph.D. For For Management
1.3 Elect Director Robert J. Hennessey For For Management
1.4 Elect Director Vernon R. Loucks, Jr. For For Management
1.5 Elect Director Steven M. Rauscher For Withhold Management
1.6 Elect Director William S. Reardon For For Management
1.7 Elect Director N.G. Riedel, Ph.D. For For Management
1.8 Elect Director W.J. Rutter, Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
2 Change Company Name For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP
Ticker: GENE Security ID: 372430108
Meeting Date: FEB 2, 2004 Meeting Type: Special
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley A. Dawe For For Management
1.2 Elect Director Robert C. Siegel For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen as For For Management
Class A Director
1.2 Elect Director Robert G. Bohn as Class A For For Management
Director
1.3 Elect Director Frederick M. Franks, Jr. For For Management
as Class A Director
1.4 Elect Director Michael W. Grebe as Class For For Management
A Director
1.5 Elect Director Kathleen J. Hempel as For For Management
Class A Director
1.6 Elect Director J. Peter Mosling, Jr. as For For Management
Class A Director
1.7 Elect Director Stephen P. Mosling as For For Management
Class A Director
1.8 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Edwin A. Gee, Ph.D. For For Management
1.4 Elect Director Michael Atieh For For Management
1.5 Elect Director G. Morgan Browne For For Management
1.6 Elect Director Daryl K. Granner, M.D. For For Management
1.7 Elect Director Walter M Lovenberg, Phd For For Management
1.8 Elect Director Viren Mehta For For Management
1.9 Elect Director Sir Mark Richmond, Phd For For Management
1.10 Elect Director John P. White For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Madan G. Syal For For Management
1.6 Elect Director Chand R. Viswanathan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For Withhold Management
1.2 Elect Director Kenneth P. Fallon, III For Withhold Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For Withhold Management
1.5 Elect Director Donald D. Johnston For Withhold Management
1.6 Elect Director John Phillip Kostuik, For Withhold Management
M.D.
1.7 Elect Director Stephen J. Sogin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brabson, Jr. For For Management
1.2 Elect Director Lee Roy Selmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Peter Preuss For For Management
1.6 Elect Director John A. Shane For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon S. Macklin For For Management
1.2 Elect Director John J. Byrne For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERTURE SERVICES, INC.
Ticker: Security ID: 69039R100
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Henry A. Berling For For Management
1.3 Elect Director James B. Farinholt, Jr. For For Management
1.4 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dineen For For Management
1.2 Elect Director James H. Greene, Jr. For For Management
1.3 Elect Director Thomas L. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OWOSSO CORP.
Ticker: OWOS Security ID: 691217103
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent J. Thirty For For Management
1.2 Elect Director B.H. Safirstein, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Divest from Tobacco Equities Against Against Shareholder
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 6, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Gallagher For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Robert E. Shaw For For Management
1.4 Elect Director Clarence H. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXIGENE, INC.
Ticker: OXGN Security ID: 691828107
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel-Tomas Citron For For Management
1.2 Elect Director Frederick W. Driscoll For For Management
1.3 Elect Director Arthur B. Laffer For For Management
1.4 Elect Director William N. Shiebler For Withhold Management
1.5 Elect Director Per-Olof Soderberg For For Management
1.6 Elect Director J. Richard Zecher For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
P-COM, INC.
Ticker: PCMC Security ID: 693262206
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Bylaws to Permit the Issuance of For Against Management
Convertible Securities with Price-Based
Anti-Dilution Protection
4 Approve Price-Based Anti-Dilution Feature For For Management
of Certain Convertible Securities
5 Amend Stock Option Plan For For Management
6.1 Elect Director John A. Hawkins For For Management
6.2 Elect Director Samuel Smookler For Withhold Management
7 Ratify Auditors For For Management
8 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For Withhold Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For Withhold Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James D. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PAB BANKSHARES, INC.
Ticker: PAB Security ID: 69313P101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Jones For For Management
1.2 Elect Director James B. Lanier, Jr. For For Management
1.3 Elect Director F. Ferrell Scruggs, Sr. For For Management
1.4 Elect Director John M. Simmons, III For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For Against Management
2 Ratify All Other Matters Related to For Against Management
Issuance of Warrants
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Griffin For For Management
1.2 Elect Director Henry R. Carabelli For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director John K. La Rue For For Management
1.5 Elect Director Thomas A. Munro For For Management
1.6 Elect Director Patricia Romero Cronin For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Bruce H. Spector For For Management
1.4 Elect Director Thomas L. Finkbiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CREST CAPITAL, INC.
Ticker: PCCI Security ID: 694166109
Meeting Date: FEB 6, 2004 Meeting Type: Special
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC NORTHWEST BANCORP
Ticker: PNWB Security ID: 69466M103
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: AUG 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC UNION BANK
Ticker: PUBB Security ID: 695025106
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICNET INC.
Ticker: PACT Security ID: 69511V207
Meeting Date: DEC 24, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony I. Tong For Withhold Management
1.2 Elect Director Victor Tong For Withhold Management
1.3 Elect Director ShaoJian (Sean) Wang For Withhold Management
1.4 Elect Director Yue (Justin) Tang For For Management
1.5 Elect Director Jin Yue For For Management
1.6 Elect Director David F. Fisher For For Management
1.7 Elect Director Wing Kee Eng Lee For For Management
1.8 Elect Director Peter Wang For For Management
2 Approve Outside Director Stock in Lieu of For For Management
Cash Retainer
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis S. Holland For For Management
1.3 Elect Director Justin S. Huscher For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING DYNAMICS CORP.
Ticker: PKDY Security ID: 695160101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Phillip D. Harris For For Management
1.3 Elect Director Anthony P. Scotto For For Management
1.4 Elect Director Frank V. Tannura For For Management
1.5 Elect Director William J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nadav Friedmann, Ph.D, For Withhold Management
M.D.
1.2 Elect Director Michael J O'Donnell, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For Withhold Management
1.5 Elect Director W.D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For Withhold Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For Withhold Management
1.5 Elect Director Walter D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMONE INC
Ticker: PLMO Security ID: 696642206
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director R. Todd Bradley For For Management
2.2 Elect Director Michael Homer For For Management
2.3 Elect Director Gareth C.C. Chang For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PAMRAPO BANCORP, INC.
Ticker: PBCI Security ID: 697738102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jaime Portela For For Management
1.2 Elect Director James J. Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Zimel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles to Increase Ownership For For Management
Limits of Common Stock
- --------------------------------------------------------------------------------
PANAVISION INC.
Ticker: PVIS Security ID: 69830E209
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For Withhold Management
1.2 Elect Director Robert L. Beitcher For Withhold Management
1.3 Elect Director Howard Gittis For Withhold Management
1.4 Elect Director Edward Grebow For For Management
1.5 Elect Director Ed Gregory Hookstratten For For Management
1.6 Elect Director James R. Maher For For Management
1.7 Elect Director Martin D. Payson For For Management
1.8 Elect Director John A. Scarcella For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
1.10 Elect Director Kenneth Ziffren For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Jon D. Ralph For For Management
1.5 Elect Director Hubert E. Yarborough, III For For Management
1.6 Elect Director Byron E. Allumbaugh For For Management
1.7 Elect Director Thomas M. Murnane For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Paul L. Brunswick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director William M. Street For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 717125108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Williams For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director John D. Abernathy For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PARADIGM GENETICS, INC.
Ticker: PDGM Security ID: 69900R106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Skaletsky For For Management
1.2 Elect Director Susan K. Harlander, Ph.D. For For Management
1.3 Elect Director Douglas R. Morton, Jr., For For Management
Ph.D.
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARADYNE NETWORKS, INC.
Ticker: PDYN Security ID: 69911G107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean E. Belanger For For Management
1.2 Elect Director Keith B. Geeslin For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Joseph Eagle For For Management
1.2 Elect Director Richard L. Love For For Management
1.3 Elect Director Serge Okun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For For Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For Withhold Management
1.5 Elect Director Jerry Shore For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Duroc-Danner For For Management
1.2 Elect Director James E. Barnes For For Management
1.3 Elect Director Robert M. Gates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Parker For For Management
1.2 Elect Director Todd Parker For For Management
1.3 Elect Director David F. Sorrells For For Management
1.4 Elect Director William A. Hightower For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director William L. Sammons For For Management
1.7 Elect Director Nam P. Suh For For Management
1.8 Elect Director Papken S. der Torossian For For Management
1.9 Elect Director John Metcalf For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: MAY 10, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Reagan For For Management
1.2 Elect Director Robert D. Pfischner For For Management
1.3 Elect Director Andrea F. Fitting, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PARLEX CORP.
Ticker: PRLX Security ID: 701630105
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Pollack For For Management
1.2 Elect Director Sheldon Buckler For For Management
- --------------------------------------------------------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph D. Dillon For For Management
1.2 Elect Director Richard H. Griner For For Management
1.3 Elect Director L.R. Jalenak, Jr. For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Howard Levkowitz For For Management
1.6 Elect Director Nancy Pedot For For Management
1.7 Elect Director Walter J. Salmon For For Management
1.8 Elect Director Michael E. Tennenbaum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Begley For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Eugene M. Freedman For For Management
1.4 Elect Director Bruce Hartman For For Management
1.5 Elect Director James L. Moody, Jr. For For Management
1.6 Elect Director Eileen R. Scott For For Management
1.7 Elect Director Frank G. Vitrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PATRIOT BANK CORP.
Ticker: PBIX Security ID: 70335P103
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker II as Class For For Management
II Director
1.2 Elect Director Luke E. Fichthorn III as For For Management
Class II Director
1.3 Elect Director H. Jay Skelton as Class II For For Management
Director
1.4 Elect Director Charles E. Commander III For For Management
as Class III Director
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703412106
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold C. Slavkin For For Management
1.2 Elect Director James W. Wiltz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAUL MUELLER CO.
Ticker: MUEL Security ID: 624752101
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Golik For For Management
1.2 Elect Director David T. Moore For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director Thomas R. Loemker For For Management
1.5 Elect Director James C. McGroddy For For Management
1.6 Elect Director Harvey L. Ganis For For Management
1.7 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell W. Paxson For Withhold Management
1.2 Elect Director Henry J. Brandon For For Management
1.3 Elect Director Elizabeth J. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 27, 2004 Meeting Type: Proxy Contest
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael E. Murphy For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James A. Mitarotonda Against None Management
1.2 Elect Director William J. Fox Against None Management
1.3 Elect Director Harold D. Kahn Against None Management
2 Ratify Auditors For None Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director Peter Baxter For For Management
1.6 Elect Director David Beffa-Negrini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Carl A. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Susan Billat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Saldarini For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank J. Ryan For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dugan For For Management
1.2 Elect Director Dr. Joseph T. Curti For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director T. Leonard Hill For For Management
1.4 Elect Director Frank A. Kissel For For Management
1.5 Elect Director John D. Kissel For For Management
1.6 Elect Director James R. Lamb For For Management
1.7 Elect Director Edward A. Merton For For Management
1.8 Elect Director F. Duffield Meyercord For For Management
1.9 Elect Director John R. Mulcahy For For Management
1.10 Elect Director Robert M. Rogers For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For For Management
1.13 Elect Director Jack D. Stine For For Management
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Rice For For Management
1.2 Elect Director Frank J. Carr For For Management
1.3 Elect Director Zimri C. Putney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Dallas For For Management
1.2 Elect Director Trygve A. Ivesdal For For Management
1.3 Elect Director R. Louis Schneeberger For For Management
1.4 Elect Director Eugene V. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Mottern For For Management
1.2 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASUS COMMUNICATIONS CORP.
Ticker: PGTV Security ID: 705904605
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall W. Pagon For Withhold Management
1.2 Elect Director Ted S. Lodge For For Management
1.3 Elect Director Robert F. Benbow For Withhold Management
1.4 Elect Director James J. McEntee, III For For Management
1.5 Elect Director Mary C. Metzger For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Amend Pegasus Satellite's Certificate of For Against Management
Incorporation to Eliminate Voting
Provisions of Delaware General
Corporation Law
3 Amend Articles For Against Management
4.1 Amend Stock Option Plan For Against Management
4.2 Amend Stock Option Plan For For Management
4.3 Approve Repricing of Options For Against Management
5.1 Amend Restricted Stock Plan For Against Management
5.2 Amend Restricted Stock Plan For For Management
5.3 Approve Repricing of Options For Against Management
6 Amend Employee Stock Purchase Plan For Against Management
7 Approve Anti-Dilution Provisions of For Against Management
Warrants
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hammett, Jr. For For Management
1.2 Elect Director Thomas F. O'Toole For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Ancona For For Management
1.2 Elect Director Alexander V. D'Arbeloff For For Management
1.3 Elect Director William H. Keough For For Management
1.4 Elect Director Edward A. Maybury For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEMSTAR INC.
Ticker: PMTR Security ID: 706552106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Jaffe For For Management
1.2 Elect Director Steven E. Snyder For For Management
- --------------------------------------------------------------------------------
PEMSTAR INC.
Ticker: PMTR Security ID: 706552106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Berning For For Management
1.2 Elect Director Gregory S. Lea For For Management
1.3 Elect Director Wolf Michel For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For For Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
1.4 Elect Director William E. Buchholz For For Management
1.5 Elect Director R. Randolph Devening For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Levy For Withhold Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN TREATY AMERICAN CORP.
Ticker: PTA Security ID: 707874103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Matthew W. Kaplan For For Management
1.3 Elect Director Patrick E. Falconio For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PENN TREATY AMERICAN CORP.
Ticker: PTA Security ID: 707874103
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, Ii For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director H. Jarrell Gibbs For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Joe T. Rye For Withhold Management
1.7 Elect Director Marsha Reines Perelman For Withhold Management
1.8 Elect Director Gary K. Wright For Withhold Management
- --------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC.
Ticker: PNG Security ID: 707247102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin Saltzman For For Management
1.2 Elect Director Jon S. Saltzman For For Management
1.3 Elect Director Richard L. Duszak For For Management
1.4 Elect Director Charles Ellman For For Management
1.5 Elect Director Robert A. Lear For For Management
1.6 Elect Director M. Moshe Porat For For Management
1.7 Elect Director Martin Sheffield For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. LaMonica For Withhold Management
1.2 Elect Director Mario Teixeira, Jr. For For Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNICHUCK CORP.
Ticker: PNNW Security ID: 708254206
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Bolander For For Management
1.2 Elect Director Michelle L. Chicoine For For Management
1.3 Elect Director Charles E. Clough For For Management
1.4 Elect Director Donald L. Correll For For Management
1.5 Elect Director John R. Kreick For For Management
1.6 Elect Director Martha E. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John J. Roberts For For Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George F. Rubin For For Management
1.2 Elect Trustee Rosemarie B. Greco For For Management
1.3 Elect Trustee Ira M. Lubert For For Management
1.4 Elect Trustee Edward A. Glickman For For Management
1.5 Elect Trustee Mark E. Pasquerilla For For Management
1.6 Elect Trustee Donald F. Mazziotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director William T. Monahan For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTON MEDIA, INC.
Ticker: PTON Security ID: 709668107
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peni A. Garber For For Management
1.2 Elect Director Hannah C. Craven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Freiman For For Management
1.2 Elect Director Rolf H. Henel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
1.3 Elect Director Jack E. Mcgregor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP
Ticker: PFDC Security ID: 709788103
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Richard Gatton For Withhold Management
1.2 Elect Director Bruce S. Holwerda For For Management
1.3 Elect Director Stephen R. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Evans For For Management
1.2 Elect Director Robert W. Price For For Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
2 Amend Articles to Designate additional For For Management
Officers and Clarify and Separate the
Roles of Officers
- --------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Lineberger, Jr. For For Management
1.2 Elect Director Gary E. Matthews For For Management
1.3 Elect Director Dan Ray Timmerman, Sr. For For Management
1.4 Elect Director Benjamin I. Zachary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCTRUST COMPANY, INC., THE
Ticker: PBTC Security ID: 709796106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Cox, Jr. For For Management
1.2 Elect Director John Crear For For Management
1.3 Elect Director Harry W. Gamble, Jr. For For Management
1.4 Elect Director Ted M. Henry For For Management
1.5 Elect Director Elam P. Holley, Jr. For For Management
1.6 Elect Director Edith Morthland Jones For For Management
1.7 Elect Director Thomas E. Newton For For Management
1.8 Elect Director David Y. Pearce For For Management
1.9 Elect Director Julius E. Talton, Jr. For For Management
1.10 Elect Director Daniel P. Wilbanks For For Management
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Rex E. Kelly For For Management
1.3 Elect Director Dan Magruder For For Management
1.4 Elect Director Lyle M. Page For For Management
1.5 Elect Director Chevis C. Swetman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEOPLES HOLDING COMPANY, THE
Ticker: PHC Security ID: 711148106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For For Management
1.2 Elect Director E. Robinson Mcgraw For For Management
1.3 Elect Director Theodore S. Moll For For Management
1.4 Elect Director John W. Smith For For Management
1.5 Elect Director J. Larry Young For For Management
1.6 Elect Director John T. Foy For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For For Management
1.2 Elect Director Bernard J. Korman For Withhold Management
1.3 Elect Director J. Richard Leaman, Jr. For Withhold Management
1.4 Elect Director Malcolmn D. Pryor For Withhold Management
1.5 Elect Director Peter A. Bassi For Withhold Management
1.6 Elect Director Jane Scaccetti For Withhold Management
1.7 Elect Director John T. Sweetwood For Withhold Management
1.8 Elect Director William Leonard For Withhold Management
1.9 Elect Director Lawrence N. Stevenson For For Management
1.10 Elect Director M. Shan Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Richard B. McGlynn For For Management
1.3 Elect Director Peter F. O'Malley For For Management
1.4 Elect Director Frank K. Ross For For Management
1.5 Elect Director William T. Torgerson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against Against Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. George, M.D. For Withhold Management
1.2 Elect Director David R. Holbrooke, Md For Withhold Management
1.3 Elect Director Craig Macnab For Withhold Management
1.4 Elect Director David E. Mcdowell For Withhold Management
1.5 Elect Director Philip M. Pead For Withhold Management
1.6 Elect Director John C. Pope For Withhold Management
1.7 Elect Director C. Christopher Trower For Withhold Management
1.8 Elect Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For Withhold Management
1.3 Elect Director Eric S. Swartz For For Management
1.4 Elect Director Clive R. Taylor, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For For Management
1.2 Elect Director John M. Slusser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
1.6 Elect Director Jeffrey Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kennedy For For Management
1.2 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Steve Blasnik For For Management
1.4 Elect Director John S.T. Gallagher For For Management
1.5 Elect Director Carl Hahn For For Management
1.6 Elect Director Desoto Jordan For For Management
1.7 Elect Director Thomas Meurer For For Management
1.8 Elect Director Cecil H (c.H.) Moore Jr For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Judith A. Hemberger For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERSISTENCE SOFTWARE, INC.
Ticker: PRSW Security ID: 715329207
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common and Preferred For For Management
Stock
2.1 Elect Director James Sutter For For Management
2.2 Elect Director Sanjay Vaswani For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Myers For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Charles W. Duddles For For Management
2 Report on Animal Sales Against Against Shareholder
- --------------------------------------------------------------------------------
PETROCORP INC.
Ticker: PEX Security ID: 71645N101
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
1.3 Elect Director David C. Parke For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
PETROMINERALS CORP.
Ticker: PTRO Security ID: 716732201
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett L. Hodges For Withhold Management
1.2 Elect Director John A. Erickson For Withhold Management
1.3 Elect Director Fred Rhyme For For Management
1.4 Elect Director Donald R. Clem For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQUE Security ID: 716748108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director Ralph J. Daigle For For Management
1.3 Elect Director William W. Rucks, IV For For Management
1.4 Elect Director Michael O. Aldridge For For Management
1.5 Elect Director E. Wayne Nordberg For For Management
1.6 Elect Director Michael L. Finch For For Management
1.7 Elect Director W.J. Gordon, III For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan, Ed.D. For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For For Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMOS CORP.
Ticker: PARS Security ID: 717139208
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Schlachet For For Management
1.2 Elect Director Georges Anthony Marcel For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMOS CORP.
Ticker: PARS Security ID: 717139208
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haim Aviv, Ph.D. as Class For Withhold Management
III Director
1.2 Elect Director Mony Ben Dor as Class III For For Management
Director
1.3 Elect Director Elkan R. Gamzu, Ph.D. as For For Management
Class II Director
1.4 Elect Director Lawrence F. Marshall, M.D. For For Management
as Class II Director
1.5 Elect Director David Schlachet as Class I For For Management
Director
1.6 Elect Director Georges Anthony Marcel, For For Management
M.D., Ph.D. as Class I Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director William J. Henrich, Jr. For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Maureen H. McCullough For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Dirk A. Stuurop For For Management
1.11 Elect Director Sean S. Sweeney For For Management
1.12 Elect Director J. Eustace Wolfington For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Cohen For For Management
1.2 Elect Director Joseph B. Fuller For For Management
1.3 Elect Director Joel H. Goldberg For For Management
1.4 Elect Director Marc Grosman For For Management
1.5 Elect Director Bruce J. Klatsky For For Management
1.6 Elect Director Harry N.S. Lee For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Peter J. Solomon For For Management
1.9 Elect Director Mark Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX FOOTWEAR GROUP INC
Ticker: PXG Security ID: 71903M100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Deperrior For For Management
1.2 Elect Director Gregory M. Harden For For Management
1.3 Elect Director John C. Kratzer For For Management
1.4 Elect Director Wilhelm Pfander For For Management
1.5 Elect Director Frederick R. Port For For Management
1.6 Elect Director James R. Riedman For For Management
1.7 Elect Director John M. Robbins For For Management
1.8 Elect Director Greg A. Tunney For For Management
1.9 Elect Director Richard E. White For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 8, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dury For For Management
1.2 Elect Director Taher Elgamal For For Management
1.3 Elect Director Anthony Sun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Elwood H. Spedden For For Management
1.4 Elect Director Richard P. Beck 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 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director C.S. Macricostas For For Management
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PHYSIOMETRIX, INC.
Ticker: PHYX Security ID: 718928104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Saalfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHYSIOMETRIX, INC.
Ticker: PHYX Security ID: 718928104
Meeting Date: FEB 20, 2004 Meeting Type: Special
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Broadbent For For Management
1.2 Elect Director Carlos C. Campbell For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Rupert, M.D. For For Management
2 Approve Stock Appreciation Rights Plan For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Jerry W. Amos For For Management
A.2 Elect Director D. Hayes Clement For For Management
A.3 Elect Director Thomas E. Skains For For Management
A.4 Elect Director Frank B. Holding, Jr. For For Management
A.5 Elect Director David E. Shi For For Management
B Ratify Auditors For For Management
C Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Dual Class Structure For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie 'Bo' Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For Withhold Management
1.3 Elect Director O. B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Mcgehee, Jr. For For Management
1.2 Elect Director Philip H. Trenary For For Management
1.3 Elect Director Robert A. Peisner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director J. Kim Fennell For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Harry Motro For For Management
1.7 Elect Director Mark L. Sanders For For Management
1.8 Elect Director Charles J. Vaughan For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PINNACOR INC.
Ticker: PCOR Security ID: 723487104
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director James L. Houghton For For Management
1.3 Elect Director Linda K. Lawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: SEP 5, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For Withhold Management
1.2 Elect Director Dr. Edwin E. Catmull For Withhold Management
1.3 Elect Director Skip M. Brittenham For For Management
1.4 Elect Director Joseph A. Graziano For For Management
1.5 Elect Director Lawrence B. Levy For For Management
1.6 Elect Director Joe Roth For For Management
1.7 Elect Director Larry W. Sonsini For Withhold Management
1.8 Elect Director John S. Wadsworth, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Oliver D. Curme For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Steven J. Sharp For For Management
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director James C. Flores For For Management
4.2 Elect Director Alan R. Buckwalter, III For For Management
4.3 Elect Director Jerry L. Dees For For Management
4.4 Elect Director Tom H. Delimitros For For Management
4.5 Elect Director John H. Lollar For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: PLX Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth L. Greenstein For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PLAYBOY ENTERPRISES, INC.
Ticker: PLA.A Security ID: 728117300
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wheat For For Management
1.2 Elect Director M. Gallagher For Withhold Management
1.3 Elect Director G. Forbes For Withhold Management
1.4 Elect Director M. Eisenson For For Management
1.5 Elect Director R. Haas For For Management
1.6 Elect Director R. Harris For For Management
1.7 Elect Director C. Merrifield For For Management
1.8 Elect Director S. Nowakowski For For Management
1.9 Elect Director T. Robichaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director David J. Drury For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director John L. Nussbaum For For Management
1.5 Elect Director Thomas J. Prosser For For Management
1.6 Elect Director Charles M. Strother, M.D. For For Management
1.7 Elect Director Jan K. VerHagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Douglas T. Hickey For For Management
1.3 Elect Director J. Douglas Grant For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Timothy Draper For For Management
1.5 Elect Director John H. Hart For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallen For For Management
1.2 Elect Director Richard Lutenski For For Management
1.3 Elect Director John W. Miller, Jr. For For Management
1.4 Elect Director Edward H. Owlett For For Management
1.5 Elect Director Neal C. Schneider For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC CAPITAL, INC.
Ticker: PMC Security ID: 693430100
Meeting Date: DEC 30, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric M. Rosemore For Withhold Management
2.2 Elect Director Lance B. Rosemore For Withhold Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Nathan G. Cohen For For Management
1.2 Elect Trustee Martha R. Greenberg For For Management
1.3 Elect Trustee Roy H. Greenberg For For Management
1.4 Elect Trustee Barry A. Imber For For Management
1.5 Elect Trustee Irving Munn For For Management
1.6 Elect Trustee Andrew S. Rosemore For For Management
1.7 Elect Trustee Lance B. Rosemore For For Management
1.8 Elect Trustee Ira Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: DEC 30, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Declaration of Trust For Against Management
3.1 Elect Nathan G. Cohen For For Management
3.2 Elect Martha R. Greenberg For For Management
3.3 Elect Roy H. Greenberg For For Management
3.4 Elect Irving Munn For For Management
3.5 Elect Andrew S. Rosemore For Withhold Management
3.6 Elect Lance B. Rosemore For Withhold Management
3.7 Elect Ira Silver For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Reitz For For Management
1.2 Elect Director Jeffry E. Sterba For For Management
1.3 Elect Director Joan B. Woodard For For Management
1.4 Elect Director Adelmo E. Archuleta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Paul G. Van Wagenen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Thomas C. Tiller For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson as Class For For Management
A Director
1.2 Elect Director Dr. Joyce F. Brown as For For Management
Class A Director
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director John Seely Brown For For Management
1.3 Elect Director Robert C. Hagerty For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Durk I. Jager For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Bernstein, M.D. For For Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMER GROUP, INC.
Ticker: POLGA Security ID: 731745303
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Arias For For Management
1.2 Elect Director Ramon Betolaza For Withhold Management
1.3 Elect Director Lap Wai Chan For Withhold Management
1.4 Elect Director William B. Hewitt For For Management
1.5 Elect Director Eugene Linden For For Management
1.6 Elect Director James Ovenden For For Management
1.7 Elect Director Michael Watzky For Withhold Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Cartwright For For Management
1.2 Elect Director Gale Duff-Bloom For For Management
1.3 Elect Director J. Douglas Campbell For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
POMEROY COMPUTER RESOURCES, INC.
Ticker: PMRY Security ID: 731822102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Pomeroy, II For For Management
1.2 Elect Director James H. Smith, III For For Management
1.3 Elect Director Michael E. Rohrkemper For For Management
1.4 Elect Director Stephen E. Pomeroy For For Management
1.5 Elect Director William H. Lomicka For For Management
1.6 Elect Director Vincent D. Rinaldi For For Management
1.7 Elect Director Debra E. Tibey For For Management
1.8 Elect Director Edward E. Faber For For Management
1.9 Elect Director Kenneth R. Waters For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Michael Flannery For For Management
1.3 Elect Director Robert G. Funari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Carrion Jr. For For Management
1.2 Elect Director Manuel Morales Jr. For For Management
1.3 Elect Director Jose R. Vizcarrondo For For Management
1.4 Elect Director Maria Luisa Ferre For For Management
1.5 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Increase Authorized Preferred Stock For Against Management
5 Amend Articles For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PORT FINANCIAL CORP
Ticker: PORT Security ID: 734119100
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCS INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director William Brophey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For Withhold Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Walter M. Deriso, Jr. For For Management
1.3 Elect Director Nicholas B. Paumgarten For For Management
2 Declassify the Board of Directors For For Management
3 Submit Director Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Becherer For For Management
1.2 Elect Director Thomas W. Powell For Withhold Management
2 Change State of Incorporation from Nevada For For Management
to Delaware
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Brown For For Management
1.2 Elect Director Steven J. Sharp For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director David L. George For For Management
1.5 Elect Director Eugene L. Goda For For Management
1.6 Elect Director Mikael R. Gottschlich For For Management
1.7 Elect Director Carl W. Neun For Withhold Management
1.8 Elect Director Andrew J. Sukawaty For For Management
1.9 Elect Director Dag J. Tigerschiold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Safi U. Qureshey For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Butler For For Management
1.2 Elect Director Paul J. Rizzo For Withhold Management
1.3 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRACTICEWORKS INC
Ticker: PRWK Security ID: 739419109
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Garen G. Bohlin For For Management
1.4 Elect Director Henry F. McCance For For Management
1.5 Elect Director Leonard E. Post, Ph.D. For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director William C. McCormick For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO.
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Director John P. O Brien For For Management
3.1 Elect Director John D. Drinko For For Management
3.2 Elect Director Wilber C. Nordstrom For For Management
3.3 Elect Director Jon R. Ruhlman For Withhold Management
3.4 Elect Director Randall M. Ruhlman For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Jefferson F. Allen For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Robert L. Friedman For For Management
1.8 Elect Director Richard C. Lappin For For Management
1.9 Elect Director Wilkes McClave III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. L. M. Riggs, Jr. For For Management
1.2 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director P. Frederick Pape, Jr. For For Management
1.5 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director Lawrence Howard For For Management
1.3 Elect Director Donald C. Waite, III For For Management
1.4 Elect Director John W. Dreyer For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Daniel S. Ebenstein For For Management
1.7 Elect Director Steven N. Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garth H. Greimann For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director Jimmy M. Woodward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Price For For Management
1.2 Elect Director Kim I. Pressman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: PLRE Security ID: 74144P106
Meeting Date: MAR 11, 2004 Meeting Type: Special
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Exchange Offer for common stock or Series For For Management
1 preferred stock for shares of Series A
preferred stock
2 Exchange Offer of common stock for Series For For Management
B preferred stock
3 Approve Reverse Stock Split For For Management
4 Authorize Board to Set Terms of Preferred For For Management
Stock
5 Eliminate Class of Preferred Stock For For Management
6 Change the Manner of Election of For For Management
Directors
7 Change the Company's Authorized Capital For For Management
Stock
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: PLRE Security ID: 74144P106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack McGrory For None Management
1.2 Elect Director James F. Cahill For None Management
1.3 Elect Director Murray Galinson For None Management
1.4 Elect Director Keene Wolcott For None Management
1.5 Elect Director Reuben S. Leibowitz For None Management
1.6 Elect Director Melvin L. Keating For None Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For Withhold Management
1.5 Elect Director Patricia L. Francy For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Edmond Tak Chuen Ip For Withhold Management
1.8 Elect Director Dominic Kai Ming Lai For For Management
1.9 Elect Director Marshall Loeb For Withhold Management
1.10 Elect Director Nancy B. Peretsman For For Management
1.11 Elect Director Ian F. Wade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafael E. Barcenas For Withhold Management
1.2 Elect Director James F. Cahill For For Management
1.3 Elect Director Murray L. Galinson For Withhold Management
1.4 Elect Director Katherine L. Hensley For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Lawrence B. Krause For For Management
1.7 Elect Director Angel Losada M. For Withhold Management
1.8 Elect Director Jack McGrory For For Management
1.9 Elect Director Robert E. Price For Withhold Management
1.10 Elect Director Edgar A. Zurcher For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Jorge E. Estrada For For Management
1.6 Elect Director William E. Macaulay For For Management
1.7 Elect Director Ralph D. Mcbride For For Management
1.8 Elect Director David B. Robson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMA ENERGY CORP.
Ticker: PENG Security ID: 741901201
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Cummings For For Management
1.2 Elect Director George L. Seward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Jacque M. Ducharme For For Management
1.2 Elect Trustee Daniel A. Lupiani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Richard Szymanski For For Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Brad A. Hummel For For Management
1.3 Elect Director Carl S. Luikart, M.D. For For Management
1.4 Elect Director Michael R. Nicolais For For Management
1.5 Elect Director William A. Searles For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Michael J. Spalding, M.D. For For Management
1.8 Elect Director Perry M. Waughtal For For Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Bae For For Management
1.2 Elect Director David A. Bell For For Management
1.3 Elect Director Beverly C. Chell For Withhold Management
1.4 Elect Director Kelly P. Conlin For Withhold Management
1.5 Elect Director Timothy D. Dattels For For Management
1.6 Elect Director Meyer Feldberg For For Management
1.7 Elect Director Perry Golkin For For Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For For Management
1.10 Elect Director Dean B. Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Puente AND Douglas For For Management
M. Karp
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. McCormick For For Management
1.2 Elect Director Thomas J. Salentine For For Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For Withhold Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director Thomas F. Meagher For For Management
1.5 Elect Director William J. Podl For For Management
1.6 Elect Director William R. Rybak For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.2 Elect Director Ronald J. Prentki For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Kurt W. Briner For Withhold Management
1.5 Elect Director Mark F. Dalton For For Management
1.6 Elect Director Stephen P. Goff, Ph.D. For For Management
1.7 Elect Director Paul F. Jacobson For For Management
1.8 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROLONG INTERNATIONAL CORP.
Ticker: PRL Security ID: 743411100
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Solomon For For Management
1.2 Elect Director Anthony J. Azavedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonderman For Withhold Management
1.2 Elect Director David G. Brown For For Management
1.3 Elect Director Alan W. Aldworth For For Management
1.4 Elect Director William E. Oberndorf For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Gary L. Roubos For For Management
1.7 Elect Director Todd S. Nelson For For Management
1.8 Elect Director Linda G. Roberts For For Management
1.9 Elect Director William J. White For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis, Jr. For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence Jay Korn, Ph.D For For Management
1.2 Elect Director Max Link, Phd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTON ENERGY SYSTEM, INC
Ticker: PRTN Security ID: 74371K101
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVENA FOODS INC.
Ticker: PZA Security ID: 743726101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Arena For Withhold Management
1.2 Elect Director Louis A. Arena For For Management
1.3 Elect Director Santo Zito For Withhold Management
1.4 Elect Director John M. Boukather For For Management
1.5 Elect Director Joseph W. Wolbers For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANCORP, INC
Ticker: PBCP Security ID: 74383A109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director Donald T. Mcnelis For For Management
1.3 Elect Director William R. Sichol, Jr. For For Management
1.4 Elect Director F. Gary Zeh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANCORP, INC (NY)
Ticker: PBCP Security ID: 743835100
Meeting Date: JAN 6, 2004 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issuance of Shares of Common Stock and For Against Management
the Contribution of Cash
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin A. Bilal For For Management
1.2 Elect Director Ward B. Coe, III For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director Gary N. Geisel For For Management
1.5 Elect Director Bryan J. Logan For For Management
1.6 Elect Director Frederick W. Meier, Jr. For For Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL GROUP, INC.
Ticker: PFGI Security ID: 743866105
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Winfield C. Dunn For For Management
1.4 Elect Director Paul J. Feldstein For For Management
1.5 Elect Director David R. Klock For For Management
1.6 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROX Security ID: 744283102
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROX Security ID: 744283102
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
PROXYMED, INC.
Ticker: PILL Security ID: 744290305
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bennett For For Management
1.2 Elect Director Edwin M. Cooperman For For Management
1.3 Elect Director Michael S. Falk For For Management
1.4 Elect Director Thomas E. Hodapp For For Management
1.5 Elect Director Michael K. Hoover For Withhold Management
1.6 Elect Director Braden R. Kelly For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director Eugene R. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXYMED, INC.
Ticker: PILL Security ID: 744290305
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Approval of the Retirement Plan for For Against Management
Non-Employee Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F Carpenter III For For Management
1.2 Elect Director Mark P. Clein For For Management
1.3 Elect Director Richard D. Gore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Waive Lock-Up Restrictions Relating to For For Management
Series A Preferred Stock
- --------------------------------------------------------------------------------
PTEK HOLDINGS, INC.
Ticker: PTEK Security ID: 69366M104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilkie S. Colyer For For Management
1.2 Elect Director Jeffrey A. Allred For For Management
1.3 Elect Director J. Walker Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Dr. Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Congalton For For Management
1.2 Elect Director Ken J. Elkins For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Richard W. Moore For For Management
2 Ratify Auditors For For Management
3 Adopt New Listing Standards to Improve Against For Shareholder
Corporate Governance
- --------------------------------------------------------------------------------
PURE WORLD, INC.
Ticker: PURW Security ID: 74622C106
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Koether For Withhold Management
1.2 Elect Director William Mahomes, Jr. For For Management
1.3 Elect Director Alfredo Mena For For Management
- --------------------------------------------------------------------------------
PVF CAPITAL CORP.
Ticker: PVFC Security ID: 693654105
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Male For Withhold Management
1.2 Elect Director Stanley T. Jaros For For Management
1.3 Elect Director Raymond J. Negrelli For For Management
1.4 Elect Director Ronald D. Holman, II For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PYR ENERGY CORP.
Ticker: PYR Security ID: 693677106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2.1 Elect Director S.L. Hutchison For For Management
2.2 Elect Director David B. Kilpatrick For For Management
2.3 Elect Director Bryce W. Rhodes For For Management
2.4 Elect Director D. Scott Singdahlsen For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PYRAMID BREWERIES INC.
Ticker: PMID Security ID: 747135101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt Dammeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Van Cuylenburg For For Management
1.2 Elect Director A. Barry Patmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QMED, INC.
Ticker: QMED Security ID: 747914109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Cox For Withhold Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Jane A. Murray For Withhold Management
1.4 Elect Director David Feldman For For Management
1.5 Elect Director Richard I. Levin For For Management
1.6 Elect Director Lucia L. Quinn For For Management
1.7 Elect Director John J. Gargana, Jr. For For Management
1.8 Elect Director A. Bruce Campbell For For Management
1.9 Elect Director John P. Zanotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QRS CORP.
Ticker: QRSI Security ID: 74726X105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director John P. Dougall For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Edwin J. Delattre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne L. Harvey For For Management
1.2 Elect Director Edward L. Miller For For Management
1.3 Elect Director J.L. Thomas For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Larry A. Liebenow For For Management
1.3 Elect Director Jerry Ignacio Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Razin For For Management
1.2 Elect Director Mohammed Tawfick El-Bardai For For Management
1.3 Elect Director Dale M. Hanson For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Frank C. Meyer For For Management
1.6 Elect Director William E. Small For For Management
1.7 Elect Director Emad A. Zikry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent R. Scorsone For For Management
1.2 Elect Director Joseph J. Ross For For Management
1.3 Elect Director Richard L. Wellek For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Bernard Fried For For Management
1.4 Elect Director H. Jarrell Gibbs For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Ben A. Guill For Withhold Management
1.7 Elect Director Thomas J. Sikorski For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Stephen M. Berkley For For Management
1.3 Elect Director David A. Brown For For Management
1.4 Elect Director Michael A. Brown For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward M. Esber, Jr. For For Management
1.7 Elect Director Dr. Kevin J. Kennedy For For Management
1.8 Elect Director Edward J. Sanderson For For Management
1.9 Elect Director Gregory W. Slayton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Samuelsen For For Management
1.2 Elect Director Thomas J. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee III For Withhold Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary H. Tauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Glaze For For Management
1.2 Elect Director Douglas S. Harrington, For For Management
M.D.
1.3 Elect Director S. Wayne Kay For For Management
1.4 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D., M.P.H.
1.5 Elect Director Mark A. Pulido For For Management
1.6 Elect Director Faye Wattleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For 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 Omnibus Stock Plan For For Management
3 Approval of the Terms of the Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. DeVries For For Management
1.2 Elect Director Lawrence C. McQuade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUOVADX INC.
Ticker: QVDXE Security ID: 74913K106
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Andrew Cowherd For For Management
1.2 Elect Director James B. Hoover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Galan For Withhold Management
1.2 Elect Director Rafael Nin For For Management
1.3 Elect Director Benigno Fernandez For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Campbell For For Management
1.2 Elect Director Carol J. Parry For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Jennings For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Herbert Wender For For Management
1.4 Elect Director Jan Nicholson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erez Goren For Withhold Management
1.2 Elect Director Alon Goren For Withhold Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Mcneill For For Management
1.2 Elect Director Terry L. Jones For For Management
1.3 Elect Director Catherine L. Hughes For Withhold Management
1.4 Elect Director Alfred C. Liggins III For For Management
1.5 Elect Director D. Geoffrey Armstrong For For Management
1.6 Elect Director L. Ross Love For For Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOLOGIX, INC.
Ticker: RGX Security ID: 75040K109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin S. Cadwell For For Management
1.2 Elect Director Paul D. Farrell For For Management
1.3 Elect Director Stephen D. Linehan For For Management
1.4 Elect Director Joseph C. Mello For For Management
1.5 Elect Director Michael L. Sherman, Md For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Jean-Pierre D. Patkay For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Nichols For For Management
1.2 Elect Director Richard Rampell For For Management
- --------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO Security ID: 750862104
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RAINDANCE COMMUNICATIONS INC.
Ticker: RNDC Security ID: 75086X106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Berberian For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director William J. Elsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Betsy Z. Cohen For For Management
1.2 Elect Trustee Edward S. Brown For For Management
1.3 Elect Trustee Jonathan Z. Cohen For For Management
1.4 Elect Trustee S. Kristin Kim For For Management
1.5 Elect Trustee Arthur Makadon For For Management
1.6 Elect Trustee Joel R. Mesznik For For Management
1.7 Elect Trustee Daniel Promislo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Liddy For For Management
1.2 Elect Director William P. Stiritz For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Dunlevie For For Management
1.2 Elect Director Charles Geschke For For Management
1.3 Elect Director Mark Horowitz For Withhold Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director David Mooring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joel D. Gershenson For For Management
1.2 Elect Trustee Dennis E. Gershenson For For Management
1.3 Elect Trustee Robert A. Meister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director John H. Pinkerton For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Harvard H. Hill, Jr., CFP For For Management
1.7 Elect Director Thomas A. James For For Management
1.8 Elect Director Dr. Paul W. Marshall For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
2 Approve Incentive Compensation Criteria For For Management
for Certain Executive Officers
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Katherine D. Ortega For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Carmichael For For Management
1.2 Elect Director Kent J. Hussey For For Management
1.3 Elect Director Philip F. Pellegrino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTECH CORP.
Ticker: RAY Security ID: 755103108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. F. Carter For For Management
1.2 Elect Director A. R. Dykes For For Management
1.3 Elect Director D. N. Foreman For For Management
1.4 Elect Director J. H. Laeri, Jr. For For Management
1.5 Elect Director S. J. Levy For For Management
1.6 Elect Director R. A. Lippe For For Management
1.7 Elect Director G. Locks For For Management
1.8 Elect Director J. J. Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward Bleier For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger P. Kuppinger For For Management
1.2 Elect Director Michael D. McKee For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Stock Ownership Limitations For For Management
3.1 Elect Director Peter Quick For For Management
3.2 Elect Director Stanley Steinberg For For Management
3.3 Elect Director John Ruffle For For Management
3.4 Elect Director Elizabeth McCaul For For Management
3.5 Elect Director Douglas Crocker II For For Management
3.6 Elect Director Scott H. Rechler For For Management
3.7 Elect Director Donald J. Rechler For For Management
3.8 Elect Director Lewis S. Ranieri For For Management
3.9 Elect Director Ronald H. Menaker For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Selby Wellman For For Management
1.2 Elect Director Dr. Marye Anne Fox For Withhold Management
1.3 Elect Director Dr. W. Steve Albrecht For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209101
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Recapitalization Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Other Business For Against Management
6 Class 8 Vote on Prepackaged Plan of None For Management
Reorganization
7 Opt-Out of Grant of Releases None Against Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REEDS JEWELERS, INC.
Ticker: RJI Security ID: 758341101
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: MAY 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Waddy Garrett For For Management
1.2 Elect Director Kenneth M. Gassman, Jr. For For Management
1.3 Elect Director Fenton N. Hord For For Management
1.4 Elect Director Arlene Z. Schreiber For For Management
1.5 Elect Director Richard F. Sherman For For Management
1.6 Elect Director Alan M. Zimmer For Withhold Management
1.7 Elect Director Herbert J. Zimmer For For Management
1.8 Elect Director Jeffrey L. Zimmer For For Management
1.9 Elect Director Roberta G. Zimmer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Craig D. Slater For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. McKay For For Management
1.2 Elect Director G. Frederick Kasten, Jr. For For Management
1.3 Elect Director Christopher L. Doerr For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director A. R. Carpenter For For Management
1.4 Elect Director J. Dix Druce, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer, For For Management
M.D., Ph.D.
1.2 Elect Director Eric M. Shooter, Ph.D. For For Management
1.3 Elect Director George D. Yancopoulos, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik J. Hartong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director Richard H. Patterson For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf E. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
- --------------------------------------------------------------------------------
REGISTER.COM INC
Ticker: RCOM Security ID: 75914G101
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles H. Cohen For For Management
1.2 Elect Director Dewain K. Cross For For Management
1.3 Elect Director Peter A. Forman For Withhold Management
1.4 Elect Director Richard D. Forman For Withhold Management
1.5 Elect Director James A. Mitarotonda For For Management
1.6 Elect Director Stanley Morten For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Jim Rosenthal For For Management
1.9 Elect Director Reginald Van Lee For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REGISTER.COM INC
Ticker: RCOM Security ID: 75914G101
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles H. Cohen For For Management
1.2 Elect Director Dewain K. Cross For For Management
1.3 Elect Director Peter A. Forman For For Management
1.4 Elect Director Richard D. Forman For For Management
1.5 Elect Director James A. Mitarotonda For For Management
1.6 Elect Director Stanley Morten For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Jim Rosenthal For For Management
1.9 Elect Director Reginald Van Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.3 Elect Director C. Ray Holman For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director A. Greig Woodring For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Fix Number of Directors For For Management
5 Amend Articles For Against Management
6 Approve Director & Officer For For Management
Indemnification/Liability Provisions
7 Approve Issuance of Warrants/Convertible For Against Management
Debentures
8 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3.1 Elect Director Joe D. Crider For For Management
3.2 Elect Director Thomas W. Gimbel For For Management
3.3 Elect Director David H. Hannah For For Management
3.4 Elect Director Gregg J. Mollins For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laree E. Perez For For Management
1.2 Elect Director William L. Transier For For Management
2 Ratify Auditors For For Management
3 Adopt Executive Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Martin Cooper For For Management
1.4 Elect Director Thomas A. Corcoran For For Management
1.5 Elect Director Mark D. Dankberg For For Management
1.6 Elect Director William H. Gibbs For For Management
1.7 Elect Director Harold E. Hughes, Jr. For For Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For For Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Cvengros For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Robert A. Elliott For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director J. Michael Hagan For For Management
1.6 Elect Director Robert E. Mcdonough Sr. For For Management
1.7 Elect Director Paul W. Mikos For For Management
1.8 Elect Director Greg D. Palmer For For Management
1.9 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr. For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING INC
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John R. Hickey For For Management
1.4 Elect Director John H. Grunewald For For Management
1.5 Elect Director Gordon H. Gunnlaugsson For For Management
1.6 Elect Director Harold E. Jordan For For Management
1.7 Elect Director Addison L. Piper For For Management
1.8 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For For Management
1.2 Elect Director Harry R. Jacobson, M.D. For For Management
1.3 Elect Director Thomas A. Lowery, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Morgenstern For For Management
1.2 Elect Director John W. Higbee For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Lee E. Benz For For Management
1.5 Elect Director Mary P. Cauley For For Management
1.6 Elect Director Richard J. Cramer, Sr. For For Management
1.7 Elect Director Barry J. Eckhold For For Management
1.8 Elect Director Gary Hurand For For Management
1.9 Elect Director Dennis J. Ibold For For Management
1.10 Elect Director Stanley A. Jacobson For For Management
1.11 Elect Director John J. Lennon For For Management
1.12 Elect Director Milton F. Lutz II For For Management
1.13 Elect Director Sam H. McGoun For For Management
1.14 Elect Director Kelly E. Miller For For Management
1.15 Elect Director Randolph P. Piper For For Management
1.16 Elect Director Dr. Isaac J. Powell For For Management
1.17 Elect Director William C. Rands III For For Management
1.18 Elect Director B. Thomas M. Smith, Jr. For For Management
1.19 Elect Director Dr. Jeoffrey K. Stross For For Management
1.20 Elect Director Steven E. Zack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director J. Michael Brown For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Charles E. Anderson For For Management
1.9 Elect Director Susan Stout Tamme For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCSHARES, INC.
Ticker: REPB Security ID: 759929102
Meeting Date: APR 13, 2004 Meeting Type: Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour L. Bryson, Ph.D. For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Limit Composition of Audit Committee to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director James R. Fornear For Withhold Management
1.3 Elect Director Spiro B. Mitsos For Withhold Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH FRONTIERS INC.
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Keen For For Management
1.2 Elect Director Albert P. Malvino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Gary W. Pace, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Increase in Non-Executive For For Management
Director Fees
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESORTQUEST INTERNATIONAL, INC.
Ticker: RZT Security ID: 761183102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Lubin For For Management
1.2 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCE BANKSHARES CORPORATION
Ticker: RBKV Security ID: 76121R104
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director Gerald Rosenfeld For For Management
1.3 Elect Director A. Robert Pisano For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Lawyer For For Management
1.2 Elect Director Sean McDonald For For Management
1.3 Elect Director John C. Miles II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director John W. Tate For For Management
1.3 Elect Director Mark J. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Jay L. Schottenstein For For Management
1.6 Elect Director Harvey L. Sonnenberg For For Management
1.7 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
RETEK INC.
Ticker: RETK Security ID: 76128Q109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Buchanan For For Management
1.2 Elect Director N. Ross Buckenham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director Howard Gittis For For Management
1.7 Elect Director Edward J. Landau For For Management
1.8 Elect Director Linda Gosden Robinson For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Kenneth L. Wolfe For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eustace W. Mita For For Management
1.2 Elect Director Philip A. Odeen For For Management
1.3 Elect Director Donald K. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director David A. Norbury For For Management
1.3 Elect Director William J. Pratt For For Management
1.4 Elect Director Daniel A. Dileo For For Management
1.5 Elect Director Dr. Frederick J. For For Management
Leonberger
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Erik Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RFS HOTEL INVESTORS, INC.
Ticker: RFS Security ID: 74955J108
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director S. Frank Smith For For Management
1.3 Elect Director John B. Williamson, III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RICA FOODS INC
Ticker: RCF Security ID: 762582203
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calixto Chaves For Withhold Management
1.2 Elect Director Jorge M. Quesada For Withhold Management
1.3 Elect Director Jose Vidal For For Management
1.4 Elect Director Dr. Federico Vargas For For Management
1.5 Elect Director Alfred E. Smith, IV For Withhold Management
1.6 Elect Director Hon. Amb. Luis Lauredo For For Management
1.7 Elect Director Grant 'Jack' Peeples For Withhold Management
1.8 Elect Director Monica Chaves For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Deleage, Ph.D. For For Management
1.2 Elect Director Alan D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Allbritton For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Management
1.3 Elect Director Charles A. Camalier III For For Management
1.4 Elect Director Lawrence I. Hebert For For Management
1.5 Elect Director Steven B. Pfeiffer For For Management
1.6 Elect Director Robert L. Sloan For For Management
1.7 Elect Director Anthony P. Terracciano For For Management
1.8 Elect Director Jack Valenti For Withhold Management
1.9 Elect Director William L. Walton For For Management
1.10 Elect Director Eddie N. Williams For For Management
2 Ratify Auditors For Against Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RITA MEDICAL SYSTEMS
Ticker: RITA Security ID: 76774E103
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Common Stock and Fix the terms For For Management
of Preferred Stock
3.1 Elect Director Scott Halsted For For Management
3.2 Elect Director Vincent Bucci For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary F. Sammons For For Management
1.2 Elect Director George G. Golleher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Prepare Diversity Report Against Against Shareholder
- --------------------------------------------------------------------------------
RIVIANA FOODS, INC.
Ticker: RVFD Security ID: 769536103
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Godchaux III For For Management
1.2 Elect Director Charles R. Godchaux For For Management
1.3 Elect Director Charles H. Cotros For For Management
1.4 Elect Director Frank K. Godchaux For For Management
1.5 Elect Director Joseph A. Hafner, Jr. For Withhold Management
1.6 Elect Director W. David Hanks For Withhold Management
1.7 Elect Director W. Elton Kennedy For For Management
1.8 Elect Director E. James Lowrey For For Management
1.9 Elect Director Theresa G. Payne For For Management
1.10 Elect Director E. Wayne Ray, Jr. For Withhold Management
1.11 Elect Director Patrick W. Rose For For Management
1.12 Elect Director Thomas B. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Blum For For Management
1.2 Elect Director F. Lynn Mcpheeters For For Management
1.3 Elect Director Gerald D. Stephens For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
RMH TELESERVICES, INC.
Ticker: RMHT Security ID: 749938106
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742107
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP.
Ticker: RESC Security ID: 769841107
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Duke For For Management
1.2 Elect Director George W. Logan For For Management
1.3 Elect Director Joseph H. Vipperman For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kegerreis, Ph.D. For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Maynard H. Murch IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Greer as Class A For For Management
Director
1.2 Elect Director Anthony Greener as Class A For For Management
Director
1.3 Elect Director John M. Thompson as Class For For Management
A Director
1.4 Elect Director R. Michael Mondavi as For For Management
Class B Director
1.5 Elect Director Marcia Mondavi Borger as For For Management
Class B Director
1.6 Elect Director Timothy J. Mondavi as For For Management
Class B Director
1.7 Elect Director Frank E. Farella as Class For For Management
B Director
1.8 Elect Director Gregory M. Evans as Class For For Management
B Director
1.9 Elect Director Adrian Bellamy as Class B For For Management
Director
1.10 Elect Director Ted W. Hall as Class B For For Management
Director
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROBERTS REALTY INVESTORS INC.
Ticker: RPI Security ID: 769900101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Spalding For For Management
1.2 Elect Director George W. Wray, Jr. For For Management
2 Amend Stock Ownership Limitations For Against Management
- --------------------------------------------------------------------------------
ROBERTS REALTY INVESTORS INC.
Ticker: RPI Security ID: 769900101
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Roberts For Withhold Management
1.2 Elect Director Charles R. Elliott For Withhold Management
- --------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC.
Ticker: RVSI Security ID: 771074101
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ROBOTIC VISION SYSTEMS, INC.
Ticker: RVSI Security ID: 771074309
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat V. Costa For Withhold Management
1.2 Elect Director Frank A. DiPietro For For Management
1.3 Elect Director Jonathan Howe For For Management
1.4 Elect Director Howard Stern For Withhold Management
1.5 Elect Director Robert H. Walker For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L. L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director James E. Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ROCKFORD CORP.
Ticker: ROFO Security ID: 77316P101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Gary Suttle For For Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director Nicholas G. Bartol For For Management
1.4 Elect Director Timothy C. Bartol For For Management
1.5 Elect Director Ralph B. Godfrey For For Management
1.6 Elect Director John P. Lloyd For For Management
- --------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY
Ticker: RMCF Security ID: 774678403
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin E. Crail For Withhold Management
1.2 Elect Director Lee N. Mortenson For For Management
1.3 Elect Director Bryan J. Merryman For Withhold Management
1.4 Elect Director Fred M. Trainor For Withhold Management
1.5 Elect Director Gerald A. Kien For For Management
1.6 Elect Director Clyde Wm. Engle For For Management
- --------------------------------------------------------------------------------
ROCKY SHOES & BOOTS, INC.
Ticker: RCKY Security ID: 774830103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For For Management
1.2 Elect Director G. Courtney Haning For For Management
1.3 Elect Director Curtis A. Loveland For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Leonard M. Baker For For Management
2.2 Elect Director Walter E. Boomer For For Management
2.3 Elect Director Edward L. Diefenthal For For Management
2.4 Elect Director Gregory B. Howey For For Management
2.5 Elect Director Leonard R. Jaskol For For Management
2.6 Elect Director Eileen S. Kraus For For Management
2.7 Elect Director William E. Mitchell For For Management
2.8 Elect Director Robert G. Paul For For Management
2.9 Elect Director Robert D. Wachob For For Management
3 Ratify Auditors For For Management
4 Alter Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill J. Dismuke For For Management
- --------------------------------------------------------------------------------
RONSON CORP.
Ticker: RONC Security ID: 776338204
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Quinnan For For Management
1.2 Elect Director Saul H. Weisman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSLYN BANCORP, INC.
Ticker: RSLN Security ID: 778162107
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director James C. Peters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremiah E. Casey For For Management
1.2 Elect Director Roger W. Schipke For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Birnbach For Withhold Management
1.2 Elect Director Keith J. Rowe For For Management
1.3 Elect Director Richard E. Cheney For For Management
- --------------------------------------------------------------------------------
ROXIO, INC.
Ticker: ROXI Security ID: 780008108
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Kaczorowski For Withhold Management
1.2 Elect Director Brian C. Mulligan For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Loew For For Management
1.2 Elect Director Anthony J. Micale For For Management
1.3 Elect Director Mitchell L. Morgan For For Management
1.4 Elect Director Albert Ominsky For For Management
1.5 Elect Director Gregory T. Reardon For For Management
1.6 Elect Director Robert R. Tabas For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor B. Arneberg For For Management
1.2 Elect Director William L. Kimsey For For Management
1.3 Elect Director Gert W. Munthe For For Management
1.4 Elect Director Thomas J. Pritzker For For Management
2 APPROVAL OF THE AMENDED AND RESTATED 2000 For For Management
STOCK AWARD PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR 2004.
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For Withhold Management
1.2 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloria C. Larson For For Management
1.2 Elect Director Joseph B. Lassiter, III For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTW, INC.
Ticker: RTWI Security ID: 74974R206
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Prosser For Withhold Management
1.2 Elect Director J. Alexander Fjelstad For Withhold Management
1.3 Elect Director John O. Goodwyne For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RTW, INC.
Ticker: RTWI Security ID: 74974R206
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Murphy For For Management
1.2 Elect Director Gregory D. Koschinska For For Management
1.3 Elect Director Vina L. Marquart For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Claire L. Arnold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Foods
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin C. Nicolai For For Management
1.2 Elect Director Wesley E. Schultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Sidney Slauson For For Management
1.10 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.V. Nalley III For For Management
1.2 Elect Director John R. Thomas For For Management
1.3 Elect Director John A. White For For Management
2 Change State of Incorporation from For For Management
Alabama to Delaware
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783519101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin Mccranie For For Management
1.3 Elect Director James M. Shoemaker, Jr. For For Management
1.4 Elect Director Barry L. Edwards For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director Brian S. Mackenzie For For Management
1.7 Elect Director James D. Cockman For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director James A. Henderson For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
1.5 Elect Director Martha Miller de Lombera For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Ronald A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brice For For Management
1.2 Elect Director James L. Carino For For Management
1.3 Elect Director Jeffrey D. Grube For For Management
1.4 Elect Director Joseph A. Kirk For For Management
1.5 Elect Director James C. Miller For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYI Security ID: 785060104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director David H. Brooks For Withhold Management
2.2 Elect Director Stanley A. Gall For For Management
2.3 Elect Director Nicholas X. Simon For For Management
2.4 Elect Director Robert L. Taylor For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaime W. Ellertson For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director James S. Mahan, III For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Craig For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director Robert Ripp For For Management
1.9 Elect Director John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Walter W. Straub For For Management
1.3 Elect Director Arthur L. Money For For Management
1.4 Elect Director Thomas A. Brooks For For Management
1.5 Elect Director Andrew E. Clark For For Management
1.6 Elect Director Shelley A. Harrison For For Management
1.7 Elect Director Ira A. Hunt, Jr. For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For Withhold Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Robert J. Maccini For For Management
1.6 Elect Director Gary Stevens For For Management
- --------------------------------------------------------------------------------
SAGENT TECHNOLOGY INC.
Ticker: SGNT Security ID: 786693101
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
SAGENT TECHNOLOGY INC.
Ticker: SGNT Security ID: 786693101
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For Withhold Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Julius W. Erving For Withhold Management
1.4 Elect Director Donald E. Hess For Withhold Management
1.5 Elect Director George L. Jones For Withhold Management
1.6 Elect Director Stephen I. Sadove For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Roland S. Hinz For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director Paul Pressler For For Management
1.5 Elect Director Eric H. Halvorson For For Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Mr. Davenport+ For For Management
1.8 Elect Director Mr. Hodel+ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALTON, INC.
Ticker: SFP Security ID: 795757103
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonhard Dreimann For Withhold Management
1.2 Elect Director Frank Devine For For Management
1.3 Elect Director Steven Oyer For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SANCHEZ COMPUTER ASSOCIATES, INC.
Ticker: SCAI Security ID: 799702105
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Buck Sanderson For Withhold Management
1.2 Elect Director Donald W. Zacharias For For Management
1.3 Elect Director William R. Sanderson For For Management
1.4 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Charles F. Mess For For Management
1.4 Elect Director Lewis R. Schumann For For Management
1.5 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, Ii For For Management
1.2 Elect Director William G. Gerber, M.D. For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director W.J. Rutter, Ph.D. For For Management
1.6 Elect Director Michael C. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTA FE FINANCIAL CORP.
Ticker: SFEF Security ID: 802014100
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Winfield For Withhold Management
1.2 Elect Director John C. Love For For Management
1.3 Elect Director William J. Nance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For Withhold Management
1.2 Elect Director Maria Calero For Withhold Management
1.3 Elect Director Stephen Ferriss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darius W. Gaskins, Jr. For For Management
1.2 Elect Director Gary S. McKissock For For Management
1.3 Elect Director J. Stuart Moore For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SATCON TECHNOLOGY CORP
Ticker: SATC Security ID: 803893106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Eisenhaure For For Management
1.2 Elect Director Alan P. Goldberg For For Management
1.3 Elect Director James L. Kirtley, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul, III For For Management
2 Amend Articles to Conform the Definition For For Management
of Independent
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SAVANNAH BANCORP, INC., THE
Ticker: SAVB Security ID: 804748101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Mike Odom, Jr. For For Management
1.2 Elect Director John C. Helmken Ii For For Management
1.3 Elect Director Charles E. Izlar For For Management
1.4 Elect Director E. James Burnsed For For Management
1.5 Elect Director Russell W. Carpenter For For Management
1.6 Elect Director J. Wiley Ellis For For Management
1.7 Elect Director Aaron M. Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For Withhold Management
1.3 Elect Director Sim Fass For Withhold Management
1.4 Elect Director Jeremy Hayward-Surry For Withhold Management
1.5 Elect Director Stephen O. Jaeger For Withhold Management
1.6 Elect Director Carl E. Kaplan For Withhold Management
1.7 Elect Director David Tendler For Withhold Management
1.8 Elect Director Virgil Thompson For Withhold Management
1.9 Elect Director Faye Wattleton For Withhold Management
1.10 Elect Director Herbert Weissbach For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAVVIS COMMUNICATIONS CORP.
Ticker: SVVS Security ID: 805423100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Mccormick For Withhold Management
1.2 Elect Director John D. Clark For Withhold Management
1.3 Elect Director John M. Finlayson For Withhold Management
1.4 Elect Director Clifford H. Friedman For For Management
1.5 Elect Director Clyde A. Heintzelman For For Management
1.6 Elect Director Thomas E. Mcinerney For Withhold Management
1.7 Elect Director James E. Ousley For For Management
1.8 Elect Director James P. Pellow For For Management
1.9 Elect Director Jeffrey H. Von Deylen For Withhold Management
1.10 Elect Director Patrick J. Welsh For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Approve Reverse Stock Split For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Stoops For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Brian C. Carr For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven E. Nielsen For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Clarence W. Peckham For For Management
1.7 Elect Director Richard Szafranski For For Management
1.8 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Bookhart, Jr For For Management
1.2 Elect Director W. Hayne Hipp For For Management
1.3 Elect Director Harold C. Stowe For For Management
1.4 Elect Director G. Smedes York For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director John C. Freker, Jr. For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Steven H. Owings For For Management
1.5 Elect Director John P. Reilly For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies as Common For For Management
Stock Director
1.2 Elect Director Linda B. Keene as Common For For Management
Stock Director
1.3 Elect Director John G. McDonald as Common For For Management
Stock Director
1.4 Elect Director Richard Robinson as Class For For Management
A Stock Director
1.5 Elect Director Rebeca M. Barrera as Class For For Management
A Stock Director
1.6 Elect Director Ramon C. Cortines as Class For For Management
A Stock Director
1.7 Elect Director Charles T. Harris III as For For Management
Class A Stock Director
1.8 Elect Director Andrew S. Hedden as Class For For Management
A Stock Director
1.9 Elect Director Mae C. Jemison as Class A For For Management
Stock Director
1.10 Elect Director Peter M. Mayer as Class A For For Management
Stock Director
1.11 Elect Director Augustus K. Oliver as For For Management
Class A Stock Director
1.12 Elect Director Richard M. Spaulding as For For Management
Class A Stock Director
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For Withhold Management
1.2 Elect Director Rochelle Lamm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Leonard J. Kujawa For For Management
1.3 Elect Director Larry B. Stillman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere E. Goyan, Ph.D. For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Rolf H. Henel For For Management
1.4 Elect Director Dean S. Woodman For For Management
1.5 Elect Director Donald R. Sellers For For Management
1.6 Elect Director Edwin C. Cadman, M.D. For For Management
1.7 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Bowen For Withhold Management
1.2 Elect Director Dr. Joseph B. Martin For Withhold Management
1.3 Elect Director Edward Vermont Blanchard, For For Management
Jr.
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC TECHNOLOGIES INC.
Ticker: STIZ Security ID: 808799209
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Lazzara For Withhold Management
1.2 Elect Director Joseph J. Lazzara For Withhold Management
1.3 Elect Director James A. Lazzara For Withhold Management
1.4 Elect Director James A. Ashford For Withhold Management
1.5 Elect Director Carl H. Frei For For Management
1.6 Elect Director Bernard J. Ploshay For For Management
1.7 Elect Director Richard S. Baldwinson For For Management
- --------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQST Security ID: 80908Q404
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Cubero For For Management
1.2 Elect Director Hagen Hultzsch For For Management
1.3 Elect Director Robert Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCO GROUP INC
Ticker: SCOX Security ID: 78403A106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Yarro III For For Management
1.2 Elect Director Thomas P. Raimondi, Jr. For For Management
1.3 Elect Director Edward E. Iacobucci For Withhold Management
1.4 Elect Director R. Duff Thompson For For Management
1.5 Elect Director Darcy G. Mott For For Management
1.6 Elect Director Darl C. McBride For For Management
1.7 Elect Director K. Fred Skousen For For Management
1.8 Elect Director Daniel W. Campbell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director Katherine Hagedorn For For Management
Littlefield
1.4 Elect Director Patrick J. Norton For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Karlan, M.D. For For Management
1.2 Elect Director Jack E. McCleary, M.D. For For Management
1.3 Elect Director Wendell L. Moseley, M.D. For For Management
1.4 Elect Director Donald P. Newell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Hoffmann For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Styslinger, III For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For For Management
1.4 Elect Director Thomas H. Thurlow, Jr. For For Management
1.5 Elect Director Thomas E. Rossin For For Management
- --------------------------------------------------------------------------------
SEACOAST FINANCIAL SERVICES CORPORATION
Ticker: SCFS Security ID: 81170Q106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1-01 Elect David Bonderman as Director For For Management
1-02 Elect William W. Bradley as Director For For Management
1-03 Elect James G. Coulter as Director For For Management
1-04 Elect James A. Davidson as Director For For Management
1-05 Elect Glenn H. Hutchins as Director For For Management
1-06 Elect Donald E. Kiernan as Director For For Management
1-07 Elect Stephen J. Luczo as Director For For Management
1-08 Elect David F. Marquardt as Director For For Management
1-09 Elect John W. Thompson as Director For For Management
1-10 Elect William D. Watkins as Director For For Management
1-11 Elect Edward J. Zander as Director For For Management
2 Approve Section 162(m) Incentive Bonus For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SECOND BANCORP, INC.
Ticker: SECD Security ID: 813114105
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Timothy McGurran For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Thad G. Childs, Jr. For Withhold Management
1.3 Elect Director B.W. Griffith, III For For Management
1.4 Elect Director Ruthie G. Mcmichael For For Management
1.5 Elect Director Ben G. Porter For For Management
1.6 Elect Director H. Averett Walker For Withhold Management
1.7 Elect Director Larry C. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Articles to Allow two-thirds of the For Against Management
Board to Approve Small Merger
transactions without Shareholder Approval
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Buckley For For Management
1.2 Elect Director Steven A. Ledger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For Withhold Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
1.4 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELAS CORPORATION OF AMERICA
Ticker: SLS Security ID: 816119101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mckenna For For Management
1.2 Elect Director Mark S. Gorder For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTICA, INC.
Ticker: SLTC Security ID: 816288104
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fisher For For Management
1.2 Elect Director Michael Lyons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Herder For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director John R. Hinton For For Management
1.3 Elect Director Donald W. Thomason For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Increase Authorized Common Stock For For Management
4 Fix Number of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEMELE GROUP INC.
Ticker: VSLF Security ID: 816618201
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles for Reverse Stock For For Management
Split/Forward Stock Split
- --------------------------------------------------------------------------------
SEMINIS, INC.
Ticker: SMNS Security ID: 816658108
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director Richard A. Dasen For For Management
1.5 Elect Director Richard Deininger For For Management
1.6 Elect Director Timothy C. Dodkin For For Management
1.7 Elect Director Daniel J. Eigeman For For Management
1.8 Elect Director Charles P. Grenier For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For Withhold Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENECA FOODS CORP.
Ticker: SENEB Security ID: 817070501
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Baer For For Management
1.2 Elect Director Kraig H. Kayser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Dr. Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director Essie Whitelaw For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Digby W. Barrios For For Management
1.2 Elect Director Alan A. Steigrod For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For For Management
1.2 Elect Director Edward E. Barr For For Management
1.3 Elect Director Alvin Dworman For For Management
1.4 Elect Director David S. Gottesman For For Management
1.5 Elect Director Richard S. LeFrak For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director R. Scott Schafler For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Fred R. Sullivan For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Martin Weinstein For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.2 Elect Director Antonius Schuh, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director Mark E. Woodward For Withhold Management
1.6 Elect Director Carl Bass For For Management
1.7 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Christoffersen, For For Management
Ph.D.
1.2 Elect Director Desmond H. O'Connell, Jr. For For Management
1.3 Elect Director George M. Shaw, M.D., For For Management
Ph.D.
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SRV Security ID: 817565104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter III For For Management
1.2 Elect Director S. Malcolm Gillis For For Management
1.3 Elect Director B.D. Hunter For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director John W. Mecom, Jr. For For Management
1.6 Elect Director Thomas L. Ryan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Griffiths of For For Management
Fforestfach
1.2 Elect Director Sidney E. Harris For For Management
1.3 Elect Director James D. McLennan For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich Jr For Withhold Management
1.4 Elect Director Dr. Nicholas D Trbovich For Withhold Management
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date: MAY 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich, Jr. For Withhold Management
1.4 Elect Director Dr. Nicholas D. Trbovich For Withhold Management
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Krinsky, M.D. For For Management
1.2 Elect Director Arnold Hantman For For Management
1.3 Elect Director Jack Levine For For Management
1.4 Elect Director David Lucking For For Management
1.5 Elect Director Dr. Leonard Weinstein For For Management
2 Amend Stock Option Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Thalheimer For For Management
1.2 Elect Director Alan Thalheimer For For Management
1.3 Elect Director Gerald Napier For For Management
1.4 Elect Director Morton David For For Management
1.5 Elect Director George James For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director L. Lane Grigsby For For Management
1.3 Elect Director David W. Hoyle For For Management
1.4 Elect Director Albert D. McAlister For For Management
1.5 Elect Director Charles E. Roemer, III For For Management
1.6 Elect Director John W. Sinders, Jr. For For Management
1.7 Elect Director T.A. Barfield, Jr. For For Management
1.8 Elect Director James F. Barker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cloyd J. Abruzzo For For Management
1.2 Elect Director George G. Goodrich For For Management
1.3 Elect Director Dieter Kaesgen For Withhold Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
1.2 Elect Director James A. Aschleman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOLODGE, INC.
Ticker: LODG Security ID: 825034101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl Sadler For For Management
1.2 Elect Director Bob Marlowe For Withhold Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Girard For For Management
1.2 Elect Director Dale P. Kramer For For Management
1.3 Elect Director John G. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. K. 'Annika' Andrews For For Management
1.2 Elect Director Charles K. Barbo For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director Richard P. Fox For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muriel F. Siebert For Withhold Management
1.2 Elect Director Nicholas P. Dermigny For For Management
1.3 Elect Director Patricia L. Francy For For Management
1.4 Elect Director Jane H. Macon For For Management
1.5 Elect Director Nancy S. Peterson For For Management
1.6 Elect Director Leonard M. Leiman For For Management
1.7 Elect Director Robert P. Mazzarella For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director William J. Raggio For For Management
1.4 Elect Director Charles L. Ruthe For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Donnelley For For Management
1.2 Elect Director Walter M. Higgins For For Management
1.3 Elect Director John F. O'Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For For Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Edgerton For For Management
1.2 Elect Director William P. Osborne For For Management
2 Elect Director Robert T. Derby For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McDivitt For For Management
1.2 Elect Director Arthur L. Money For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Issuance of Common Stock to For For Management
Refinance the Covertible Notes
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hodges For For Management
1.2 Elect Director Christopher Paisley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director William G. Bock For For Management
1.3 Elect Director R. Ted Enloe III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burns, Jr. For For Management
1.2 Elect Director G. Felda Hardymon For For Management
1.3 Elect Director Alex W. Hart For For Management
1.4 Elect Director James R. Porter For For Management
1.5 Elect Director Michaela K. Rodeno For For Management
1.6 Elect Director Larry W. Sonsini For For Management
1.7 Elect Director Kenneth P. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICONIX, INC.
Ticker: SILI Security ID: 827079203
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanspeter Eberhardt For For Management
1.2 Elect Director King Owyang For For Management
1.3 Elect Director Glyndwr Smith For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse' For For Management
2.3 Elect Director Lara F. Hutt, III For For Management
2.4 Elect Director George A. Makris, Jr. For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director David R. Perdue For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
2.8 Elect Director Henry F. Trotter, Jr. For For Management
3 Reduce Par Value of Common Stock and For For Management
Eliminate Class B, Class A Preferred, and
Class B Preferred Stock
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. Mccanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SIPEX CORP.
Ticker: SIPX Security ID: 829909100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel H. Olmer For For Management
1.2 Elect Director John D. Arnold For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Warren N. Lieberfarb For For Management
1.6 Elect Director Michael J. McGuiness For For Management
1.7 Elect Director James F. Mooney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Warren N. Lieberfarb For For Management
1.6 Elect Director Michael J. McGuiness For For Management
1.7 Elect Director James F. Mooney For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Douglas Fambrough For For Management
1.2 Elect Director Dr. Bryan Roberts For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias J. DeVito For For Management
1.2 Elect Director David J. Hanger For For Management
1.3 Elect Director James F. Lynch For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran E. Burke For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director James F. Dannhauser For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director Francois Letaconnoux For For Management
1.6 Elect Director Robert J. McGuire For For Management
1.7 Elect Director Stanley S. Shuman For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terrell Brown For Withhold Management
1.2 Elect Director Harold B. Judell For Withhold Management
1.3 Elect Director Richard Pearlstone For Withhold Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director M.L. Cali For For Management
2.2 Elect Director J.P. Dinapoli For For Management
2.3 Elect Director D. Gibson For For Management
2.4 Elect Director D.R. King For For Management
2.5 Elect Director G.E. Moss For For Management
2.6 Elect Director W.R. Roth For For Management
2.7 Elect Director C.J. Toeniskoetter For For Management
2.8 Elect Director F.R. Ulrich For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director Jeffrey Greenberg For Withhold Management
1.3 Elect Director David Weinberg For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred H. Johnson, III For For Management
1.2 Elect Director James C. McBane For For Management
1.3 Elect Director Gerard P. Mastroianni For For Management
1.4 Elect Director Robert E. Spitler For For Management
1.5 Elect Director Joseph N. Tosh, II For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre B. Bouchut For Withhold Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director Thomas G. Plaskett For For Management
1.4 Elect Director Etienne Snollaerts For Withhold Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SMARTSERV ONLINE, INC.
Ticker: SSRV Security ID: 83169M203
Meeting Date: NOV 5, 2003 Meeting Type: Special
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Jerry W. Neely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director Wendell H. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Alan E. Goldberg For For Management
1.3 Elect Director William T. Lynch, Jr. For For Management
1.4 Elect Director Patrick J. Moore For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Jerry K. Pearlman For For Management
1.7 Elect Director Thomas A. Reynolds, III For For Management
1.8 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SOFTBRANDS, INC.
Ticker: Security ID: 83402A107
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Wetmore For For Management
1.2 Elect Director Robert Ammerman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Douglas D. Danforth For For Management
1.4 Elect Director Neil E. Leach For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Phelps For For Management
1.2 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONESTA INTERNATIONAL HOTELS CORP.
Ticker: SNSTA Security ID: 835438409
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Abrams For For Management
1.2 Elect Director V. Alden For For Management
1.3 Elect Director J. Bower For For Management
1.4 Elect Director C. Clark For For Management
1.5 Elect Director Paul Sonnabend For For Management
1.6 Elect Director P.J. Sonnabend For For Management
1.7 Elect Director R. Sonnabend For For Management
1.8 Elect Director S. Sonnabend For For Management
1.9 Elect Director J. Tempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director William I. Belk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Robert M. Rosenberg For For Management
1.3 Elect Director Federico F. Pena For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Reverse Stock Split For For Management
3 Elect Director Monty R. Schmidt For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kleinman For For Management
1.2 Elect Director Paul Peercy For For Management
1.3 Elect Director Gary Weis For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC INNOVATIONS, INC.
Ticker: SNCI Security ID: 83545M109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Ryan For For Management
1.2 Elect Director Samuel L. Westover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For Withhold Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director David W. Garrison For For Management
2.2 Elect Director Charles D. Kissner For For Management
2.3 Elect Director Matthew Medeiros For For Management
2.4 Elect Director Sreekanth Ravi For For Management
2.5 Elect Director David A. Shrigley For For Management
2.6 Elect Director Cary H. Thompson For For Management
2.7 Elect Director Robert M. Williams For For Management
2.8 Elect Director Edward F. Thompson For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Garrison For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Matthew Medeiros For For Management
1.4 Elect Director Cary H. Thompson For For Management
1.5 Elect Director Robert M. Williams For For Management
1.6 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.L.H. Coker For For Management
1.2 Elect Director C.C. Fort For For Management
1.3 Elect Director B.L.M. Kasriel For For Management
1.4 Elect Director J.H. Mullin, III For For Management
1.5 Elect Director T.E. Whiddon For For Management
1.6 Elect Director J.M. Micali For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D. For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SORRENTO NETWORKS CORP.
Ticker: FIBR Security ID: 83586Q209
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip W. Arneson For Withhold Management
1.2 Elect Director Donne F. Fisher For For Management
1.3 Elect Director Robert L. Hibbard For For Management
1.4 Elect Director Gary M. Parsons For For Management
1.5 Elect Director Larry J. Matthews For For Management
1.6 Elect Director Don Herzog For For Management
1.7 Elect Director Tom Schilling For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SORRENTO NETWORKS CORP.
Ticker: FIBR Security ID: 83586Q209
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Dodge For For Management
1.2 Elect Director S. Percy Rockefeller For For Management
1.3 Elect Director Donald M. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Leslie Flegel For For Management
1.2 Elect Director A. Clinton Allen For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. 'Terry' Franc, For For Management
III
1.2 Elect Director Kenneth F. Teasdale For For Management
1.3 Elect Director Allan R. Lyons For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For For Management
1.2 Elect Director Ed H. Bowman, Jr. For For Management
1.3 Elect Director David Lowenstein For For Management
1.4 Elect Director G. Michael Bellenghi For For Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead, Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J. W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers III For For Management
1.5 Elect Director William R. Timmons III For For Management
1.6 Elect Director David C. Wakefield III For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Helen R. Bosley For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
1.5 Elect Director Ambassador William J. For For Management
Hughes
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN FINANCIAL BANCORP, INC.
Ticker: SFFB Security ID: 842870107
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHERN PERU COPPER CORPORATION
Ticker: PCU Security ID: 843611104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis M. P. Bonilla For For Management
1.2 Elect Director Gilberto P. Cifuentes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brennan For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Ronald W. Simms For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, INC.
Ticker: SWBT Security ID: 84476R109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Cockrell For For Management
1.2 Elect Director Fred R. Lummis For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
1.4 Elect Director Thomas F. Soriero, Sr. For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Approve/Amend Executive Incentive Bonus For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GEORGIA FINANCIAL CORPORATION
Ticker: SGB Security ID: 84502A104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Barber For For Management
1.2 Elect Director John H. Clark For For Management
1.3 Elect Director DeWitt Drew For Withhold Management
1.4 Elect Director Michael J. McLean For For Management
1.5 Elect Director Richard L. Moss For For Management
1.6 Elect Director Roy H. Reeves For For Management
1.7 Elect Director Johnny R. Slocumb For For Management
1.8 Elect Director Violet K. Weaver For For Management
1.9 Elect Director C. Broughton Williams For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Anton C. Garnier For For Management
1.3 Elect Director Peter J. Moerbeek For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Epley, Jr. For For Management
1.2 Elect Director John Hammerschmidt For For Management
1.3 Elect Director Robert Howard For For Management
1.4 Elect Director Harold Korell For For Management
1.5 Elect Director Vello Kuuskraa For For Management
1.6 Elect Director Kenneth Mourton For For Management
1.7 Elect Director Charles Scharlau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For Withhold Management
1.2 Elect Director Daniel K. Rothermel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# 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 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPACEHAB, INC.
Ticker: SPAB Security ID: 846243103
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Dr. Edward E. David, Jr. For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Dr. Fritz-Stefan Graul as For None Management
Series B Preferred Stock
1.5 Elect Director Dr. Shelley A. Harrison For Withhold Management
1.6 Elect Director Michael E. Kearney For Withhold Management
1.7 Elect Director James R. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Jason L. Shrinsky For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Jose A. Villamil For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Jason L. Shrinsky For For Management
1.4 Elect Director Carl Parmer For For Management
1.5 Elect Director Jack Langer For For Management
1.6 Elect Director Dan Mason For For Management
- --------------------------------------------------------------------------------
SPAR GROUP, INC.
Ticker: SGRP Security ID: 784933103
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Brown For For Management
1.2 Elect Director William H. Bartels For For Management
1.3 Elect Director Robert O. Aders For For Management
1.4 Elect Director Jack W. Partridge For For Management
1.5 Elect Director Jerry B. Gilbert For For Management
1.6 Elect Director George W. Off For For Management
1.7 Elect Director Lorrence T. Kellar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Tesseris For For Management
1.2 Elect Director David R. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dr. Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley B. Buechler For For Management
1.2 Elect Director Randy C. Martin For For Management
1.3 Elect Director Calvin J. O'Connor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Testman For For Management
1.2 Elect Director Douglas S. Harrington For For Management
1.3 Elect Director Deborah A. Estes For For Management
1.4 Elect Director Richard E. Belluzzo For For Management
1.5 Elect Director Michael T. DeFreece For For Management
1.6 Elect Director Hubbard C. Howe For For Management
1.7 Elect Director William J. Nydam For For Management
1.8 Elect Director James B. Peter For Withhold Management
1.9 Elect Director David R. Schreiber For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo, Jr. For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. 'Bud' Laber For For Management
1.5 Elect Director Werner P. Schmuecking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Bates For For Management
1.2 Elect Director John M. Petersen For For Management
1.3 Elect Director Richard A. Southworth For For Management
1.4 Elect Director James F. Toohey For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM ORGANIC PRODUCTS, INC.
Ticker: SPOP Security ID: 84762W101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jethren P. Phillips For For Management
1.2 Elect Director Neil G. Blomquist For For Management
1.3 Elect Director John R. Battendieri For For Management
1.4 Elect Director Phillip L. Moore For For Management
1.5 Elect Director Charles A. Lynch For For Management
1.6 Elect Director Thomas B. Simone For For Management
1.7 Elect Director Conrad W. Hewitt For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann C. Kessler, Ph.D For For Management
1.2 Elect Director Armin M. Kessler For For Management
1.3 Elect Director A.E. Maida, III, M.A. For For Management
M.B.A
1.4 Elect Director Dilip J. Mehta, Md, Ph.D For For Management
1.5 Elect Director P.H. Silverman Phd, Dsc For For Management
1.6 Elect Director Rajesh C. Shrotriya, M.D. For For Management
1.7 Elect Director Julius A. Vida, Ph.D For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEECHWORKS INTERNATIONAL, INC.
Ticker: DYN Security ID: 84764M101
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. O. Bruton Smith For For Management
1.2 Elect Director Mr. William P. Benton For For Management
1.3 Elect Director Mr. Robert L. Rewey For For Management
1.4 Elect Director Mr. James P. Holden For For Management
1.5 Elect Director Mr. Marcus G. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
2 Amend Articles For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 849176102
Meeting Date: AUG 4, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director Martin E. Hanaka For For Management
1.6 Elect Director Kevin M. Mcgovern For For Management
1.7 Elect Director John Douglas Morton For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS RESORTS INTERNATIONAL, INC.
Ticker: SPRI Security ID: 84918U108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen C. Cronin For For Management
1.2 Elect Director Eric Hipple For For Management
1.3 Elect Director Craig B. Parr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTSLINE.COM, INC.
Ticker: SPLN Security ID: 848934105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Levy For For Management
1.2 Elect Director Sherrill Hudson For For Management
1.3 Elect Director Andrew Nibley For For Management
- --------------------------------------------------------------------------------
SPS TECHNOLOGIES, INC.
Ticker: ST Security ID: 784626103
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Charles E. Johnson II For For Management
1.3 Elect Director David P. Williams For For Management
- --------------------------------------------------------------------------------
SR TELECOM INC.
Ticker: SRX. Security ID: 78464P208
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John C. Charles, Constance L. For For Management
Crosby, J.V Raymond Cyr, Paul A. Dickie,
Lionel P. Hurtubise, Paul E. Labbe, Nancy
E. McGee, Pierre St-Arnaud, Louis A.
Tanguay as Directors.
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorise Board to Fix Auditors'
Remuneration.
- --------------------------------------------------------------------------------
SRI/SURGICAL EXPRESS, INC.
Ticker: STRC Security ID: 78464W104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne R. Peterson For For Management
1.2 Elect Director N. John Simmons, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Joseph H. Fisher For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. FRANCIS CAPITAL CORP.
Ticker: STFR Security ID: 789374105
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Adam W. Herbert, Jr. For For Management
1.4 Elect Director Delores Kesler For For Management
1.5 Elect Director John S. Lord For For Management
1.6 Elect Director Walter L. Revell For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director Winfred L. Thornton For For Management
1.9 Elect Director William H. Walton, III For For Management
2 Eliminate Preemptive Rights For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# 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 Ronald D. Boone For For Management
1.4 Elect Director Thomas E. Congdon For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Mark A. Hellerstein For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gilbert For For Management
1.2 Elect Director David Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael McCreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director William Montgoris For For Management
1.8 Elect Director Walter Salmon For For Management
1.9 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Ananda For For Management
1.2 Elect Director Kevin Douglas For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Clyde Preslar For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brill For For Management
1.2 Elect Director James A. Donahue For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn F. Cragin For For Management
1.2 Elect Director Arthur D. Davis For For Management
1.3 Elect Director Robert M. Gerrity For For Management
1.4 Elect Director John L. Kelsey For For Management
1.5 Elect Director Kenneth A. Lehman For For Management
1.6 Elect Director Arthur S. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director Frederick D. Sturdivant For For Management
1.9 Elect Director William H. Turner For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For Withhold Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For Withhold Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director C. Kevin For For Management
Landry
1.2 Elect Director H. Nicholas Muller, III, For For Management
Ph.D.
1.3 Elect Director Edward J. Trainor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bartels, Jr. For For Management
1.2 Elect Director Whitmore B. Kelley For For Management
1.3 Elect Director Christopher G. Miller For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Jonnie R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARCRAFT CORP.
Ticker: STCR Security ID: 855269106
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Raymond Stults For For Management
1.2 Elect Director David L. Stewart For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr For Withhold Management
1.2 Elect Director William E. Meade, Jr. For For Management
1.3 Elect Director Ed Zschau For For Management
1.4 Elect Director Hank Brown For For Management
1.5 Elect Director Michael S. Shannon 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
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Huesman For For Management
1.2 Elect Director John R. Lowther For For Management
1.3 Elect Director Robert H. Moone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Blumenthal For For Management
1.2 Elect Director Arthur Dulik, Jr. For For Management
1.3 Elect Director Joseph F. Munson For For Management
1.4 Elect Director Daniel T. Rowe For For Management
- --------------------------------------------------------------------------------
STATEN ISLAND BANCORP, INC.
Ticker: SIB Security ID: 857550107
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo J. Fertitta For For Management
1.2 Elect Director Blake L. Sartini For For Management
1.3 Elect Director James E. Nave, D.V.M. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Paul B. Edgerley For For Management
1.6 Elect Director Richard J. Freeland For Withhold Management
1.7 Elect Director Naoki Hidaka For For Management
1.8 Elect Director James E. Kelley For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Carroll For Withhold Management
1.2 Elect Director William E. Hellmann For For Management
1.3 Elect Director Stuart N. Ray For Withhold Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director P. Craig Welch, Jr. For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Stevens For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Philip E. Soran For For Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Raymond A. Tucker For For Management
1.5 Elect Director Steven C. Waldron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Potter For For Management
1.2 Elect Director F. Quinn Stepan For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Patrick F. Graham For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Calaway For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director Glenn H. Johnson For For Management
1.4 Elect Director R. Bruce LaBoon For For Management
1.5 Elect Director George Martinez For For Management
1.6 Elect Director Steven F. Retzloff For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned M. Barnes For For Management
1.2 Elect Director James P. Fugate For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Donald N. Bauhofer For For Management
1.5 Elect Director W.'Ike' L. Eisenhart For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Albright Jr. For For Management
1.2 Elect Director Bertram F. Elsner For For Management
1.3 Elect Director Howard E. Groff, Jr. For For Management
1.4 Elect Director John E. Stefan For For Management
1.5 Elect Director Glenn R. Walz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc Cooper For For Management
1.4 Elect Director John L. Madden For For Management
1.5 Elect Director Peter Migliorini For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Awadhesh Sinha For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Stewart, Jr. For For Management
1.2 Elect Director John P. Laborde For For Management
1.3 Elect Director Thomas M. Kitchen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Bentsen, III 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 Gov. John P. Laware For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Eliminate Cumulative Voting For Against Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Establish Range For Board Size For Against Management
5 Amend Charter For Against Management
6 Amend Bylaws For Against Management
7 Amend Bylaws For Against Management
8.1 Elect Director Craig L. Fuller For For Management
8.2 Elect Director Patrick M. James For For Management
8.3 Elect Director Steven S. Lucas For For Management
8.4 Elect Director Joseph P. Mazurek For For Management
8.5 Elect Director Francis R. McAllister For For Management
8.6 Elect Director Sheryl K. Pressler For For Management
8.7 Elect Director Hon. Donald W. Riegle, Jr. For For Management
8.8 Elect Director Todd D. Schafer For For Management
8.9 Elect Director Jack E. Thompson For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STOCKERYALE, INC.
Ticker: STKR Security ID: 86126T203
Meeting Date: MAY 17, 2004 Meeting Type: Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Blodgett For For Management
1.2 Elect Director Dietmar Klenner For For Management
1.3 Elect Director Lawrence W. Blodgett For For Management
1.4 Elect Director Steven E. Karol For For Management
1.5 Elect Director Patrick J. Zilvitis For For Management
1.6 Elect Director Raymond J. Oglethorpe For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STOCKERYALE, INC.
Ticker: STKR Security ID: 86126T203
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For For Management
1.2 Elect Director Avery S. Cohen For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director D.M. Draime For For Management
1.5 Elect Director Sheldon J. Epstein For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Earl L. Linehan For For Management
- --------------------------------------------------------------------------------
STORAGE COMPUTER CORP.
Ticker: SOS Security ID: 86211A101
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Goodlander For Withhold Management
1.2 Elect Director Steven Chen For For Management
1.3 Elect Director Edward A. Gardner For For Management
1.4 Elect Director Roger E. Gauld For For Management
1.5 Elect Director Thomas A. Wooters For For Management
2 Amend Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE COMPUTER CORP.
Ticker: SOS Security ID: 86211A101
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Goodlander For Withhold Management
1.2 Elect Director Steven Chen For Withhold Management
1.3 Elect Director Edward A. Gardner For For Management
1.4 Elect Director Roger E. Gauld For For Management
1.5 Elect Director Thomas A. Wooters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
STORAGENETWORKS, INC
Ticker: Security ID: 86211E103
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
2.1 Elect Director Peter W. Bell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEGIC DIAGNOSTICS, INC.
Ticker: SDIX Security ID: 862700101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Defieux For For Management
1.2 Elect Director Herbert Lotman For For Management
1.3 Elect Director Timothy S. Ramey For For Management
1.4 Elect Director Stephen L. Waechter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director James D. Meindl, Ph.D. For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Brian J. Jackman For For Management
2.2 Elect Director James W. McGinley For Withhold Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Armstrong III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STREICHER MOBILE FUELING, INC.
Ticker: FUEL Security ID: 862924107
Meeting Date: JUL 23, 2003 Meeting Type: Special
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Issuance of Shares for a Private For Against Management
Placement
3 Issue Shares in Connection with an For Against Management
Acquisition
- --------------------------------------------------------------------------------
STREICHER MOBILE FUELING, INC.
Ticker: FUEL Security ID: 862924107
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell R. Beard For For Management
1.2 Elect Director Richard E. Gathright For Withhold Management
1.3 Elect Director Larry S. Mulkey For For Management
1.4 Elect Director C. Rodney O'Connor For For Management
1.5 Elect Director Robert S. Picow For For Management
1.6 Elect Director W. Greg Ryberg For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director James F. Orr III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Beckmann For Withhold Management
1.2 Elect Director Dr. Glenda B. Glover For For Management
1.3 Elect Director Yiannis Zographakis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director Paul X. Kelley For For Management
1.6 Elect Director John M. Kingsley, Jr. For For Management
1.7 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
1.4 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT AMERICA TELEVISION, INC.
Ticker: SATH Security ID: 86600T109
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott S. Garsek For For Management
1.2 Elect Director Ronald J. Goldman For For Management
1.3 Elect Director F.S. Gunn For For Management
1.4 Elect Director Robert L. Herchert For For Management
1.5 Elect Director Jay J. Lesok For For Management
1.6 Elect Director William W. Meadows For Withhold Management
1.7 Elect Director James L. Murray For For Management
1.8 Elect Director Philip E. Norwood For For Management
1.9 Elect Director Byron B. Searcy For For Management
1.10 Elect Director Roderick D. Stepp For Withhold Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Fishkind For For Management
1.2 Elect Director James H. Hance, Jr. For For Management
1.3 Elect Director Wendy P. Riches For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SUBI Security ID: 866634108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max E. Bingaman For For Management
1.2 Elect Director Sidney M. Palmer For For Management
1.3 Elect Director Martha A. Barrick For For Management
1.4 Elect Director Daniel R. Geise For For Management
1.5 Elect Director John W. Rose For For Management
1.6 Elect Director Stephen J. Gurgovits For For Management
1.7 Elect Director Robert A. Hormell For For Management
1.8 Elect Director Robert J. Mccormack For For Management
1.9 Elect Director H. David Padden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas A. Bracken For For Management
2.2 Elect Director Bernard A. Brown For For Management
2.3 Elect Director Ike Brown For For Management
2.4 Elect Director Jeffrey S. Brown For For Management
2.5 Elect Director Sidney R. Brown For For Management
2.6 Elect Director Peter Galetto, Jr. For For Management
2.7 Elect Director Douglas J. Heun For For Management
2.8 Elect Director Anne E. Koons For For Management
2.9 Elect Director Alfonse M. Mattia For For Management
2.10 Elect Director Audrey S. Oswell For For Management
2.11 Elect Director George A. Pruitt For For Management
2.12 Elect Director Anthony Russo, III For For Management
2.13 Elect Director Edward H. Salmon For For Management
2.14 Elect Director John D. Wallace For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertoneche For For Management
1.2 Elect Director Ferdinand E. Megerlin For For Management
1.3 Elect Director Clyde G. Nixon For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
SUNRISE TELECOM INC.
Ticker: SRTI Security ID: 86769Y105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Pfeiffer For For Management
1.2 Elect Director Jennifer J. Walt For For Management
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Peter Thomas For For Management
1.2 Elect Director John F. Carlson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director Joseph Rubinfeld For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence E. Hall For For Management
1.2 Elect Director Joseph R. Edwards For For Management
1.3 Elect Director Justin L. Sullivan For For Management
1.4 Elect Director Ben A. Guill For For Management
1.5 Elect Director Richard A. Bachmann For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Enoch L. Dawkins For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR FINANCIAL CORP.
Ticker: SUFI Security ID: 868161100
Meeting Date: AUG 7, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
2 Amend Executive Incentive Bonus Plan For For For Management
Louis L. Borick
3 Approve Executive Incentive Bonus Plan For For Management
For Steven J. Borick
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Benstock For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Peter Benstock For For Management
1.5 Elect Director Manuel Gaetan For For Management
1.6 Elect Director Sidney Kirschner For For Management
1.7 Elect Director Robin Hensley For For Management
1.8 Elect Director Paul Mellini For For Management
1.9 Elect Director Arthur Wiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For Withhold Management
1.2 Elect Director Benedict C. K. Choy For Withhold Management
1.3 Elect Director Richard E. Siegel For Withhold Management
1.4 Elect Director W. Mark Loveless For For Management
1.5 Elect Director Elliott Schlam For For Management
1.6 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel 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
1.7 Elect Director Dick Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Brian H. Strom For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Neil J. Doerhoff For For Management
1.5 Elect Director Timothy D. Taron For For Management
1.6 Elect Director Guy R. Gibson For For Management
1.7 Elect Director Steven C. Oldham For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For For Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Chloe R. Eichelberger For For Management
1.5 Elect Director T. Max Hall For For Management
1.6 Elect Director William B. Zimmerman For For Management
1.7 Elect Director E. Susan Piersol For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SVI SOLUTIONS, INC
Ticker: SVI Security ID: 784872301
Meeting Date: JUL 9, 2003 Meeting Type: Special
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Change Company Name For For Management
3 Approve Right to Act by Written Consent For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Earl Swift For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
1.4 Elect Director Deanna L. Cannon For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Alphonse E. Frei For For Management
1.3 Elect Director Jock Patton For For Management
1.4 Elect Director Karl Eller For For Management
1.5 Elect Director Paul M. Mecray, III For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Charter Language on Board Diversity Against Against Shareholder
5 Adopt Policy to Annually Submit Selection Against For Shareholder
of Independent Auditor
- --------------------------------------------------------------------------------
SWITCHBOARD, INC.
Ticker: SWBD Security ID: 871045100
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director J. Jan Collmer For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Barrows For For Management
1.2 Elect Director John W. Gerdelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Bozek For For Management
1.2 Elect Director Lt Gen M Delong (ret) For For Management
1.3 Elect Director Paul L. Whiting For For Management
1.4 Elect Director Iain A. Macdonald For For Management
1.5 Elect Director H. Parks Helms For For Management
1.6 Elect Director L Mcclintock-Greco Md For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Krish A. Prabhu For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Robert T. Clarkson For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYMONS INTERNATIONAL GROUP, INC.
Ticker: SIGC Security ID: 87154P105
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Puckett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith B. Geeslin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Andy D. Bryant For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director A. Richard Newton For For Management
1.7 Elect Director Sasson Somekh For Withhold Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Karen Gilles Larson For For Management
1.3 Elect Director Richard W. Perkins For For Management
1.4 Elect Director Anton R. Potami For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director Prabhu Goel For For Management
1.3 Elect Director Kenneth S. McElvain For Withhold Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Mrkonic For For Management
1.2 Elect Director Vasant Raval For For Management
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Agee For For Management
1.2 Elect Director P. Anthony Jacobs For For Management
1.3 Elect Director James R. Seward For For Management
2 Approve Issuance of Warrants to Mr. Ziad For Against Management
Ghandour
3 Approve Outside Director Stock Awards For For Management
4 Approve Issuance of Warrants For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For Withhold Management
1.2 Elect Director Roger W. Johnson For Withhold Management
1.3 Elect Director Robert Sroka For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMONE TECHNOLOGIES INC
Ticker: STEK Security ID: 87187Q104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre G. Mansur For Withhold Management
1.2 Elect Director Paul I. Mansur For Withhold Management
1.3 Elect Director Paul A. Biddelman For Withhold Management
1.4 Elect Director Kenneth C. Leung For For Management
1.5 Elect Director John W. Poling For For Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Elizabeth T. Kennan For For Management
1.4 Elect Director Yoichi Kimura For Withhold Management
1.5 Elect Director Motoya Okada For Withhold Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Toshiji Tokiwa For For Management
1.9 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Battista For Withhold Management
1.2 Elect Director Ronald Thoma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC.
Ticker: TBAC Security ID: 875378101
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gaertner, Ph.D. For For Management
1.2 Elect Director Roger R. Hemminghaus For For Management
1.3 Elect Director Gene Stallings For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osama I. Mikhail For For Management
1.2 Elect Director Peter G. Traber For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031105
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Pilia, Phd For For Management
1.2 Elect Director Edward L. Erickson For For Management
1.3 Elect Director The Hon. Richard Perle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 630795102
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Bowman For For Management
1.2 Elect Director Jeremy L. Curnock Cook For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRAGON CORP
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie K. Davis For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director William S. Friedman For For Management
1.4 Elect Director Lance Liebman For For Management
1.5 Elect Director Robert C. Rohdie For For Management
1.6 Elect Director Robert P. Rothenberg For For Management
1.7 Elect Director Lawrence G. Schafran For For Management
1.8 Elect Director Raymond V.J. Schrag For For Management
1.9 Elect Director Carl B. Weisbrod For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Preferred and Common For Against Management
Stock
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips W. Smith For For Management
1.2 Elect Director Bruce R. Culver For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASTY BAKING CO.
Ticker: TBC Security ID: 876553306
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Baur, Jr. For For Management
1.2 Elect Director Judith M. Von Seldeneck For For Management
1.3 Elect Director David J. West For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Bloostein For For Management
1.2 Elect Director Jerome A. Chazen For For Management
1.3 Elect Director Craig Hatkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872180104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dunlap For For Management
1.2 Elect Director C. A. Ledsinger, Jr. For For Management
1.3 Elect Director William J. Mccarthy For For Management
1.4 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For For Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Lonnie M. Fedrick For For Management
2 Amend Articles to Increase the number of For For Management
Authorized Capital Stock
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hofmann For For Management
1.2 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Purcell For For Management
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Cadwalader For For Management
1.2 Elect Director George G.C. Parker For For Management
1.3 Elect Director Robert A. Stine For For Management
2 Approve Director & Officer For For Management
Indemnification Provisions
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director Frederick M. Lax For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice B. Tose For Withhold Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Richard A. Kozak For For Management
1.4 Elect Director Weldon H. Latham For For Management
1.5 Elect Director Byron F. Marchant For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For Against Management
4 Classify the Board of Directors For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For Against Management
Amendments
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Donald Beckman For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director K.A. Mundt For For Management
2.2 Elect Director M.H. Saranow For For Management
2.3 Elect Director K.A. Mundt For For Management
2.4 Elect Director M.L. Solomon For For Management
2.5 Elect Director H.S. Wander For For Management
2.6 Elect Director M.H. Saranow For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director William A. Linnenbringer For For Management
1.5 Elect Director Ruth C. Lipper For For Management
1.6 Elect Director Mark C. Thompson For For Management
1.7 Elect Director Shirley Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management
1.2 Elect Director Richard Newman, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLIUM INC
Ticker: TELM Security ID: 87967E107
Meeting Date: NOV 13, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director John E. Berndt For For Management
1.3 Elect Director Larry J. Ford For For Management
1.4 Elect Director Daniel D. Giacopelli For Withhold Management
1.5 Elect Director Richard D. Haning For For Management
1.6 Elect Director Brian J. Clucas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Trussell, Jr. For For Management
1.2 Elect Director P. Andrews McLane For For Management
1.3 Elect Director Jeffrey S. Barber For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Christopher A. Masto For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Nancy F. Koehn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy M. Harvey For Withhold Management
1.2 Elect Director Robert W. Felton For For Management
1.3 Elect Director Ralph W. Hardy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hale For For Management
1.2 Elect Director Pamela K. Knous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERAFORCE TECHNOLOGY CORP.
Ticker: TERA Security ID: 88077T109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prinz Anton von For For Management
Liechtenstein
1.2 Elect Director Robert E. Garrison II For For Management
1.3 Elect Director Herman M. Frietsch For Withhold Management
1.4 Elect Director David H. Yedwab For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director William H. Fike For For Management
1.5 Elect Director Dr. Donald P. Jacobs For For Management
1.6 Elect Director David A. Sachs For For Management
1.7 Elect Director J. C. Watts, Jr. For For Management
1.8 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Baum For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Dod A. Fraser For For Management
1.4 Elect Director David E. Fisher For For Management
1.5 Elect Director Martha O. Hesse For For Management
1.6 Elect Director Ben L. Keisler For For Management
1.7 Elect Director Henry R. Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448104
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Guillermo Amore For For Management
1.3 Elect Director Timothy Elwes For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Fernando Fernandez-Tapias For For Management
1.6 Elect Director Jose Maria Figueres-Olsen For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Marvin S. Rosen For For Management
1.9 Elect Director Miguel Rosenfeld For For Management
1.10 Elect Director Rodolfo A. Ruiz For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TESORO PETROLEUM CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Patrick C. Haden For For Management
1.5 Elect Director James J. Shelton For For Management
1.6 Elect Director Daniel A. Whalen For For Management
1.7 Elect Director Hugh M. Grant For For Management
1.8 Elect Director Richard H. Truly For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Tom H. Delimitros For For Management
1.3 Elect Director Geoffrey M. Hertel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Frank N. Boggus For For Management
1.3 Elect Director Robert G. Farris For For Management
1.4 Elect Director C. Kenneth Landrum, M.D For For Management
1.5 Elect Director David L. Lane For For Management
1.6 Elect Director Jack H. Mayfield, Jr. For For Management
1.7 Elect Director Joe Penland, Sr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director G.E. Roney For For Management
1.10 Elect Director Julie G. Uhlhorn For For Management
1.11 Elect Director Walter Umphrey For For Management
1.12 Elect Director Mario Max Yzaguirre For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TF FINANCIAL CORP.
Ticker: THRD Security ID: 872391107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Olsen For For Management
1.2 Elect Director Dennis L. McCartney For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381105
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. as For For Management
Class I Director
1.2 Elect Director Talat F. Hasan as Class I For For Management
Director
1.3 Elect Director Boris Lipkin as Class I For For Management
Director
1.4 Elect Director Papken Der Torossian as For For Management
Class III Director
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Fors For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director John J. Puisis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THISTLE GROUP HOLDINGS, CO.
Ticker: THTL Security ID: 88431E103
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Joseph Ferguson For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director George H. Walls, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Drue M. Anderson For For Management
1.2 Elect Director David A. Ater For Withhold Management
1.3 Elect Director Larry A. Goldstone For Withhold Management
1.4 Elect Director Ike Kalangis For Withhold Management
- --------------------------------------------------------------------------------
THOUSAND TRAILS, INC.
Ticker: TRV Security ID: 885502104
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Brian Dougherty For For Management
1.4 Elect Director James L. Whims For For Management
1.5 Elect Director L. Gregory Ballard For For Management
1.6 Elect Director Henry T. DeNero For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
THREE-FIVE SYSTEMS, INC.
Ticker: TFS Security ID: 88554L108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Malmberg For For Management
1.2 Elect Director Jack L. Saltich For For Management
1.3 Elect Director Jeffrey D. Buchanan For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director David P. Chavoustie For For Management
1.6 Elect Director Murray A. Goldman For For Management
1.7 Elect Director Henry L. Hirvela For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Naren Gupta For For Management
1.3 Elect Director Peter Job For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Philip K. Wood For For Management
1.6 Elect Director Eric Dunn For For Management
2 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
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director James L. Bildner For For Management
1.3 Elect Director T. Michael Scott For For Management
1.4 Elect Director James R. Weaver For For Management
1.5 Elect Director Samuel Cabot III For For Management
1.6 Elect Director Morgan P. Guenther For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director John E. Beard For For Management
1.4 Elect Director John F. Brennan For For Management
1.5 Elect Director Ian W. Diery For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director John A. Fitzsimmons For For Management
1.8 Elect Director Virginia H. Kent For For Management
1.9 Elect Director Bill Shore For For Management
- --------------------------------------------------------------------------------
TIMBERLINE SOFTWARE CORP.
Ticker: TMBS Security ID: 887134104
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For Withhold Management
1.2 Elect Director Glenn A. Britt For Withhold Management
1.3 Elect Director Richard J. Davies For For Management
1.4 Elect Director Spencer B. Hays For For Management
1.5 Elect Director Robert D. Marcus For For Management
1.6 Elect Director Robert J. Miron For For Management
1.7 Elect Director Anthony R. Muller For For Management
1.8 Elect Director Theodore H. Schell For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Campbell For For Management
1.2 Elect Director Maurice M. Taylor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For Withhold Management
1.2 Elect Director Ernst-Gunter Afting, M.D., For For Management
Ph.D.
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Eurelio M. Cavalier For For Management
1.5 Elect Director Michael K. Hsu For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David MacFarlane, Ph.D. For For Management
1.8 Elect Director Ley S. Smith For For Management
1.9 Elect Director Konrad M. Weis, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ramsay For For Management
1.2 Elect Director Randy Komisar For Withhold Management
1.3 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Heibel For For Management
1.2 Elect Director Robert W. Kampmeinert For For Management
- --------------------------------------------------------------------------------
TOM BROWN, INC.
Ticker: TBI Security ID: 115660201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Henry Groppe For For Management
1.3 Elect Director Edward W. LeBaron, Jr. For For Management
1.4 Elect Director James D. Lightner For For Management
1.5 Elect Director John C. Linehan For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director James B. Wallace For For Management
1.8 Elect Director Robert H. Whilden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrnes For For Management
1.2 Elect Director Reeder D. Gates For For Management
1.3 Elect Director Bonnie H. Howell For Withhold Management
1.4 Elect Director Michael H. Spain For For Management
1.5 Elect Director William D. Spain, Jr. For Withhold Management
1.6 Elect Director Elizabeth W. Harrison For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth J. Strottman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Charles W. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan A. Feder For For Management
1.2 Elect Director David M. Mauer For For Management
1.3 Elect Director Jack H. Nusbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOR MINERALS INTERNATIONAL, INC.
Ticker: TORM Security ID: 890878101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bowers For Withhold Management
1.2 Elect Director John J. Buckley For For Management
1.3 Elect Director W. Craig Epperson For For Management
1.4 Elect Director David A. Hartman For For Management
1.5 Elect Director Douglas M. Hartman For For Management
1.6 Elect Director Lim Si Boon For For Management
1.7 Elect Director Thomas W. Pauken For For Management
1.8 Elect Director Bernard A. Paulson For For Management
1.9 Elect Director Tan Chin Yong For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney E. Harris For For Management
1.2 Elect Director Alfred W. Jones III For For Management
1.3 Elect Director Mason H. Lampton For For Management
1.4 Elect Director John T. Turner For For Management
1.5 Elect Director M. Troy Woods For For Management
1.6 Elect Director James D. Yancey For For Management
1.7 Elect Director Rebecca K. Yarbrough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWR Security ID: 891707101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. A. Johnson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director Juergen M. Geissinger For For Management
1.5 Elect Director Ali Jenab For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director James R. Lozelle For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Enrique Zambrano For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harvey Schulweis For For Management
1.2 Elect Trustee Nancy Lerner Beck For For Management
1.3 Elect Trustee James H. Berick For For Management
1.4 Elect Trustee H. Grant Hathaway For For Management
1.5 Elect Trustee Milton A. Wolf For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Gerard E. Jones For For Management
1.3 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For Withhold Management
1.2 Elect Director William R. Cruz For Withhold Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For Withhold Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For Withhold Management
1.2 Elect Director William R. Cruz For Withhold Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For Withhold Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis F. Feeny For For Management
1.2 Elect Director Robert E. Sulentic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Mark Cohen For For Management
1.3 Elect Director Dr. Joseph Morone For For Management
1.4 Elect Director Edmond Thomas For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Maurice R. Greenberg For Withhold Management
1.4 Elect Director Tomio Higuchi For For Management
1.5 Elect Director John J. Mackowski For For Management
1.6 Elect Director Edward E. Matthews For Withhold Management
1.7 Elect Director Robert F. Orlich For For Management
1.8 Elect Director Howard I. Smith For For Management
1.9 Elect Director Thomas R. Tizzio For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSGENOMIC, INC.
Ticker: TBIO Security ID: 89365K206
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin J. D'Silva For Withhold Management
1.2 Elect Director Parag Saxena For For Management
1.3 Elect Director Gregory T. Sloma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Walter Gilbert For For Management
1.3 Elect Director Dennis H. Langer For For Management
1.4 Elect Director Jonathan S. Leff For For Management
1.5 Elect Director Rodman W. Moorhead, III For For Management
1.6 Elect Director Lydia Villa-Komaroff For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Matthew R. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Donald H. Anderson For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Bryan H. Lawrence For For Management
1.6 Elect Director Harold R. Logan, Jr. For For Management
1.7 Elect Director Edwin H. Morgens For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Walter P. Schuetze For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRANSNATIONAL FINANCIAL NETWORK, INC.
Ticker: TFN Security ID: 893776104
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Kristul For Withhold Management
1.2 Elect Director Maria Kristul For Withhold Management
1.3 Elect Director Robert A. Forrester For For Management
1.4 Elect Director Alex Rotzang For Withhold Management
1.5 Elect Director J. Peter Gaskins For For Management
1.6 Elect Director Paul R. Garrigues For For Management
2 Approve Stock Award to Executive For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TT Security ID: 893889105
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Thomas V. Chema For For Management
1.4 Elect Director Jan Naylor Cope For For Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Recker For For Management
1.7 Elect Director Robert L.G. White For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santanu Das For For Management
1.2 Elect Director Alfred F. Boschulte For For Management
1.3 Elect Director Hagen Hultzsch For For Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director James M. Pagos For For Management
1.6 Elect Director Albert E. Paladino For For Management
1.7 Elect Director Erik H. van der Kaay For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Edward W. Large, Esq. For For Management
1.4 Elect Director John M. F. MacDonald For For Management
1.5 Elect Director J. Jeffrey McNealey, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director Richard W. Goodrum For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director Thomas G. Slater, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A. F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Shelton For For Management
1.2 Elect Director Thomas F. Frist III For For Management
1.3 Elect Director Gale E. Sayers For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Michael K. Jhin For For Management
1.6 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927101
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Joseph A. Levato For For Management
1.6 Elect Director David E. Schwab II For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Gerald Tsai, Jr. For For Management
1.9 Elect Director Jack G. Wasserman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Wendell J. Lundberg For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TMAR Security ID: 896106101
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Acord For For Management
1.2 Elect Director James C. Comis III For Withhold Management
1.3 Elect Director Edward C. Hutcheson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director John Luke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For 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 For Management
1.7 Elect Director Nickolas W. VandeSteeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Lipton For For Management
1.2 Elect Director E. Gary Cook, Ph.D. For For Management
1.3 Elect Director Julian C. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Barry J. Galt For For Management
1.5 Elect Director Clifford J. Grum For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry, Ph.D. For For Management
1.2 Elect Director Paul R. Sohmer, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRIPATH TECHNOLOGY, INC.
Ticker: TRPH Security ID: 89672P104
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Adya S. Tripathi For For Management
1.2 Elect Director A.K. Acharya For For Management
1.3 Elect Director Y.S. Fu For For Management
1.4 Elect Director Andy Jasuja For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPOS, INC.
Ticker: TRPS Security ID: 896928108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Lobdell For For Management
1.2 Elect Director John Mcalister For For Management
1.3 Elect Director Alfred Alberts For For Management
1.4 Elect Director Gary Meredith For For Management
1.5 Elect Director Stewart Carrell For For Management
1.6 Elect Director Ferid Murad For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco Alvarez For For Management
1.2 Elect Director Dr. Paul A. Gary For For Management
1.3 Elect Director Charles Scott Gibson For For Management
1.4 Elect Director Nicolas Kauser For For Management
1.5 Elect Director Ralph G. Quinsey For For Management
1.6 Elect Director Dr. Walden C. Rhines For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director Edward F. Tuck For For Management
1.9 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRITON PCS HOLDINGS, INC.
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Watson For For Management
1.2 Elect Director Mathias Devito For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For Withhold 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
1.9 Elect Director Stephen Volk For For Management
1.10 Elect Director Casey Wold For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois A. Evans For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director David M. Thomas For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRM CORP.
Ticker: TRMM Security ID: 872636105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Alperin For For Management
1.2 Elect Director Hersh Kozlov For For Management
1.3 Elect Director Lance Laifer For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TROPICAL SPORTSWEAR INTERNATIONAL CORP.
Ticker: TSIC Security ID: 89708P102
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benito F. Bucay For For Management
1.2 Elect Director Charles J. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TROY FINANCIAL CORP.
Ticker: TRYF Security ID: 897329108
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRUST COMPANY OF NEW JERSEY, THE
Ticker: TCNJ Security ID: 898304100
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRUST COMPANY OF NEW JERSEY, THE
Ticker: TCNJ Security ID: 898304100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Wilzig For For Management
1.2 Elect Director Donald R. Brenner For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director Richard W. Kanter For For Management
1.5 Elect Director Martin J. Kaplitt For For Management
1.6 Elect Director Mark Kutsher For For Management
1.7 Elect Director Abraham Oster For For Management
1.8 Elect Director Jerome Quint For For Management
1.9 Elect Director Marion Wiesel For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCormick For Withhold Management
1.2 Elect Director Joseph A. Lucarelli For For Management
2 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Change Range for Size of the Board For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director John L. Black, Jr. For For Management
1.4 Elect Director William C. Deviney, Jr. For For Management
1.5 Elect Director C. Gerald Garnett For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director Matthew L. Holleman III For For Management
1.8 Elect Director William Neville III For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director Carolyn C. Shanks For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W. J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Sally Frame Kasaks For For Management
1.6 Elect Director Henry F. Frigon For Withhold Management
1.7 Elect Director Giles H. Bateman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Goeddel, Ph.D. For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Edward W. Holmes, M.D. For For Management
1.4 Elect Director Edward R. McCracken For For Management
1.5 Elect Director Steven L. McKnight, Ph.D. For Withhold Management
1.6 Elect Director Craig A. P. D. Saxton, For For Management
M.D.
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taher Elgamal For For Management
1.2 Elect Director Deborah D. Rieman For For Management
1.3 Elect Director James P. Scullion For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TURNSTONE SYSTEMS, INC.
Ticker: TSTN Security ID: 900423104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Special Cash Distribution to For For Management
Stockholders
2 Approve Disposition of Assets and For For Management
Liquidate Company
3.1 Elect Director P. Kingston Duffie For For Management
3.2 Elect Director Richard N. Tinsley For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore D'Auria For For Management
1.2 Elect Director Roger Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R. David Dicioccio For For Management
1.2 Elect Director Mr. Eli Porat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenny Liu For Withhold Management
1.2 Elect Director Mark Mangiola For Withhold Management
2 Ratify Auditors For For Management
3 Approve 1-for-2 Reverse Stock Split For For Management
4 Approve 1-for-3 Reverse Stock Split For For Management
5 Approve 1-for-4 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stone For For Management
1.2 Elect Director Jeffrey Bloomberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Issuance of Warrants For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TDI Security ID: 901476101
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Joyce For For Management
1.2 Elect Director David B. Rayburn For For Management
1.3 Elect Director George E. Wardeberg For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Remove Supervoting Rights for Class B Against For Shareholder
Common Stock
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Colson For For Management
1.2 Elect Director Vincent D. Foster For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. GOLD CORP.
Ticker: USGL Security ID: 912023207
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For Withhold Management
1.2 Elect Director John W. Goth For For Management
1.3 Elect Director Richard F. Nanna For For Management
1.4 Elect Director Peter Bojtos For For Management
1.5 Elect Director Curtis Deane For For Management
1.6 Elect Director David C. Reid For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Spradlin For For Management
1.2 Elect Director Mark J. Brookner For For Management
1.3 Elect Director Daniel C. Arnold For For Management
1.4 Elect Director Bruce D. Broussard For For Management
1.5 Elect Director James B. Hoover For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director Albert L. Rosen For For Management
1.8 Elect Director Jerald L. Pullins For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. RESTAURANT PROPERTIES, INC.
Ticker: USV Security ID: 902971100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. West For For Management
1.2 Elect Director Len W. Allen, Jr. For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Robert Gidel For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Robert J. Stetson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Fuller For Withhold Management
1.2 Elect Director James E. Hall For For Management
1.3 Elect Director John W. Murrey, III For For Management
1.4 Elect Director Patrick E. Quinn For Withhold Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Lutz For For Management
1.2 Elect Director Howard V. Ruderman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Eslick For For Management
1.2 Elect Director Ronald E. Frieden For For Management
1.3 Elect Director Richard M. Haverland For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Blake For For Management
1.2 Elect Director Peter Lucas For For Management
1.3 Elect Director Bruce E. Toll For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Y. Chan For For Management
1.2 Elect Director Joseph J. Jou For For Management
1.3 Elect Director Dr. Godwin Wong For For Management
1.4 Elect Director Thomas S. Wu For For Management
2 Amend Certificate to Remove Anti-Takeover For For Management
Provision
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director David E. A. Carson For For Management
1.4 Elect Director Arnold L. Chase For For Management
1.5 Elect Director John F. Croweak For For Management
1.6 Elect Director Betsy Henley-Cohn For For Management
1.7 Elect Director John L. Lahey For For Management
1.8 Elect Director F. Patrick Mcfadden, Jr For For Management
1.9 Elect Director Daniel J. Miglio For For Management
1.10 Elect Director William F. Murdy For For Management
1.11 Elect Director James A. Thomas For For Management
1.12 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul D. Baker For For Management
1.3 Elect Director Michael J. Chill For For Management
1.4 Elect Director Ron Hiram For For Management
1.5 Elect Director Yaacov Koren For Withhold Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director Rex A. Mcwilliams For For Management
1.8 Elect Director Shawn K. Osborne For For Management
1.9 Elect Director Paul L. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE ELECTRONICS, INC.
Ticker: ULTE Security ID: 903849107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Beale For For Management
1.2 Elect Director Alan E. Kessock For For Management
1.3 Elect Director John Douglas Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For Withhold Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as a Director For For Management
1.2 Elect William C. Helton as a Director For For Management
1.3 Elect James E. Nielson as a Director For For Management
1.4 Elect Robert E. Rigney as a Director For For Management
1.5 Elect James C. Roe as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Anthony J. Cavanna For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director John D. Kavazanjian For For Management
1.6 Elect Director Carl H. Rosner For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bartlett, Jr. For For Management
1.2 Elect Director William L. Bishop For For Management
1.3 Elect Director David R. Bradley, Jr. For Withhold Management
1.4 Elect Director Newton A. Campbell For For Management
1.5 Elect Director James R. Elsesser For For Management
1.6 Elect Director Peter J. Genovese For For Management
1.7 Elect Director C. N. Hoffman III For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director Mary Lynn Oliver For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director Terrence P. Dunn For For Management
1.12 Elect Director Greg M. Graves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Frohnmayer For For Management
1.2 Elect Director Dan Giustina For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Diana E. Goldschmidt For For Management
1.5 Elect Director Gary M. DeStefano For Withhold Management
1.6 Elect Director Katherine L. Keene For For Management
- --------------------------------------------------------------------------------
UNI-MARTS, INC.
Ticker: UNI Security ID: 904571304
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNICO AMERICAN CORP.
Ticker: UNAM Security ID: 904607108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Cheldin For Withhold Management
1.2 Elect Director Cary L. Cheldin For Withhold Management
1.3 Elect Director Lester A. Aaron For Withhold Management
1.4 Elect Director George C. Gilpatrick For Withhold Management
1.5 Elect Director David A. Lewis For For Management
1.6 Elect Director Warren D. Orloff For For Management
1.7 Elect Director Donald B. Urfrig For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William J. Armfield, IV For For Management
2.2 Elect Director R. Wiley Bourne, Jr. For For Management
2.3 Elect Director Charles R. Carter For For Management
2.4 Elect Director Sue W. Cole For For Management
2.5 Elect Director J.B. Davis For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Donald F. Orr For For Management
2.8 Elect Director Brian R. Parke For For Management
2.9 Elect Director G. Alfred Webster For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hunter Morin For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Ronald L. Tillett For For Management
1.4 Elect Director Ronald L. Hicks For For Management
1.5 Elect Director W. Tayloe Murphy, Jr. For For Management
1.6 Elect Director A. D. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For Withhold Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T. Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Williams For For Management
1.2 Elect Director William B. Morgan For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Barr For For Management
2.2 Elect Director Michael Eisenson For For Management
2.3 Elect Director James Hislop For For Management
2.4 Elect Director Hiroshi Ishikawa For For Management
2.5 Elect Director William Lovejoy For For Management
2.6 Elect Director Eustace Mita For For Management
2.7 Elect Director Lucio Noto For For Management
2.8 Elect Director Roger Penske For For Management
2.9 Elect Director Richard Peters For For Management
2.10 Elect Director Ronald Steinhart For For Management
2.11 Elect Director H. Brian Thompson For For Management
2.12 Elect Director Michael Eisenson For For Management
2.13 Elect Director Hiroshi Ishikawa For For Management
2.14 Elect Director William Lovejoy For For Management
2.15 Elect Director Brian Thompson For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance and Sale of Shares For For Management
- --------------------------------------------------------------------------------
UNITED BANCORP, INC.
Ticker: UBCP Security ID: 909911109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Arciello For For Management
1.2 Elect Director L.E. Richardson, Jr. For For Management
1.3 Elect Director Terry A. Mcghee For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director Harry L. Buch For For Management
1.5 Elect Director W. Gaston Caperton, III For Withhold Management
1.6 Elect Director Lawrence K. Doll For For Management
1.7 Elect Director H. Smoot Fahlgren For For Management
1.8 Elect Director Theodore J. Georgelas For For Management
1.9 Elect Director F.T. Graff, Jr. For For Management
1.10 Elect Director Russell L. Isaacs For For Management
1.11 Elect Director John M. Mcmahon For For Management
1.12 Elect Director J. Paul Mcnamara For For Management
1.13 Elect Director G. Ogden Nutting For For Management
1.14 Elect Director William C. Pitt, III For For Management
1.15 Elect Director I. N. Smith, Jr. For For Management
1.16 Elect Director James G. Tardiff For For Management
1.17 Elect Director Mary K. Weddle For For Management
1.18 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: AUG 4, 2003 Meeting Type: Written Consent
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Robert M. Mann For For Management
1.3 Elect Director Anthony J. Miceli For Withhold Management
1.4 Elect Director Arnold S. Penner For For Management
1.5 Elect Director A.F. Petrocelli For Withhold Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Thomas C. Gilliland For For Management
1.8 Elect Director Charles E. Hill For For Management
1.9 Elect Director Hoyt O. Holloway For For Management
1.10 Elect Director Clarence W. Mason, Sr. For For Management
1.11 Elect Director Tim Wallis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For For Management
1.2 Elect Director Thomas J. Cavalier For For Management
1.3 Elect Director Douglas M. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Carlucci For Withhold Management
1.2 Elect Director Peter J. Clare For For Management
1.3 Elect Director William E. Conway, Jr. For For Management
1.4 Elect Director C. Thomas Faulders, III For For Management
1.5 Elect Director Robert J. Natter For For Management
1.6 Elect Director J. H. Binford Peay, III For For Management
1.7 Elect Director Thomas W. Rabaut For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director John M. Shalikashvili For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For 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
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Quass For For Management
1.2 Elect Director John A. Rife For For Management
1.3 Elect Director Kyle D. Skogman For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Charter For For Management
4 Change Company Name For For Management
5 Authorize New Class of Preferred Stock For For Management
6 Eliminate Cumulative Voting For For Management
7 Approve Stock Option Plan For For Management
8.1 Elect Director Warren G. Lichtenstein For For Management
8.2 Elect Director General Richard I. Neal For For Management
(Retired)
9 Ratify Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director General Paul X. Kelley For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MOBILE HOMES, INC.
Ticker: UMH Security ID: 911024107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Mitchell For For Management
1.2 Elect Director Robert G. Sampson For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED MOBILE HOMES, INC.
Ticker: UMH Security ID: 911024107
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For Against Management
Jersey to Maryland
2.1 Elect Director Ernest V. Bencivenga For Withhold Management
2.2 Elect Director Anna T. Chew For Withhold Management
2.3 Elect Director Charles P. Kaempffer For For Management
2.4 Elect Director Eugene W. Landy For Withhold Management
2.5 Elect Director Samuel A. Landy For Withhold Management
2.6 Elect Director James E. Mitchell For For Management
2.7 Elect Director Richard H. Molke For For Management
2.8 Elect Director Eugene Rothenberg For For Management
2.9 Elect Director Robert G. Sampson For For Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATIONAL BANCORP
Ticker: UNBJ Security ID: 910909100
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED NATIONAL GROUP, LTD.
Ticker: UNGL Security ID: 91103X102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Saul A. Fox For For Management
2 Elect Director David R. Bradley For For Management
3 Elect Director Troy W. Thacker For For Management
4 Elect Director W. Dexter Paine, III For For Management
5 Elect Director Angelos J. Dassios For For Management
6 Elect Director Michael J. McDonough For For Management
7 Elect Director Russell C. Ball, III For For Management
8 Elect Director John J. Hendrickson For For Management
9 Elect Director Edward J. Noonan For For Management
10 Elect Director Kenneth J. Singleton For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13.1 Elect Director Saul A. Fox For For Management
13.2 Elect Director Troy W. Thacker For For Management
13.3 Elect Director Angelos J. Dassios For For Management
13.4 Elect Director David N. King For For Management
13.5 Elect Director Saul A. Fox For For Management
13.6 Elect Director Troy W. Thacker For For Management
13.7 Elect Director Angelos J. Dassios For For Management
13.8 Elect Director David R. Bradley For For Management
13.9 Elect Director Alan Bossin For For Management
13.10 Elect Director Michael J. Tait For For Management
13.11 Elect Director Janita Burke Waldron For For Management
13.12 Elect Director Kaela Keen For For Management
13.13 Elect Director Saul B. Fox For For Management
13.14 Elect Director Troy W. Thacker For For Management
13.15 Elect Director Angelos J. Dassios For For Management
13.16 Elect Director David R. Bradley For For Management
13.17 Elect Director Kevin L. Tate For For Management
14 Ratify Auditors For For Management
15 Ratify Auditors For For Management
16 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For For Management
1.2 Elect Director Mitchell Lynn For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Bradley S. Jacobs For For Management
1.3 Elect Director John N. Milne For For 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 Require Majority of Independent Directors Against For Shareholder
on Board
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Harczak, Jr. For For Management
1.2 Elect Director P. Denuit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey, M.B.A. For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine A. Rothblatt, For For Management
Ph.D., J.D., M.B.A.
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For For Management
1.2 Elect Director Tina M. Wildes For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: UCOMA Security ID: 913247508
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dalton For For Management
1.2 Elect Director Edward F. Godfrey For For Management
1.3 Elect Director Eben S. Moulton For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Jerrold V. Jerome For For Management
1.6 Elect Director William E. Johnston, Jr. For For Management
1.7 Elect Director Wayne Kauth For For Management
1.8 Elect Director Fayez S. Sarofim For For Management
1.9 Elect Director Donald G. Southwell For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
UNIVERSAL ACCESS GLOBAL HOLDINGS INC.
Ticker: UAXS Security ID: 91336M105
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Dolanski For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Mark F. Spagnolo For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ACCESS GLOBAL HOLDINGS INC.
Ticker: UAXS Security ID: 91336M204
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Coelho For For Management
1.2 Elect Director William J. Elsner For For Management
1.3 Elect Director Randall R. Lay For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3.1 Elect Director Richard A. Barasch For For Management
3.2 Elect Director Bradley E. Cooper For For Management
3.3 Elect Director Mark M. Harmeling For For Management
3.4 Elect Director Bertram Harnett For For Management
3.5 Elect Director Linda H. Lamel For For Management
3.6 Elect Director Eric W. Leathers For For Management
3.7 Elect Director Patrick J. Mclaughlin For For Management
3.8 Elect Director Robert A. Spass For For Management
3.9 Elect Director Robert F. Wright For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Case For For Management
1.2 Elect Director Janet F. Clark For For Management
1.3 Elect Director Uriel E. Dutton For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Duroc-Danner For For Management
1.2 Elect Director William M. Pruellage For For Management
1.3 Elect Director Samuel Urcis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director Bruce A. Henderson For For Management
1.4 Elect Director William C. Mulligan For For Management
1.5 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For Against Management
3 Approve Directors Compensation Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Philip M. Novell For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Miles L. Berger For For Management
1.2 Elect Trustee Elliot J. Sussman, M.D. For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Joseph T. Casey For For Management
1.3 Elect Director Allen J. Lauer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick B. Parks For Withhold Management
1.2 Elect Director Daniel J. Starks For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Richard C. Blum For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Richard B. Madden For For Management
1.7 Elect Director General Joseph W. For For Management
Ralston, USAF (Ret.)
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286106
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Urstadt For For Management
1.2 Elect Director Willing L. Biddle For For Management
1.3 Elect Director E. Virgil Conway For For Management
1.4 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
3 Amend Dividend Reinvestment and Share For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
US LEC CORP.
Ticker: CLEC Security ID: 90331S109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Aab For For Management
1.2 Elect Director Tansukh V. Ganatra For For Management
1.3 Elect Director Aaron D. Cowell, Jr. For Withhold Management
1.4 Elect Director Michael C. Michael C. For For Management
MacDonald
1.5 Elect Director David M. Flaum For For Management
1.6 Elect Director Steven L. Schoonover For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Ronald S. Poelman For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director William H. Timbers For For Management
1.8 Elect Director James D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against Against Shareholder
5 Hire Proxy Advisory Firm Against Against Shareholder
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Distasio For For Management
1.2 Elect Director Neil A. Springer For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Judith A. Sprieser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Payne For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeremy Hayward-Surry For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: FEB 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
VA SOFTWARE CORP
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry M. Augustin For For Management
1.2 Elect Director Andre Boisvert For For Management
1.3 Elect Director Douglas Leone For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VAIL BANKS, INC.
Ticker: VAIL Security ID: 918779109
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.B. Chester, Jr. For Withhold Management
1.2 Elect Director S. David Gorsuch For For Management
1.3 Elect Director James M. Griffin For For Management
1.4 Elect Director Garner F. Hill Ii For For Management
1.5 Elect Director Gary S. Judd For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hauge as Class I For For Management
Director
1.2 Elect Director Roland A. Hernandez as For For Management
Class I Director
1.3 Elect Director Robert A. Katz as Class I For For Management
Director
1.4 Elect Director William L. Mack as Class I For For Management
Director
1.5 Elect Director John J. Hannan as Class I For For Management
Director
1.6 Elect Director Adam M. Aron as Class II For Withhold Management
Director
1.7 Elect Director Frank J. Biondi as Class For For Management
II Director
1.8 Elect Director Thomas H. Lee as Class II For For Management
Director
1.9 Elect Director Joe R. Micheletto as Class For For Management
II Director
1.10 Elect Director John F. Sorte as Class II For For Management
Director
1.11 Elect Director William P. Stiritz as For For Management
Class II Director
1.12 Elect Director James S. Tisch as Class II For For Management
Director
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Seth Goldstein For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Burkhardt For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Stephan B. Godevais For Withhold Management
1.3 Elect Director Bert C. Roberts, Jr. For For Management
1.4 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VALENTIS, INC.
Ticker: VLTS Security ID: 91913E302
Meeting Date: DEC 30, 2003 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reinaldo M. Diaz For For Management
1.2 Elect Director Mark D. McDade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup Elect For For Management
Director Norman S. Edelcup
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela Bronander For For Management
1.3 Elect Director Joseph Coccia, Jr. For For Management
1.4 Elect Director Eric P. Edelstein For For Management
1.5 Elect Director Mary J Steele Guilfoile For For Management
1.6 Elect Director H. Dale Hemmerdinger For For Management
1.7 Elect Director Graham O. Jones For For Management
1.8 Elect Director Walter H. Jones, III For For Management
1.9 Elect Director Gerald Korde For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. Mcentee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Peter Southway For For Management
1.16 Elect Director Leonard J. Vorcheimer For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL GASES, INC.
Ticker: VLG Security ID: 919792101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Exley, IV For For Management
1.2 Elect Director William A. Indelicato For Withhold Management
1.3 Elect Director August Maier For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Dr. Stephen R. Lewis Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director Lawrence Perlman For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE CITY DEPARTMENT STORES, INC.
Ticker: VCD Security ID: 920387107
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Jay L. Schottenstein For Withhold Management
1.6 Elect Director Harvey L. Sonnenberg For For Management
1.7 Elect Director James L. Weisman For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Bernard, Jr. For For Management
1.2 Elect Director Howard A. Brecher For Withhold Management
1.3 Elect Director Dr. Edgar A. Buttner For For Management
1.4 Elect Director Jean Bernhard Buttner For Withhold Management
1.5 Elect Director Samuel Eisenstadt For Withhold Management
1.6 Elect Director David T. Henigson For Withhold Management
1.7 Elect Director Dr. Herbert Pardes For For Management
1.8 Elect Director Marion N. Ruth For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director James J. Barnett For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Marshall S. Geller For For Management
1.5 Elect Director Allen L. Morgan For For Management
1.6 Elect Director Robert J. Korkowski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VANS, INC.
Ticker: VANS Security ID: 921930103
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VANS, INC.
Ticker: VANS Security ID: 921930103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Schoenfeld For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Lisa M. Douglas For For Management
1.4 Elect Director Charles G. Armstrong For For Management
1.5 Elect Director Leonard R. Wilkens For For Management
1.6 Elect Director Gary H. Schoenfeld For For Management
1.7 Elect Director Wilbur J. Fix For For Management
1.8 Elect Director Kathleen M. Gardarian For For Management
1.9 Elect Director Gerald Grinstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Richard A. Kertson For For Management
1.4 Elect Director John F. Lauletta For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director L.E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Douglas E. Swanson For For Management
1.9 Elect Director James D. Woods For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall 'Ken' Hunt For Withhold Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director Forrest D. Laidley For For Management
1.4 Elect Director Michael A. Mulshine For For Management
1.5 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director Forrest D. Laidley For For Management
1.4 Elect Director Michael A. Mulshine For For Management
1.5 Elect Director John R. Walter For Withhold Management
- --------------------------------------------------------------------------------
VASOMEDICAL, INC.
Ticker: VASO Security ID: 922321104
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abraham E. Cohen as Class For For Management
II Director
1.2 Elect Director John C.K. Hui, Ph.D. as For Withhold Management
Class II Director
1.3 Elect Director Photios T. Paulson as For Withhold Management
Class II Director
1.4 Elect Director Forrest R. Whittaker as For For Management
Class II Director
1.5 Elect Director Gregory D. Cash as Class For Withhold Management
III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASTERA, INC.
Ticker: VAST Security ID: 92239N109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Kimball For For Management
1.2 Elect Director Richard A. Lefebvre For For Management
1.3 Elect Director Walter C. Arzonetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAXGEN, INC.
Ticker: VXGNE Security ID: 922390208
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance K. Gordon For For Management
1.2 Elect Director Franklin Berger For For Management
1.3 Elect Director Randall L-W. Caudill For For Management
1.4 Elect Director Michel Greco For For Management
1.5 Elect Director William D. Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Bylaws For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAXGEN, INC.
Ticker: VXGNE Security ID: 922390208
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance K. Gordon, Ph.D. For For Management
1.2 Elect Director Donald P. Francis, M.D., For Withhold Management
D.Sc.
1.3 Elect Director Phillip W. Berman, Ph.D. For For Management
1.4 Elect Director David W. Beier For For Management
1.5 Elect Director Randall L-W. Caudill, D. For For Management
Phil.
1.6 Elect Director Stephen C. Francis For For Management
1.7 Elect Director Michel Greco For For Management
1.8 Elect Director William D. Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Amend Director & Officer For For Management
Indemnification/Liability Provisions
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Engelbrecht For For Management
1.2 Elect Director William G. Mays For For Management
1.3 Elect Director J. Timothy Mcginley For For Management
1.4 Elect Director Richard P. Rechter For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rodney F. Dammeyer For For Management
2.2 Elect Director Edward M. Giles For For Management
2.3 Elect Director Christopher Gleeson For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gellert For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Sheli Z. Rosenberg For For Management
1.5 Elect Director Debra A. Cafaro For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Snyder For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director Fred Drasner For For Management
1.4 Elect Director A. Clayton Perfall For For Management
1.5 Elect Director Donald Conklin For For Management
1.6 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIDIAN CORP
Ticker: VNX Security ID: 92342R203
Meeting Date: AUG 7, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For For Management
1.11 Elect Director Paul Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Gregory L. Reyes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISITY, LTD.
Ticker: VRST Security ID: M97385112
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Hollander* For For Management
1.2 Elect Director Tali Aben** For For Management
1.3 Elect Director Douglas Norby** For For Management
1.4 Elect Director Uzi Sasson** For For Management
2 TO APPROVE THE SHARE OPTION GRANT TO For Against Management
MOSHE GAVRIELOV.
3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For Against Management
HOLLANDER.
4 TO APPROVE THE SHARE OPTION GRANT TO For Against Management
MICHAEL MCNAMARA.
5 TO APPROVE THE 2003 BONUSES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
7 TO APPROVE COMPENSATION FOR THE For For Management
NON-EMPLOYEE MEMBERS OF OUR BOARD OF
DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
8 TO APPROVE INSURANCE COVERAGE FOR AND For Against Management
INDEMNIFICATION AGREEMENTS BETWEEN US AND
EACH OF OUR NEW EXTERNAL DIRECTORS.
9 TO APPROVE THE SHARE OPTION GRANT TO EACH For Against Management
OF OUR NON-EMPLOYEE DIRECTORS PLUS
EXTERNAL DIRECTORS.
10 TO APPROVE THE INCREASE IN SHARES UNDER For Against Management
OUR 2000 U.S. SHARE INCENTIVE PLAN AND
UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management
EMPLOYEE SHARE PURCHASE PLAN.
12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS WITH
MESSRS. KOST FORER GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
13 Other Business For Against Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Stephen J. Ludlow For For Management
1.5 Elect Director Brian F. MacNeill For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David B. Robson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bettencourt For For Management
1.2 Elect Director Stephen A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSATA INC.
Ticker: VATA Security ID: 925298200
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Morgenthaler For For Management
1.2 Elect Director Alan Baratz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSATA INC.
Ticker: VATA Security ID: 925298200
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene Wong For Withhold Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gary H. Heck For For Management
1.3 Elect Director James M. Logsdon For Withhold Management
1.4 Elect Director Amy L. Newmark For For Management
1.5 Elect Director Steven A. Odom For Withhold Management
1.6 Elect Director Stephen E. Raville For For Management
1.7 Elect Director Juliet M. Reising For Withhold Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
1.4 Elect Director Eve E. Slater For For Management
1.5 Elect Director John F. Niblack For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VESTA INSURANCE GROUP, INC.
Ticker: VTA Security ID: 925391104
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. D. Batlivala For For Management
1.2 Elect Director Kevin J. Tierney For For Management
1.3 Elect Director T. Owen Vickers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIA NET.WORKS , INC.
Ticker: VNWI Security ID: 925912107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Mctighe For For Management
1.2 Elect Director Rhett Williams For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIALTA INC.
Ticker: VLTA Security ID: 92554D306
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For Withhold Management
1.2 Elect Director George M. Cain For For Management
1.3 Elect Director Michael S. Dubester For For Management
1.4 Elect Director Didier Pietri For Withhold Management
1.5 Elect Director Herbert Chang For For Management
1.6 Elect Director Matthew K. Fong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert W. Johnson For For Management
1.2 Elect Director William A. Owens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Robert W. O'Leary For For Management
- --------------------------------------------------------------------------------
VICAL INCORPORATED
Ticker: VICL Security ID: 925602104
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Gary A. Lyons For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director M. For For Management
Michael Ansour
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director Jay M. Prager For Withhold Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
1.7 Elect Director Samuel Anderson For For Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For Withhold Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For For Management
1.4 Elect Director Stephen M. Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Robert E. Rice For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Hogan For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Harriet Mouchly-Weiss For For Management
1.3 Elect Director Paul T. Principato For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106
Meeting Date: JAN 23, 2004 Meeting Type: Special
Record Date: DEC 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Abernathy For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
1.3 Elect Director Gerald J. Maier For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, Md For For Management
1.3 Elect Director Frank T. Cary For For Management
1.4 Elect Director Alan Kessman For For Management
1.5 Elect Director Charles K. Macdonald For For Management
1.6 Elect Director Alan C. Sartorelli, Ph.D For For Management
1.7 Elect Director Walter B. Wriston For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Frank T. Cary For For Management
1.4 Elect Director Alan Kessman For For Management
1.5 Elect Director Charles K. MacDonald For For Management
1.6 Elect Director Alan C. Sartorelli, Ph.D. For For Management
1.7 Elect Director Walter B. Wriston For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Robert Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIRAGEN, INC.
Ticker: VRA Security ID: 927638106
Meeting Date: JUN 11, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
VIRAGEN, INC.
Ticker: VRA Security ID: 927638106
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl N. Singer For For Management
1.2 Elect Director Per-Erik Persson For For Management
1.3 Elect Director Randolph A. Pohlman For For Management
1.4 Elect Director C. Richard Stafford For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Virtue For For Management
1.2 Elect Director Evan M. Gruber For For Management
1.3 Elect Director Albert J. Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Peter A. Converse For Withhold Management
1.3 Elect Director Frank L. Cowles, Jr. For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel De Rosen For For Management
1.2 Elect Director William Claypool, M.D. For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For For Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry G. Fine, M.D. For For Management
1.2 Elect Director William J. McBride For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Barker For For Management
1.2 Elect Director William H. Washecka For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE Security ID: 92844S105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Davila For For Management
1.2 Elect Director Laureen De Buono For For Management
1.3 Elect Director Glendon E. French For For Management
1.4 Elect Director John W. Galiardo For For Management
1.5 Elect Director Jay T. Holmes For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Richard B. Sayford For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Bershad For For Management
1.2 Elect Director Anthony J. Dimun For For Management
1.3 Elect Director Howard W. Donnelly For For Management
1.4 Elect Director Richard L. Robbins For For Management
1.5 Elect Director George A. Schapiro For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VITALWORKS INC
Ticker: VWKS Security ID: 928483106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Walsh For For Management
1.2 Elect Director Kenneth R. Adams For For Management
1.3 Elect Director Stephen J. DeNelsky For For Management
1.4 Elect Director Stephen N. Kahane, M.D., For For Management
M.S.
1.5 Elect Director Michael A. Manto For For Management
1.6 Elect Director David B. Shepherd For For Management
1.7 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan, Ph.D. For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta, Ph.D. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Halperin For For Management
1.2 Elect Director John L. Walecka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director Linda M. Shortliffe, M.D. For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
1.5 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert P. Kogod For For Management
1.2 Elect Trustee David Mandelbaum For For Management
1.3 Elect Trustee Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VYYO, INC.
Ticker: VYYO Security ID: 918458209
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davidi Gilo For For Management
1.2 Elect Director Avraham Fischer For For Management
1.3 Elect Director John P. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar A. Ruiz For For Management
1.2 Elect Director Pedro R. Dominguez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director Jonathan F. Boucher For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director J. Jack Watson For For Management
1.6 Elect Director Christopher Mills For For Management
1.7 Elect Director John R. Brock For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Award to Executive For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. 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
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Dugan For For Management
1.2 Elect Director Ralph F. Verni For For Management
1.3 Elect Director Reginald Winssinger For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Ludvik F. Koci For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director Jerry W. Kolb For For Management
1.6 Elect Director Scott C. Nuttall For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARWICK VALLEY TELEPHONE COMPANY
Ticker: WWVY Security ID: 936750108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wisner H. Buckbee For For Management
1.2 Elect Director Joseph E. Deluca, M.D. For For Management
1.3 Elect Director Fred M. Knipp For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Kenney For For Management
1.2 Elect Director Derek L. Chinn For For Management
1.3 Elect Director W. Alden Harris For For Management
1.4 Elect Director Guy C. Pinkerton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
1.3 Elect Trustee David M. Osnos For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Edward M. Mazze, Ph.D. For For Management
1.4 Elect Director Kathleen McKeough For For Management
1.5 Elect Director Joyce O. Resnikoff For For Management
1.6 Elect Director John C. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hallman For For Management
1.2 Elect Director Richard A. LeFaivre, For For Management
Ph.D.
1.3 Elect Director William J. Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: MAY 13, 2004 Meeting Type: Proxy Contest
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Hoopis For For Management
1.2 Elect Director William G. Ouchi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
1.1 Elect Director Michael E. Tennenbaum For None Management
1.2 Elect Director Mark K. Holdsworth For None Management
2 Amend Omnibus Stock Plan For None Management
3 Ratify Auditors For None Management
4 Declassify the Board of Directors For None Shareholder
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Joseph For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert T. Ray For For Management
1.2 Elect Director John B. Shoven For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Kenneth J. Mcavoy For For Management
1.3 Elect Director John K. Mcgillicuddy For For Management
1.4 Elect Director Gordon W. Moran For For Management
1.5 Elect Director Daniel J. Murphy, III For For Management
1.6 Elect Director Patrick S. O'Keefe For For Management
1.7 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAUSAU-MOSINEE PAPER CORP
Ticker: WMO Security ID: 943315101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Kuester For For Management
1.2 Elect Director Andrew N. Baur For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For For Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director J.E. Mcconnaughy, Jr. For For Management
1.5 Elect Director Steven Sprague For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. Ph.D. For For Management
1.2 Elect Director Nolan Bushnell For For Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director John E. McConnaughy, Jr. For For Management
1.5 Elect Director Steven Sprague For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WAYNE SAVINGS BANCSHARES, INC.
Ticker: WAYN Security ID: 94624Q101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Harpster For For Management
1.2 Elect Director Terry A. Gardner For For Management
1.3 Elect Director Frederick J. Krum For For Management
2 Amend Stock Option Plan For For Management
3 Amend Recognition and Retention Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAYNE SAVINGS BANCSHARES, INC.
Ticker: WAYN Security ID: 94624Q101
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Morgan For For Management
1.2 Elect Director Kenneth R. Lehman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: WYPT Security ID: 946756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Pearson, Jr. For For Management
1.2 Elect Director Robert L. Simpson For For Management
1.3 Elect Director Randall L. Horst For For Management
1.4 Elect Director Frank R. Sourbeer For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Handy For Withhold Management
1.2 Elect Director Jerry L. Starkey For For Management
1.3 Elect Director Kathleen M. Shanahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Daniel W. Derbes For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
1.11 Elect Director Edward J. Walsh For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Burguieres For Did Not Management
Vote
1.2 Elect Director Nicholas F. Brady For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
Vote
1.4 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.5 Elect Director Sheldon B. Lubar For Did Not Management
Vote
1.6 Elect Director William E. Macaulay For Did Not Management
Vote
1.7 Elect Director Robert B. Millard For Did Not Management
Vote
1.8 Elect Director Robert K. Moses, Jr. For Did Not Management
Vote
1.9 Elect Director Robert A. Rayne For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Flynn For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMD CORPORATION
Ticker: HLTH Security ID: 94769M105
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director James V. Manning For For Management
1.3 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. James Green For For Management
1.2 Elect Director William A. Halter For For Management
1.3 Elect Director Robert Vasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Huett For Withhold Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Philippe J. Amouyal For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For For Management
1.4 Elect Director Gerard J. Kerins For For Management
1.5 Elect Director David J. Mckittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WELLSFORD REAL PROPERTIES, INC.
Ticker: WRP Security ID: 950240200
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director David J. Neithercut For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For For Management
1.3 Elect Director Kenneth M. Bird For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Vaughn L. Kiger For For Management
1.4 Elect Director Robert E. Kirkbride For For Management
1.5 Elect Director Paul M. Limbert For For Management
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Robert H. Bird For Withhold Management
1.3 Elect Director Carolyn H. Carlburg For For Management
1.4 Elect Director Robert E. Denham For For Management
1.5 Elect Director Robert T. Flaherty For For Management
1.6 Elect Director Peter D. Kaufman For For Management
1.7 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. West For Withhold Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director John Edmondson For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Diane Greene For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Ebright For For Management
1.2 Elect Director L. Robert Johnson For For Management
1.3 Elect Director John P. Neafsey For For Management
1.4 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight S. Pedersen For Withhold Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur Latno, Jr. For For Management
1.5 Elect Director Patrick Lynch For For Management
1.6 Elect Director Catherine MacMillan For For Management
1.7 Elect Director Ronald Nelson For For Management
1.8 Elect Director Carl Otto For For Management
1.9 Elect Director David Payne For For Management
1.10 Elect Director Edward Sylvester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCOAST HOSPITALITY CORP.
Ticker: WEH Security ID: 95750P106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Arthur M. Coffey For For Management
1.4 Elect Director Jon E. Eliassen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For Withhold Management
1.2 Elect Director Paul A. Dwyer, Jr. For For Management
1.3 Elect Director E. Van Cullens For Withhold Management
1.4 Elect Director Robert C. Penny III For Withhold Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Bernard F. Sergesketter For For Management
1.7 Elect Director Melvin J. Simon For Withhold Management
2 Permit Stockholders Holding 25% or more For For Management
of the Companies Voting Power to Call a
Special Meeting
3 Amend Bylaws to Eliminate Provisions from For For Management
Selling Securities Having Forward Pricing
Provisions
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director I.M. Booth For For Management
1.3 Elect Director Peter D. Behrendt For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Henry T. DeNero For For Management
1.6 Elect Director William L. Kimsey For For Management
1.7 Elect Director Michael D. Lambert For For Management
1.8 Elect Director Roger H. Moore For For Management
1.9 Elect Director Thomas E. Pardun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Senty For For Management
1.2 Elect Director Dean Phillips For For Management
1.3 Elect Director Bill M. Sanderson For For Management
1.4 Elect Director Walter L. Stonehocker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION
Ticker: WWCA Security ID: 95988E204
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Mitchell R. Cohen For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Theresa E. Gillespie For For Management
1.6 Elect Director Jonathan M. Nelson For For Management
1.7 Elect Director Peggy V. Phillips For For Management
1.8 Elect Director Mikal J. Thomsen For For Management
1.9 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director James P. Miscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTPORT RESOURCES CORP.
Ticker: WRC Security ID: 961418100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence D. Belfer For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Michael Russell For For Management
1.4 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTPORT RESOURCES CORP.
Ticker: WRC Security ID: 961418100
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman J. Pattiz For For Management
1.2 Elect Director Mel Karmazin For For Management
1.3 Elect Director Joseph B. Smith For For Management
1.4 Elect Director Dennis F. Holt For For Management
1.5 Elect Director Shane Coppola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Benter, Jr. For For Management
1.2 Elect Director Barry J. Entous For For Management
1.3 Elect Director Stephen Gross For For Management
1.4 Elect Director William F. Loeb For For Management
1.5 Elect Director Wilfred Posluns For For Management
1.6 Elect Director Alan Siegel For For Management
1.7 Elect Director Irving Teitelbaum For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim For For Management
1.2 Elect Director Leonard J. Goldstein For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Ronald I. Simon For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director Daniel J. Callahan, III For For Management
1.3 Elect Director George P. Clancy, Jr. For For Management
1.4 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.5 Elect Director James W. Dyke, Jr. For For Management
1.6 Elect Director Melvyn J. Estrin For For Management
1.7 Elect Director James F. Lafond For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman T. Hall For For Management
1.2 Elect Director Thomas M. Reahard For For Management
1.3 Elect Director Hamid R. Shokrgozar For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Paul D. Quadros For For Management
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWL Security ID: 965063100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Shkolnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director J.B. Ladd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITMAN EDUCATION GROUP, INC.
Ticker: WIX Security ID: 966524100
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. Sullivan For For Management
1.2 Elect Director H.J. Blumenthal, Jr. For Withhold Management
1.3 Elect Director Joel B. Bullard, Jr. For For Management
1.4 Elect Director Angus R. Cooper, Ii For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles to Remove Fair Price Against For Shareholder
Provision
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Morris J. Siegel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Shields For For Management
1.2 Elect Director Brian K. Devine For For Management
1.3 Elect Director Dr. Stacey Bell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLAMETTE VALLEY VINEYARDS INC.
Ticker: WVVI Security ID: 969136100
Meeting Date: JUL 18, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bernau For Withhold Management
1.2 Elect Director James L. Ellis For Withhold Management
1.3 Elect Director Thomas M. Brian For For Management
1.4 Elect Director Delna L. Jones For For Management
1.5 Elect Director Lisa M. Matich For For Management
1.6 Elect Director Betty M. O'Brien For For Management
1.7 Elect Director Stan G. Turel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLAMETTE VALLEY VINEYARDS INC.
Ticker: WVVI Security ID: 969136100
Meeting Date: JUL 13, 2003 Meeting Type: Annual
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bernau For Withhold Management
1.2 Elect Director James L. Ellis For Withhold Management
1.3 Elect Director Terry W. Emmert For For Management
1.4 Elect Director Betty M. O'Brien For For Management
1.5 Elect Director Stan G. Turel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# 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 Jeanne P. Jackson For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Willis, IV For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Hull For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crompton, Jr. For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Stacey J. Mobley For For Management
1.4 Elect Director H. Rodney Sharp, III For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Cowhig For For Management
1.2 Elect Director David L. Rogers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Crowther For For Management
1.2 Elect Director Bert A. Getz, Jr. For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director Ingrid S. Stafford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WIRE ONE TECHNOLOGIES, INC
Ticker: WONE Security ID: 976521104
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3.1 Elect Director James Kuster For For Management
3.2 Elect Director Michael Sternberg For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cornog For For Management
1.2 Elect Director Gale E. Klappa For For Management
1.3 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan J. Lautenbach For For Management
1.2 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Ph.D. For Withhold Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Wray T. Thorn For For Management
1.4 Elect Director Liane J. Pelletier For For Management
1.5 Elect Director Bruce W. Diamond For For Management
1.6 Elect Director Stavro E. Prodromou, For For Management
Ph.D.
1.7 Elect Director Dag F. Wittusen For For Management
1.8 Elect Director Jack G. Levin For For Management
1.9 Elect Director Michael E. Holmstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Ph.D. For Withhold Management
1.2 Elect Director W. Dexter Paine, III For Withhold Management
1.3 Elect Director Wray T. Thorn For Withhold Management
1.4 Elect Director Charles E. Robinson For For Management
1.5 Elect Director Robert N. Lowe, Jr. For Withhold Management
1.6 Elect Director J. Thomas Bentley For For Management
1.7 Elect Director Bruce W. Diamond For For Management
1.8 Elect Director Stavro E. Prodromou, Ph.D. For For Management
1.9 Elect Director Dag F. Wittusen For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director William E. McKenna For For Management
1.7 Elect Director Donna B. Moore For For Management
1.8 Elect Director Neil D. Nicastro For For Management
1.9 Elect Director Harvey Reich For For Management
1.10 Elect Director David M. Satz, Jr. For For Management
1.11 Elect Director Ira S. Sheinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: WLV Security ID: 978093102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Duncan For For Management
1.2 Elect Director Jan K. Ver Hagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOMEN FIRST HEALTHCARE
Ticker: WFHCQ Security ID: 978150100
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Nasshorn For For Management
1.2 Elect Director Richard L. Rubin, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOMEN'S GOLF UNLIMITED, INC
Ticker: GOLF Security ID: 97815W100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Buffington For Withhold Management
1.2 Elect Director James E. Jones For Withhold Management
1.3 Elect Director Mary Ann Jorgenson For For Management
1.4 Elect Director Nancy Lopez For For Management
1.5 Elect Director Richard M. Maurer For Withhold Management
1.6 Elect Director Robert L. Ross For Withhold Management
1.7 Elect Director Frederick B. Ziesenheim For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Dr. Linda Y.C. Lim For For Management
1.3 Elect Director G. Thomas McKane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Luis R. Tinoco For For Management
1.7 Elect Director Ken Bakshi For For Management
1.8 Elect Director Richard A. Kassar For For Management
1.9 Elect Director J. Thomas Presby For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Philip B. Livingston For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC.
Ticker: WGAT Security ID: 98156L307
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: AUG 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hal M. Krisbergh For Withhold Management
1.2 Elect Director Steven C. Davidson For For Management
1.3 Elect Director Clarence L. Irving, Jr. For For Management
1.4 Elect Director Martin Jaffe For For Management
1.5 Elect Director Jeff Morris For For Management
1.6 Elect Director Lemuel Tarshis For For Management
2 Approve Sale of Company Assets For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Robert C. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director F. Barry Bays For For Management
1.3 Elect Director Richard B. Emmitt For For Management
1.4 Elect Director Laurence Y. Fairey For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director James E. Thomas For For Management
1.7 Elect Director Thomas E. Timbie For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
1.4 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WVS FINANCIAL CORP.
Ticker: WVFC Security ID: 929358109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Brandt For For Management
1.2 Elect Director Lawrence M. Lehman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC.
Ticker: WBR Security ID: 983101106
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Alibhai For For Management
1.2 Elect Director Leonard Boxer For For Management
1.3 Elect Director Adela Cepeda For For Management
1.4 Elect Director Milton Fine For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Rolf E. Ruhfus For For Management
1.7 Elect Director Lynn C. Swann For Withhold Management
1.8 Elect Director Sherwood M. Weiser For For Management
1.9 Elect Director Marc A. Beilinson For For Management
1.10 Elect Director Paul Fribourg For For Management
1.11 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
1.4 Elect Director Stanley R. Zax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Banks For For Management
1.2 Elect Director Michael C. Ferrara For For Management
1.3 Elect Director L. Peter Frieder For For Management
1.4 Elect Director Ronald A. Vandenberg For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For Withhold Management
1.2 Elect Director John R. Barnes For Withhold Management
1.3 Elect Director Frank M. Burke For Withhold Management
1.4 Elect Director Charles R. Cox For Withhold Management
1.5 Elect Director Hans Kessler For Withhold Management
1.6 Elect Director James R. Whatley For Withhold Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: XICO Security ID: 984903104
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Thomas G. Elliott For Withhold Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director Jarl Mohn For For Management
1.9 Elect Director Pierce J. Roberts, Jr. For For Management
1.10 Elect Director Jack Shaw For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For Did Not Management
Vote
1.2 Elect Director William K. Bowes, Jr. For Did Not Management
Vote
1.3 Elect Director John L. Castello For Did Not Management
Vote
1.4 Elect Director Arthur Kornberg, M.D. For Did Not Management
Vote
1.5 Elect Director Steven C. Mendell For Did Not Management
Vote
1.6 Elect Director P.J. Scannon, Md, Ph.D For Did Not Management
Vote
1.7 Elect Director W. Denman Van Ness For Did Not Management
Vote
1.8 Elect Director Patrick J. Zenner For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 PROPOSAL TO AMEND THE TERMS OF THE For Did Not Management
COMPANY S 1992 DIRECTORS PLAN, ALL AS Vote
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4 PROPOSAL TO AMEND THE TERMS OF THE For Did Not Management
COMPANY S MANAGEMENT INCENTIVE Vote
COMPENSATION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
5 PROPOSAL TO APPROVE THE ADOPTION OF THE For Did Not Management
COMPANY S CEO INCENTIVE COMPENSATION Vote
PLAN.
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
XYBERNAUT CORP.
Ticker: XYBR Security ID: 984149104
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Newman For For Management
1.2 Elect Director Staven A. Newman, M.D. For Withhold Management
1.3 Elect Director James J. Ralabate, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert G. Basolis, Jr. For For Management
1.2 Elect Director Anthony M. Giampetro, For For Management
M.D.
1.3 Elect Director Patrick M. Ryan For For Management
1.4 Elect Director Martin Tuchman For For Management
1.5 Elect Director F. Kevin Tylus For For Management
1.6 Elect Director Samuel D. Marrazzo For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985509108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F. B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard F. Curry For For Management
1.2 Elect Director Alfred J. Hickey, Jr. For For Management
1.3 Elect Director David C. Lee For For Management
1.4 Elect Director Leif Lomo For For Management
1.5 Elect Director Richard C. Lowe For For Management
1.6 Elect Director Deborah A. McDermott For Withhold Management
1.7 Elect Director James A. Morgan For Withhold Management
1.8 Elect Director Adam Young For Withhold Management
1.9 Elect Director Vincent J. Young For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Z-TEL TECHNOLOGIES, INC.
Ticker: ZTEL Security ID: 988792107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. McDonough For For Management
1.2 Elect Director Richard F. LaFoche, Jr. For For Management
1.3 Elect Director W. Andrew Krusen, Jr. For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DiNicola For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Peter P. Copses For For Management
1.7 Elect Director Richard C. Marcus 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
- --------------------------------------------------------------------------------
ZANETT INC
Ticker: ZANE Security ID: 98906R109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCarthy For Withhold Management
1.2 Elect Director Claudio M. Guazzoni For Withhold Management
1.3 Elect Director Jay W. Kelley For For Management
1.4 Elect Director L. Scott Perry For For Management
1.5 Elect Director Andrew N. Schiff For For Management
1.6 Elect Director Mohan M. Trikha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adopt Charter Language on Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Connors For For Management
1.2 Elect Director Morteza Ejabat For For Management
1.3 Elect Director James Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIEGLER COMPANIES, INC.
Ticker: ZCOI Security ID: 989506100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Kellogg For For Management
2 Approve Control Share Acquisition For Against Management
- --------------------------------------------------------------------------------
ZILA, INC.
Ticker: ZILA Security ID: 989513205
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris C. Aaron For For Management
1.2 Elect Director Douglas D. Burkett, Ph.D. For For Management
1.3 Elect Director Christopher D. Johnson For For Management
1.4 Elect Director Michael S. Lesser For For Management
1.5 Elect Director John Edward Porter For For Management
1.6 Elect Director Dr. S. Timothy Rose For For Management
1.7 Elect Director Kevin J. Tourek For For Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Keane For For Management
1.2 Elect Director James S. Marston For For Management
1.3 Elect Director John A. Ryan For For Management
1.4 Elect Director Antonio R. Sanchez III For For Management
1.5 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director James W. Biondi, M.D. For For Management
1.3 Elect Director Robert J. Halliday For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Angelini For For Management
1.2 Elect Director Phillip T. Levin For For Management
1.3 Elect Director Janice Ozzello Wilcox For For Management
1.4 Elect Director Robert Ezrilov For For Management
1.5 Elect Director Howard P. Liszt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director James D. Meindl For For Management
1.4 Elect Director James B. Owens, Jr. For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Levy Gerzberg For For Management
2.2 Elect Director Uzia Galil For For Management
2.3 Elect Director James D. Meindl For For Management
2.4 Elect Director James B. Owens, Jr. For For Management
2.5 Elect Director Arthur B. Stabenow For For Management
2.6 Elect Director Philip M. Young For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Paul F. Forman For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert G. McKelvey For For Management
1.6 Elect Director J. Bruce Robinson For For Management
1.7 Elect Director Robert B. Taylor For For Management
1.8 Elect Director Bruce W. Worster For For Management
1.9 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter, Ph.D. For For Management
1.2 Elect Director Edward E. Penhoet, Ph.D. For For Management
=========== QUANTITATIVE MASTER SERIES TRUST: MASTER INTERNATIONAL ============
=========== INDEX ============
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Management
5 Elect Philip Yea as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Executive Directors For For Management
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.6 Pence Per For For Management
Share
4 Elect Christine Morin-Postel as Director For For Management
5 Reelect Martin Gagen as Director For For Management
6 Reelect Michael Queen as Director For For Management
7 Reelect Danny Rosenkranz as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize 61,095,275 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ABB LTD. ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management
Louis Hughes, Hans Maerki, Michel de Vote
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 78.8 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Unicaja, Jose Luis Olivas Martinez, For For Management
Pablo Vallbona Vadell, and Comunidades
Gestoras to Management Board
4 Reelect PriceWaterhouseCoopers Auditores, For For Management
S.L. as Auditors
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Bonds or Other For For Management
Financial Instruments
7 Approve General Meeting Guidelines; Amend For For Management
Article 12 of Bylaws; Present Information
Re: Board Guidelines
8 Approve Merger by Absorption of Iberica For For Management
de Autopistas, S.A.
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 5-31-03
2 Authorize Capitalization of Reserves and For For Management
Subsequent Amendment to Article 5;
Approve Listing in Stock Exchange
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Policy For Did Not Management
Vote
5 Reappoint Ernst & Young as Auditors For Did Not Management
Vote
6.1 Reelect T. Maas-de Bouwer to Supervisory For Did Not Management
Board Vote
6.2 Elect A. Olijslager to Supervisory Board For Did Not Management
Vote
7.1 Abolish Antitakeover Preference Shares For Did Not Management
through Repurchase and Cancellation of Vote
Shares
7.2 Amend Articles to Reflect Cancellation of For Did Not Management
Preference Shares (Item 7.1) Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Convertible Preference Shares Vote
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: APR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and Dividend For For Management
of EUR 1.38 Per Share
4 Amend Articles For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
7 Approve General Meeting Guidelines For For Management
8 Authorize Repurchase of Shares For For Management
9 Elect Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.575 per Share Vote
5 Ratify Cooptation of Gabriele Galateri Di For Did Not Management
Genola as Supervisory Board Member Vote
6 Elect Francis Mayer as Supervisory Board For Did Not Management
Member Vote
7 Authorize Repurchase of Up to 18 Million For Did Not Management
Shares Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
12 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105331
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For For Management
4-30-03
2 Approve Acquisition of Grupo Dragados SA For For Management
3 Issue 54.5 Million Shares in Connection For For Management
with Acquisition; Amend Articles Re:
Share Capital and Board Size
4 Fix Number of Directors (18); Approve For For Management
Resignation of Francisco Pons; Reelect
Torrego, Viguri, Jimenez, Rodriguez,
Vadell, and Perez; Elect Ferrer, Parra,
Barreiro, Terre, and Junyent as New
Directors (All Directors Serve 5-Year
Terms)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Philippe Foriel-Destezet and For Did Not Management
Philippe Marcel as Directors; Elect Jakob Vote
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
7 Amend Articles Re: Remove Voting For Did Not Management
Restrictions Vote
- --------------------------------------------------------------------------------
ADERANS
Ticker: Security ID: JP3121600005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Expand
Board Eligibility - Authorize Share
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Henri Filho, Hans Friderichs, For Did Not Management
Manfred Gentz, Igor Landau, Willi Vote
Schwerdtle, Christian Tourres, and Stefan
Jentzsch to the Supervisory Board
6 Approve Creation of EUR 11.6 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Authorize Cancellation of 2001 AGM For Did Not Management
Issuance of Shares Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 9.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend 1999 Stock Option Plan For Did Not Management
Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Ratify KPMG Deutsche Treuhand For Did Not Management
Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: JP3122400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.8 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Fournier as Director For For Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Daniel Farrar as Director For For Management
6 Elect Charles Strauss as Director For For Management
7 Elect Leslie Van de Walle as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,539,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,780,511
13 Authorise 55,617,614 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discussion of the Annual Report 2003 None Did Not Management
Vote
2.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.3 Discussion of the Reserves and Dividend None Did Not Management
Policy Vote
2.4 Approval of Dividend in the Amount of EUR For Did Not Management
0.40 per Ordinary Share Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Ratify Ernst & Young as Auditors For Did Not Management
Vote
3.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
4.1 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
4.2 Approve Remuneration Policy of Management For Did Not Management
Board Vote
5.1A Reelect T. Rembe to Supervisory Board For Did Not Management
Vote
5.1B Reelect O. Olcay to Supervisory Board For Did Not Management
Vote
5.2A Elect R. Dahan to Supervisory Board For Did Not Management
Vote
5.2B Elect I. Bailey to Supervisory Board For Did Not Management
Vote
5.2C Elect P Voser to Supervisory Board For Did Not Management
Vote
5.3 Announcement of Vacancies on Supervisory None Did Not Management
Board in 2005 Vote
6.1 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
6.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Ordinary Share Vote
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
6.3 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to One Percent of Issued Share Vote
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 600
Million to 1.2 Billion Shares - Authorize
Share Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve KPMG as Auditors and Fix Their For Did Not Management
Remuneration at EUR 345,388 Annually Vote
7 Appoint Barnells, Buttrick, Cornu, For Did Not Management
Haymon, Oosterlinck, Van Miert, and von Vote
Kyaw as Independent Directors in
Accordance with the Requirements of the
Belgian Companies Code
8 Amend Articles of Association Re: For Did Not Management
Change-in-control Provision Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital without
Preemptive Rights for Period of Five
Years
2 Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Cancellation of 11,200,000 For Did Not Management
Repurchased Shares Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Two Directors to Carry Out For Did Not Management
Legal Formalities Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAR 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion of Company's Corporate None Did Not Management
Governance Structure Vote
3 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code
4 Approve Terms Governing Conversion of For Did Not Management
Cumulative Preferred Financing Shares Vote
into Common Shares
5 Approve Remuneration Policy of Executive For Did Not Management
Board Vote
6 Receive Information on Current None Did Not Management
Investigations and Lawsuits Vote
7 Adjourn Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report Regarding Company Strategy None Did Not Management
('Road to Recovery') Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Elect Rene Dahan to Supervisory Board For Did Not Management
Vote
4.2 Elect Karen de Segundo to Supervisory For Did Not Management
Board Vote
5 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
6 Authorize Board to Change Official For Did Not Management
Language of the Annual Report to English Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation with Respect to None Did Not Management
Deferral of Publication of 2002 Annual Vote
Accounts and Annual Report
3.1A Elect A.C. Moberg to Management Board For Did Not Management
Vote
3.1B Elect M. van Olffen to Management Board Against Did Not Management
Vote
3.2A Elect H.R. Ryoeppoenen to Management For Did Not Management
Board Vote
3.2B Elect J.W. Hoevers to Management Board Against Did Not Management
Vote
4 Receive Presentation about Company's New None Did Not Management
Strategy Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AINAX AB
Ticker: Security ID: SE0001207606
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Determine Number of Members (6) of Board For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 900,000 Vote
9 Reelect Mariana Burenstam Linder, Tuve For Did Not Management
Johannesson, Thierry Moulonguet, Lars Vote
Otterbeck, and Claes Reuterskioeld as
Directors; Elect Tor Marthin as New
Director
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to EUR For Did Not Management
1.15 Billion in Association with KLM N.V. Vote
Share Exchange Offer
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
3 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
4 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 400 Million for Bonus Issue or Vote
Increase in Par Value
5 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
6 Amend Articles of Association Re: Board For Did Not Management
Guidelines, Board Committees, Appointment Vote
of Chairman, and Establishment of
Strategic Management Committee
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Cyril Spinetta as Director For Did Not Management
Vote
2 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
3 Elect Pierre Richard as Director For Did Not Management
Vote
4 Elect Jean-Marc Espalioux as Director For Did Not Management
Vote
5 Elect Patricia Barbizet as Director For Did Not Management
Vote
6 Elect Leo Van Wijk as Director For Did Not Management
Vote
7 Elect Floris Maljers as Director For Did Not Management
Vote
8 Elect Cees Van Lede as Director For Did Not Management
Vote
9 Elect Willem Duisenberg as Director For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
6.1 Approve Stock Option Plan for Management For Did Not Management
Board Vote
6.2 Approve Restricted Stock Plan for For Did Not Management
Management Board Vote
6.3 Approve Executive Stock Option Plan For Did Not Management
Vote
6.4 Approve Maximum Number of Shares for LTIP For Did Not Management
Vote
7 Elect Members of Management Board For Did Not Management
Vote
8.1 Fix Number of Members of Supervisory For Did Not Management
Board Vote
8.2 Elect Members of Supervisory Board For Did Not Management
Vote
9 Authorize Board to Prepare Financial For Did Not Management
Statements in English Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jozef Cornu as Director For Did Not Management
Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 10 Billion Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests At EUR Vote
750 Million
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Board and Committee Reports None None Management
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
10.3 Approve Discharge of Board and President For For Management
11 Recievie Nomination Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Lena Olving, Anders Narvinger, For For Management
Finn Rausing, Joern Rausing, Christian
Salomon, Bjoern Saven, and Waldemar
Schmidt as Directors; Elect Gunilla Berg
as New Director; Ratify Ganestam and
Mouchard as Auditors and Olsson and
Swenson as Deputy Auditors
15.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.1B Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
3 Authorize Reissuance of Repurchased Share For Did Not Management
To Service Executive Stock Option Plan Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 450 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Employee Stock Purchase Plan For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALLIED IRISH BANK PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 35 Cents For For Management
3a Elect Michael Buckley as a Director For For Management
3b Elect Padraic Fallon as a Director For For Management
3c Elect Dermot Gleeson as a Director For For Management
3d Elect Derek Higgs as a Director For For Management
3e Elect Gary Kennedy as a Director For For Management
3f Elect John McGuckian as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Representing 5 Percent
of the Share capital
8 Approve Stock Dividend Program For For Management
9a Remove Adrian Burke as a Director Against Against Shareholder
9b Remove Colm Doherty as a Director Against Against Shareholder
9c Remove Don Godson as a Director Against Against Shareholder
9d Remove Aidan McKeon as a Director Against Against Shareholder
9e Remove Carol Moffett as a Director Against Against Shareholder
9f Remove Jim O'Leary as a Director Against Against Shareholder
9g Remove Michael Sullivan as a Director Against Against Shareholder
9h Remove Robert Wilmers as a Director Against Against Shareholder
10 Remove KPMG as Auditors Against Against Shareholder
11 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 30, 2004 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 of Directors For Did Not Management
and Chartered Accountants Vote
3 Approve Chartered Accountants and For Did Not Management
Substitutes For Fiscal Year 2004 and Fix Vote
Their Remuneration
4 Approve Transformation of Balance Sheets For Did Not Management
Dated March 2003 and June 2003 of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
respectively
5 Approve Discharge of Board of Directors For Did Not Management
and Chartered Accountants of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
6 Amend Article 5 Re: Preemptive Rights For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Amend Articles 15.17 and 20 to Authorize For Did Not Management
Board to Issue Corporate Bonds in Vote
Compliance With Greek Law 3156/2003
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: JUL 2, 2003 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Gerard Hauser as Director For Did Not Management
Vote
6 Ratify Barbier Frinault & Autres as For Did Not Management
Auditors Vote
7 Ratify Pascal Macioce as Alternate For Did Not Management
Auditor Vote
8 Ratify Deloitte Touche & Tohmatsu as For Did Not Management
Auditors Vote
9 Ratify BEAS as Alternate Auditors For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Confirm That Decline in the Company's For Did Not Management
Shareholder Equity Relative to Its Vote
Capital Will Not Result in the
Anticipated Liquidation of the Company
12 Approve Reduction in Par Value from EUR 6 For Did Not Management
to EUR 1.25 Per Share Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Leng as Director For Did Not Management
Vote
2 Authorize Bonds Issuance Up to Nominal For Did Not Management
Value of EUR 200 Million to French Vote
Government
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Up to 240 Million Shares Vote
4 Authorize Issuance of Up to 240 Million For Did Not Management
Shares to BNP Paribas, Credit Agricole Vote
Indosuez, CLIFAP, EZEPART, Credit
Industriel et Commercial, CDC Ixis
Capital Markets, Natexis Bleichschroeder
SA and FINANPAR 17
5 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights and Capital Vote
Increase Not to Exceed EUR 893 Million
6 Authorize Issuance of Convertible Bonds For Did Not Management
Up to Nominal Value of EUR 300 Million Vote
and Capital Increase Not to Exceed EUR
300 Million to French Government
7 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
8 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: NOV 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Leng as Director For Did Not Management
Vote
2 Authorize Bonds Issuance Up to Nominal For Did Not Management
Value of EUR 200 Million to French Vote
Government
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Up to 240 Million Shares Vote
4 Authorize Issuance of Up to 240 Million For Did Not Management
Shares to BNP Paribas, Credit Agricole Vote
Indosuez, CLIFAP, EZEPART, Credit
Industriel et Commercial, CDC Ixis
Capital Markets, Natexis Bleichschroeder
SA and FINANPAR 17
5 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights and Capital Vote
Increase Not to Exceed EUR 893 Million
6 Authorize Issuance of Convertible Bonds For Did Not Management
Up to Nominal Value of EUR 300 Million Vote
and Capital Increase Not to Exceed EUR
300 Million to French Government
7 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
8 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: FR0000120198
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James William Leng as Director For Did Not Management
Vote
2 Authorize Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 300 Million
3 Approve Bonus Issuance of Warrants to For Did Not Management
Purchase Shares up to Aggregate Nominal Vote
Amount of EUR 300 Million
4 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights up to Nominal Vote
Value of EUR 1 Billion and Capital
Increase Not to Exceed EUR 893 Million
5 Cancel Issue Authority with Preemptive For Did Not Management
Rights Approved by Shareholders at July Vote
2, 2003, AGM/EGM
6 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 300 Vote
Million to French Government
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge
Directors
2 Ratify Management Board For For Management
3 Approve Auditors For For Management
4 Approve EUR 4.4 Million Reduction in For For Management
Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws
Accordingly
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Bonds For For Management
7 Amend Articles 22, 23, 25, and 28 Re: For For Management
Elimination of Shareholidng Requirement
to Attend Shareholder Meetings, Remote
Voting, Elimination of Supermajority
Quorums and Vote Requirement for Certain
Proposals, Increase Shareholders' Access
to Information
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Justus Mische to the Supervisory For Did Not Management
Board Vote
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
7 Approve Creation of EUR 28 Million and For Did Not Management
EUR 14 Million Pool of Conditional Vote
Capital with Preemptive Rights; Approve
Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter A. F. Hay as Director For For Management
3 Amend Articles Re: Unmarketable Parcels For For Management
of Shares
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: JP3122800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: Security ID: ES0109169013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management Board For For Management
5 Elect Management Board For For Management
6 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
7 Approve Reduction in Share Capital Via For For Management
Cancellation of 48.54 Million Class B
Shares; Amend Article 5 to Reflect Change
in Capital
8 Amend Articles For For Management
12,14,17,20,22,23,25,27,29,30,31,32,33
Re: Shareholder Meetings, Meeting Notice,
Attendance and Participation at the
Meetings, Board Guidelines, General
Meeting Guidelines, Remote Vote,
Shareholder Access to Information
9 Approve General Meeting Guidelines For For Management
10 Modify Executive Stock Option Plan For Against Management
Approved at 06-16-00 AGM
11 Authorize Repurchase of Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ronald Keith Barton as Director For For Management
2b Elect George John Pizzey as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of Not Exceeding AUD 2,000,000
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jock Green-Armytage as Director For For Management
6 Elect Carlos Riva as Director For For Management
7 Re-elect Stuart Siddall as Director For For Management
8 Re-elect Martha Hesse as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise 30,097,456 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Pekka Kainulainen, Tuomu
Laehdesmaeki, Timo Maasilta, and Roger
Talermo; Elect Anssi Vanjoki as a New
Director
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Amend Articles: Reduce Term of Directors For For Management
from Three Years to One Year; Introduce
Maximum Age Limit of 66 Years for Board
Membership
3 Approve EUR 3.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2.2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5 Cancel 53,400 Undistributed Warrants For For Management
(2002 Warrant Scheme); Cancel 390,001
Undistributed Warrants (2003 Warrant
Scheme)
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by General Electric Company
and GE Investments, Inc. of Amersham
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE.B Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For For Management
Articles Re: Scheme
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cancellation of the For For Management
Cancellation Number Scheme Shares and
then Convert the Remaining Number Scheme
Shares Equal to the Original Number
Scheme Shares
1 Approve Cancellation of 11.5 Million RPS For For Management
Preference Shares
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Robert Graham as Director For For Management
6 Elect Thomas Fischer as Director For For Management
7 Re-elect Bevis Longstreth as Director For For Management
8 Elect James Robertson as Director For For Management
9 Re-elect Stephen West as Director For For Management
10 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 61,750,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,032,500
13 Authorise 80,260,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation and
Repurchase of Shares to be Held in
Treasury
15 Approve Amvescap International Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: Security ID: JP3128800004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: PDLPY Security ID: AU000000ANN9
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect I. Dale Crandall as Director For For Management
2b Elect Herbert J. Elliott as Director For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 35, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Board of Directors and Opinions None Did Not Management
of Independent Auditor on the Annual Vote
Accounts and the Consolidated Accounts
2 Approve Annual Accounts For Did Not Management
Vote
3 Approve Consolidated Accounts For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividend; Approve Directors' Remuneration Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Accept Resignation of J. Lapeyre and D. For Did Not Management
Bouton; Appoint M. Marti and N. Forgeard Vote
as Directors
7 Authorize the Repurchase of up to 10 For Did Not Management
Percent of the Company's Shares for a Vote
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
8 Ratify KPMG Audit as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Ducker as Director Against Against Management
3 Elect Penelope Morris as Director For For Management
4 Elect David Simpson as Director For For Management
5 Approve Freezing of Retirement Allowance For For Management
for Eligible Non-Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.75 Million Per Annum
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve a Combined Interim and Final For For Management
Dividend of 0.6 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Warren East as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 102,330,000 Shares for Market For For Management
Purchase
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditors For Did Not Management
Vote
1 Approve Mandatory Conversion of 151,412 For Did Not Management
Savings Shares into Ordinary Shares Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors, Reconta Ernst For Did Not Management
&Young Spa, For The Three-Year Term Vote
2004-2005 and Fix Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Renumber Vote
Articles of Association; Adopt New
Articles of Association
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: Security ID: JP3109800007
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment of Multiple Corporate
Representatives by a Clearing House
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Reserves and Dividend Policy None Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8.1 Approve Stock Option Plan for Management For Did Not Management
Board; Approve Reservation of 500,000 Vote
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For Did Not Management
Employees; Approve Reservation of 4.5 Vote
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For Did Not Management
Six to Seven Members; Reelect H. Bodt and Vote
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
9.3 Approve Record Date (April 30) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
12 Reelect Bo Dankis, Gustaf Douglas, For For Management
Patricia O'Driscoll, Georg Ehrnrooth,
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henrik Svanberg as Directors;
Elect Carl Douglas as New Director
13.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Georg Ehrnrooth, Melker For For Management
Schoerling, and Gustaf Douglas as Members
of Nominating Committee and Authorize
These Members to Appoint Two
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
15 Approve Incentive Program for All For For Management
Employees
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For the Three-Year Term For Did Not Management
2004-2006 Vote
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.5 Pence Per For For Management
Share
4 Re-elect Andrew Simon as Director For For Management
5 Re-elect Derek Sach as Director For For Management
6 Re-elect Tim Bowdler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
10 Amend the Associated British Ports Share For For Management
Incentive Plan, Executive Share Option
Scheme, Savings-Related Share Option
Scheme, Long Term Incentive Plan and the
US and Californian Employee Stock
Purchase Plans
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,498,996
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,124,849
13 Authorise 32.9 Million Shares for Market For For Management
Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JUN 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Ratify Cooptation of Michel Soublin as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Didier Cherpitel as For Did Not Management
Supervisory Board Member Vote
7 Ratify Alain Le Corvec as Supervisory For Did Not Management
Board Member Vote
8 Approve Stock Option Plan Grants For Did Not Management
Vote
9 Approve Non-Renewal of Authority to For Did Not Management
Increase Capital for Savings-Related Vote
Share Purchase Plan.
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 97.8 Percent Stake For Did Not Management
in Sema Ltd. from Schlumberger Vote
Investments Ltd. and 99.9 Percent Stake
in Sema SA from Schlumberger SA
2 Authorize Issuance of 13.4 Million Shares For Did Not Management
to Schlumberger Investments Ltd. and 5.6 Vote
Million Shares to Schlumberger SA in
Connection with Acquisitions
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Authorize Management Board to Carry Out For Did Not Management
Formalities Related to Acquisition Vote
5 Approve Stock Option Plan Grants For Did Not Management
Vote
6 Fix Number of Supervisory Board Members For Did Not Management
Between 3 and 12, Subject to Approval of Vote
Items 1-4
7 Accept Resignation of Cor Boonstra, Ari For Did Not Management
Westerlaken, and Dominique Ferrero as Vote
Members of the Supervisory Board
8 Elect Andrew Gould as Supervisory Board For Did Not Management
Member Vote
9 Elect Jean Marc Perraud as Supervisory For Did Not Management
Board Member Vote
10 Elect Gerard Ruizendaal as Supervisory For Did Not Management
Board Member Vote
11 Elect Jan Oosterveld as Supervisory Board For Did Not Management
Member Vote
12 Change Location of Registered For Did Not Management
Office/Headquarters Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Chief Executive Officer's Presentation None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4a Elect Wilson Whineray as Director For For Management
4b Elect Anthony Frankham as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of NZ$ 47,500 from NZ$ 290,000 to NZ$
337,500
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Member Approval to the Buy-Back For For Management
Agreement Relating to the Redeemable
Preference Shares Issued by the Company
in 1998
2 Amend Constitution For For Management
3 Approve Issuance of 12.5 Million Reset For For Management
Convertible Preference Shares
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect C Dahlsen as Director For For Management
2b Reelect CB Goode as Director For For Management
2c Elect Shareholder Nominee J I Buckland as Against Against Shareholder
Director
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2003
2a Elect Ronald Brierley as Director For For Management
2b Elect G. J. Reaney as Director For For Management
3 Approve the Acquisition by G. J. W. For For Management
Martin of Rights Under the Long-Term
Incentive Plan for June 30, 2003
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 1.2
Million Per Annum
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: Security ID: JP3172500005
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Change Location of Head Office -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors For Fiscal Year 2004 Vote
3 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.035 per Share Vote
3 Confirm Distribution of Dividends For For Did Not Management
Previous Three Fiscal Years Vote
4 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.57 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Claude Bebear as Supervisory For Did Not Management
Board Member Vote
6 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
7 Ratify Jean Louis Simon as Alternate For Did Not Management
Auditor Vote
8 Elect Willy Avereyn as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For Did Not Management
of Employee Shareholders to the Vote
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
13 Amend Article 10 Re: Appointment of For Did Not Management
Representative of Employee Shareholders Vote
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Did Not Management
Employee Representative to the Vote
Supervisory Board
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence Per For For Management
Ordinary Share
4 Elect Tony Ball as Director For For Management
5 Elect Robert Walker as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Mike Toms as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable For For Management
Preference Share and Reduce Stated
Capital from GBP 1,300,000,001 to GBP
1,300,000,000
13 Amend Articles of Association Re: Special For For Management
Share
14 Approve the BAA Performance Share Plan For For Management
15 Authorise the Company to Make EU Against Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 1,250,000
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Share
4 Elect Janis Kong as Director For For Management
5 Reelect Brian Collie as Director For For Management
6 Reelect John Hoerner as Director For For Management
7 Reelect Tony Ward as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 230,000,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 53,489,000
11 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 450,000
- --------------------------------------------------------------------------------
BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Lord Hesketh as Director For For Management
6 Re-elect Steven Mogford as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Michael Hartnall as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,748,171
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Michael Welton as Director For For Management
7 Elect Chalmers Carr as Director For For Management
8 Elect Gordon Sage as Director For For Management
9 Elect Christoph Von Rohr as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,086,274
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,512,941
13 Authorise 42,051,764 Ordinary Shares and For For Management
22,448,679 Convertible Preference Shares
for Market Purchase
14 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000 Per Annum
15 Approve Reduction of Share Premium For For Management
Account to GBP 148,161,291.30; and
Cancellation of the Capital Redemption
Reserve
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets In Favor of 'SanPaolo IMI Spa' Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Alternate Internal Statutory For Did Not Management
Auditors Vote
3 Elect External Auditors and Fix For Did Not Management
Remuneration of Auditors Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Allocation of Income, and Vote
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Merger by Absorption of of the For Did Not Management
Wholly-Owned Subsidiary Banca C. Vote
Steinhauslin & C. Spa
2 Accept Address Change of Secondary For Did Not Management
Offices Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For Did Not Management
Members of the Board Vote
2 Authorize a 1:64 Bonus Issue of Company For Did Not Management
Shares in Favor of Holders of Ordinary Vote
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Acquisition of Coopercredito Spa For Did Not Management
Vote
2 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 0.50 to Vote
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Elect Members of the Board of Directors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Renew Board Authorization To Repurchase For Did Not Management
Company Shares and Reissue Repurchased Vote
Shares
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 174.98 Million for an Increase in Par Vote
Value from EUR 2.0 to EUR 2.50; Modify
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Ratify Appointment of Jose Manuel Ruivo For Did Not Management
da Pena and Michel Marine Le Masson to Vote
Management Board
8 Elect Board Committees for 2004-2007 For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Amend Articles Re: Regulations For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Reelect Pricewaterhouse Coopers as For For Management
Auditors
4 Amend Articles 14,15,16,18,21, and 22 Re: For For Management
Remote Vote, Shareholder Access to
Information, Number of Directors and
Remuneration, Audit Committee
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Approve Reduction in Capital
7 Approve Transfer of Reserves to Early For Against Management
Retirement Fund
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANDAI CO. LTD.
Ticker: BNDCY Security ID: JP3778600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 7.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 180 Million to 360 Million
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For Against Management
Approve Special Payments to Continuing
Directors in Connection with the
Abolition of Retirement Bonus System
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Approve Special Payments to
Continuing Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1 Approve DKK 11 Million Reduction in Share For For Management
Capital via Share Cancellation
5.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.3 Extend Term of Employee Stock Purchase For Against Management
Plan; Increase Pool of Conditional
Capital to DKK 2.5 Million to Guarantee
Conversion Rights
5.4 Amend Articles Re: Procedure Surrounding For For Management
Publication of Meeting Notice
5.5 Amend Articles Re: Editorial Changes For For Management
5.6 Amend Articles Re: Remove Board For For Management
Authorization to Appoint Vice Chairman
5.7 Approve Dividends of DKK 7 Per Share For For Management
6 Reelect Lars Brorsen and Peter Skak as For For Management
Directors; Elect Thorleif Krarup as New
Director
7 Ratify PricewaterhouseCoopers and For For Management
Deloitte & Touche as Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 7, 2004 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 Dividends For Did Not Management
Vote
3a Elect David Dilger as a Director For Did Not Management
Vote
3b Elect George Magan as a Director For Did Not Management
Vote
3c Elect Sir Michael Hodgkinson as a For Did Not Management
Director Vote
3d Elect Declan McCourt as a Director For Did Not Management
Vote
3e Elect Terry Neill as a Director For Did Not Management
Vote
3f Reelect Laurence Crowley as a Director For Did Not Management
Vote
3g Reelect Maurice Keane as a Director For Did Not Management
Vote
3h Reelect Caroline Marland as a Director For Did Not Management
Vote
3i Reelect Raymond MacSharry as a Director For Did Not Management
Vote
3j Reelect Thomas Moran as a Director For Did Not Management
Vote
3k Reelect Mary Redmond as a Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Remuneration of EUR 1 Million for For Did Not Management
Non-Executive Directors Vote
6 Authorize Repurchase 95,611,133 Ordinary For Did Not Management
Shares; 1,876,090 Sterling Preference Vote
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Authorize Board to Allot Up to EUR 30.9 For Did Not Management
Million in Equity Securities for Cash Vote
without Preemptive Rights
9 Authorize Board to Allot Equity For Did Not Management
Securities Representing 15 Percent of the Vote
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
10 Approve 2004 Long Term Incentive Plan For Did Not Management
Vote
11 Approve 2004 Stock Option Plan For Did Not Management
Vote
12 Approve Director and Officer Liability For Did Not Management
Insurance Vote
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Roy Bailie as a Director For For Management
3b Reelect Laurence Crowley as a Director For For Management
3c Reelect Donal Geaney as a Director For For Management
3d Reelect Denis O'Brien as a Director For For Management
3e Reelect John O'Donovan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase 98,493,220 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR 31.84 For For Management
million in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2004 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 Management and For Did Not Management
Auditors Vote
3 Approve Remuneration of Directors and For Did Not Management
Company's Executives for 2003 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Approve Principal and Alternate Auditors For Did Not Management
Vote
6 Elect Directors and Appoint Two For Did Not Management
Non-Executive Directors Vote
7 Authorize Director Participation in For Did Not Management
Subsidiary Companies' Boards Vote
8 Authorize Issuance of Bonds For Did Not Management
Vote
9 Authorize Share Repurchase For Did Not Management
Vote
10 Amend Stock Option Plan Approved at June For Did Not Management
10, 2002 EGM Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: NOV 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: GB0031348658
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Richard Broadbent as Director For For Management
4 Elect Roger Davis as Director For For Management
5 Elect Gary Hoffman as Director For For Management
6 Elect Naguib Kheraj as Director For For Management
7 Elect David Roberts as Director For For Management
8 Re-elect Sir Peter Middleton as Director For For Management
9 Re-elect Stephen Russell as Director For For Management
10 Re-elect Christopher Lendrum as Director For For Management
11 Re-elect Sir Brian Jenkins as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,053,000
15 Authorise 984,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Directors and the For Did Not Management
Statutory Auditor Vote
5a Approve Increase in Size of Board from 9 For Did Not Management
to 10 Members and Reappoint Josef Cornu, Vote
Philippe Naert, Erik Van Zele, and Robert
J. Verhoeven as Independent Directors
5b Elect Jan P. Oosterveld as Director For Did Not Management
Vote
5c Approve aggregate remuneration of Board For Did Not Management
at EUR 1,850,000 for the year 2004 Vote
5d Confirm that according to article 27 of For Did Not Management
the bylaws, the company shall be validly Vote
represented in court and for all
extra-judicial purposes by two directors,
acting jointly
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None Did Not Management
implementation of articles 583, 586 and Vote
598 to motivate the issue of options and
proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital by Company's Vote
Direct Affiliates
5 Change the date of AGM to the first For Did Not Management
Wednesday following May 1 at 5pm Vote
6 Amend Articles 14 and 29 Re: Acquisition For Did Not Management
of own Shares, AGM Date, Rewording of Vote
Board Committee's Title
7 Approve Stock Option Plan for Senior For Did Not Management
Personnel Vote
8 Approve Issuance of up to 400,000 Shares For Did Not Management
Pursuant to Share Option Plan Vote
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights Pursuant to Share Vote
Option Plan
10 Authorize Board to Issue up to 400,000 For Did Not Management
Options Pursuant to Share Option Plan Vote
11 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.32 Pence Per For For Management
Share
3 Reelect S Boyes as Director For For Management
4 Reelect P Gieron as Director For For Management
5 Reelect G Hester as Director For For Management
6 Elect C Fenton as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments Long-Term For For Management
Performance Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,136,425
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,193,179
12 Authorize 23,863,575 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes of Vote
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Approve Creation of EUR 500 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (BASF Plant Science Holding Vote
GmbH)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For Did Not Management
Reports, and Board Reports; Approve Vote
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Restructuring Plan For Did Not Management
Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Renumeration of For Did Not Management
Supervisory Board Members Vote
9 Ratify PWC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4A Reelect Manfred Bischoff to the For Did Not Management
Supervisory Board Vote
4B Reelect Volker Doppelfeld to the For Did Not Management
Supervisory Board Vote
4C Reelect Max Kley to the Supervisory Board For Did Not Management
Vote
4D Reelect Lothar Meyer to the Supervisory For Did Not Management
Board Vote
4E Reelect Hans-Juergen Schinzler to the For Did Not Management
Supervisory Board Vote
4F Reelect Albrecht Schmidt to the For Did Not Management
Supervisory Board Vote
4G Reelect Siegfried Sellitsch to the For Did Not Management
Supervisory Board Vote
4H Reelect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
4I Reelect Hans-Werner Sinn to the For Did Not Management
Supervisory Board Vote
4J Elect Mathias Doepfner to the Supervisory For Did Not Management
Board Vote
4K Elect Diether Muenich to the Supervisory For Did Not Management
Board Vote
5 Approve Creation of EUR 990 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB Principal Equity GmbH, Vote
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB-Offene Vote
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For Did Not Management
Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BBA GROUP
Ticker: Security ID: GB0000677483
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
3 Re-elect Roberto Quarta as Director For For Management
4 Re-elect Richard Stillwell as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,554,327
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,638,787
10 Authorise 67,620,345 Ordinary Shares for For For Management
Market Purchase
11 Authorise 8,409,089 of 6.75 Percent For For Management
Cumulative Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Approve Remuneration Report For For Management
13 Approve BBA Group 2004 Long-Term For For Management
Incentive Plan
14 Approve BBA Group Savings Related Share For For Management
Option Scheme
15 Authorise Directors to Adopt Further For For Management
Employee Share Plans Which are Based on
the BBA Group 2004 Long-Term Incentive
Plan and the BBA Group 2004 Savings
Related Share Option Scheme
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.60 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Dietmer Ammer, Diethart Breipohl, For Did Not Management
Michael Herz, Arno Mahlert, Reinhard Vote
Poellath, and Bruno Saelzer to the
Supervisory Board; Elect Andreas
Rittstieg as a Substitute Member to the
Supervisory Board
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1,748 (Gross)per Share Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Fix Number of Directors at 14 For Did Not Management
Vote
6.1 Reelect Pol Bamelis as Independent For Did Not Management
Director Vote
6.2 Reelect Roger Dalle, Francois de For Did Not Management
Visscher, and Baudouin Velge as Directors Vote
6.3 Elect Sir Anthony Galsworthy as For Did Not Management
Independent Director Vote
6.4 Elect Bernadr van de Walle de Ghelcke as For Did Not Management
Director Vote
6.5 Confirm Gary Allen and Baron Georges For Did Not Management
Jacobs as Independent Directors as Vote
Required by Belgian Companies Code
7 Reappoint Deloitte & Partners as Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles Re: Board Committees For Did Not Management
Vote
3 Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
170 Million for Period of Five Years;
Authorize Board to Issue Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Re: General Matters For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14.5,
Final JY 25.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Elect External Auditors and Fix For Did Not Management
Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan; Transfer For Did Not Management
Brand Management and Marketing Activities Vote
to Bencom Srl, Logistics and Production
Activities to Benlog Spa, and IT Services
to United Web Spa, All Wholly-Controlled
Subsidiaries
1 Cancel May 12, 2003, Resolution Re: For Did Not Management
Merger by Absorption of Bencom Srl and Vote
Benlog Spa
- --------------------------------------------------------------------------------
BERKELEY GROUP PLC (THE)
Ticker: Security ID: GB0000941772
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Berkeley Group plc 2004 For For Management
Long-Term Incentive Plan
2 Approve The Berkeley Group plc 2004 Share For For Management
Incentive Plan
3 Approve The Berkeley Group plc For For Management
Remuneration Committee Policy
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: GB0008762899
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.86 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Backhouse as Director For For Management
5 Re-elect Paul Collins as Director For For Management
6 Re-elect William Friedrich as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Keith Mackrell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal of GBP 25,000
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,730,026
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,659,504
15 Authorise 353,190,078 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Reelect David Brink as Director of BHP For For Management
Billiton Ltd.
4 Reelect David Brink as Director of BHP For For Management
Billiton Plc
5 Reelect Michael Chaney as Director of BHP For For Management
Billiton Ltd.
6 Reelect Michael Chaney as Director of BHP For For Management
Billiton Plc
7 Reelect Robin Renwick as Director of BHP For For Management
Billiton Ltd.
8 Reelect Robin Renwick as Director of BHP For For Management
Billiton Plc
9 Elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
10 Elect Mike Salamon as Director of BHP For For Management
Billiton Plc
11 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
12 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and
Authorize Board to Fix Their Remuneration
14 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
15 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorize 246,814,700 Shares for BHP For For Management
Billiton Plc Share Repurchase Program
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Charles
Goodyear under the BHP Billiton Ltd.
Group Incentive Scheme
19 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group
Incentive Scheme
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman and
SEK 200,000 for Other Board Members;
Approve Remuneration of Auditors
12 Reelect Ingvar Petersson, Bjoern For For Management
Bjoernsson, Gunilla Joenson, Per
Lundberg, Mats Pousette, Meg Tiveus, and
Bert Oestlund as Directors
13 Amend Articles Re: Set Range for Minimum For For Management
(SEK 500 Million) and Maximum (SEK 2
Billion) Issued Share Capital
14 Approve SEK 58.2 Million Reduction in For For Management
Share Capital via Share Cancellation
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Transfer of Reserves in the For For Management
Amount of SEK 530 Million to Unrestricted
Shareholders' Equity
18 Receive Board Report On Audit and None None Management
Non-Audit Fees Paid to Company Audit Firm
(KPMG)
19.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19.1B Authorize Chairman of Board to Appoint For Against Management
Three Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
19.2 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish a Remuneration Committee
19.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect H K McCann as Director For For Management
2b Elect P Rizzo as Director For For Management
2c Elect Y P Tan as Director For For Management
3 Change Company Name to BlueScope Steel For For Management
Limited
4 Approve Participation by Kirby Adams, For For Management
Managing Director and Chief Executive
Officer in the Employee Share Purchase
Plan
5 Approve Grant of Share Rights to Managing For For Management
Director and Chief Executive Officer,
Kirby Adams, Under the Long Term
Incentive Plan
6 Approve Non-Executive Director Share Plan For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.175 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Nominal Value of Up to EUR 30 Billion Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
9 Confirm Expiration of Term of David Peake For Did Not Management
as Director Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For Did Not Management
for Employees Participating in Vote
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Amend Articles of Association Re: Role of For Did Not Management
Chairman, Access to Information, Internal Vote
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Bonfield as Director For For Management
4 Reelect Christopher O'Donnell as Director For For Management
5 Reelect Julie Baddeley as Director For For Management
6 Reelect John Walsh as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Dividend Policy For For Management
10 Authorize EU Political Donations up to For For Management
GBP 150,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,222,335
13 Authorize 49,778,680 Shares for Share For For Management
Repurchase Program
14 Amend Articles of Association Re: For For Management
Treasury Shares and Directors' Fees
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect ZHOU Zaiqun as Director For For Management
3b Reelect TUNG Chee Chen as Director For For Management
3c Reelect YANG Linda Tsao as Director For For Management
4 Approve Remuneration to Non-Executive For For Management
Directors and Senior Adviser Who Serve as
Board Committee Chairman or Members of
HK$100,000 Per Annum Per Board Committee
to Each Committee Chairman and HK$50,000
Per Annum Per Board Committee to Each
Member
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Voting at General For For Management
Meetings, Retirement and Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
7 Approve Payment of Fees Amounting to For For Management
HK$50,000 Per Annum to Each Member and
Secretary of Board Committees Who Are Not
Directors or Salaried Employees of the
Group
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: BTXSY Security ID: GB0032310780
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: BTXSY Security ID: GB0032310780
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.2 Pence Per For For Management
Share
3 Reelect Paul Bateman as Director For For Management
4 Reelect Jan Bennink as Director For For Management
5 Reelect Howard Dodd as Director For For Management
6 Reelect John McGrath as Director For For Management
7 Reelect Helene Ploix as Director For For Management
8 Reelect Martin Read as Director For For Management
9 Reelect Nigel Rudd as Director For For Management
10 Reelect Andrew Smith as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 67.8 million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10.17 million
15 Authorize 81,300,000 Shares for Share For For Management
Repurchase Program
16 Authorize the Company to Make EU For For Management
Political Donations up to a Maximum
Aggregate Sum of GBP 100,000
17 Authorize Boots Company Plc to Make EU For For Management
Political Donations up to Maximum
Aggregate Sum of GBP 400,000
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BORAY Security ID: AU000000BLD2
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2a Elect John Clooney as Director For For Management
2b Elect Elizabeth Alexander as Director For For Management
2c Elect Tony D'Aloisio as Director For For Management
3 Adopt New Constitution and Renew For For Management
Proportional Takeover Approval Article
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors'
5 Amend Non-Executive Directors' Share Plan For For Management
6 Approve Employee Incentive Plans For For Management
7 Approve Grant of Options to Rod Pearse, For For Management
Managing Director
8 Approve Resolution Proposed by 'Boral Against Against Shareholder
Green Shareholders'
9 Amend Articles Re: Article 145 Against For Shareholder
10 Amend Articles Re: Article 123 Against Against Shareholder
11 Approve Resolution That the Company Cease Against Against Shareholder
Issuing Any Further Options Under the
Boral Senior Executive Option Plan
12 Approve Resolution That Any Subsequent Against Against Shareholder
Form of Long-Term Incentive Plan for
Senior Executives Be Put to Shareholders
for Approval as an Ordinary Resolution at
the Company's 2004 AGM and as Required at
Subsequent AGMs
13 Approve Resolution That Any Short-Term Against Against Shareholder
Incentive Payable to an Executive
Director Be Put to Shareholders for
Approval as an Ordinary Resolution at the
Company's 2004 AGM and Thereafter as
Necessary Each Year
14 Amend Senior Executive Remuneration Against For Shareholder
Policy to Link 30 Percent of the
Short-Term Incentives to the Achievement
of Safety Targets Set by the Health and
Safety Subcommittee
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Charles de Croisset For Did Not Management
as Director Vote
6 Ratify Cooptation of Thierry Jourdaine as For Did Not Management
Director Vote
7 Reelect Charles de Croisset as Director For Did Not Management
Vote
8 Reelect Yves Gabriel as Director For Did Not Management
Vote
9 Reelect Financiere Pinault as Director For Did Not Management
Vote
10 Elect Alain Pouyat as Director For Did Not Management
Vote
11 Reappoint Mazars & Guerard as Auditors For Did Not Management
Vote
12 Reappoint Thierry Colin as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of up to EUR 4 Vote
Billion
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
17 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Responsibilities Vote
of the Chairman
22 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Access to Vote
Company Information
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Heard as Director For For Management
5.1 Elect Andrew Dougal as Director For For Management
5.2 Elect Evert Henkes as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve BPB Performance Share Plan 2004 For For Management
8 Amend BPB Executive Share Option Plan For For Management
2001
9 Authorise 49.5 Million Ordinary Shares For For Management
for Market Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 400,000 and Amend the Articles of
Association in Respect of Treasury Shares
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Share
4A Reelect Lady Balfour of Burleigh as For For Management
Director
4B Reelect Jean-Pierre Clavel as Director For For Management
4C Reelect Richard Cousins as Director For For Management
4D Reelect Mark Higson as Director For For Management
4E Reelect Paul Withers as Director For For Management
5 Elect Gerry Acher as Director For For Management
6 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize 49 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Elect One Member to Management Board For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports For Brambles Industries Plc For
the Year Ended June 30, 2003
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003 As Contained in the
Brambles Industries Plc Annual Review
2003
4 Elect R. D. Brown as Director of Brambles For For Management
Industries Limited
5 Elect R. D. Brown as Director of Brambles For For Management
Industries Plc
6 Elect CK Chow as Director of Brambles None Abstain Management
Industries Limited
7 Elect CK Chow as Director of Bramble None Abstain Management
Industries Plc
8 Elect David Lees as Director of Brambles For For Management
Industries Limited
9 Elect David Lees as Director of Bramble For For Management
Industries Plc
10 Elect R. C. Milne as Director of Brambles For For Management
Industries Limited
11 Elect R. C. Milne as Director of Bramble For For Management
Industries Plc
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Approve Remuneration of Auditors For For Management
14 Approve General Authority to Allot Up to For For Management
176.26 Million Shares in Brambles
15 Approve Disapplication of Pre-Emption For For Management
Rights in Brambles Industries Plc
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Approve Establishment of a Dividend For For Management
Reinvestment Scheme
18 Approve Scrip Dividend Scheme For For Management
19 Amendment of the Brambles Industries Plc For For Management
Articles of Association
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Reelect Roy Brown as Director of Brambles For For Management
Industries Ltd.
5 Reelect Roy Brown as Director of Brambles For For Management
Industries plc
6 Reelect CK Chow as Director of Brambles None None Management
Industries Ltd.
7 Reelect CK Chow as Director of Brambles None None Management
Industries plc
8 Reelect David Lees as Director of For For Management
Brambles Industries Ltd.
9 Reelect David Lees as Director of For For Management
Brambles Industries plc
10 Reelect Ron Milne as Director of Brambles For For Management
Industries Ltd.
11 Reelect Ron Milne as Director of Brambles For For Management
Industries plc
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of GBP 8,812,882
15 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of GBP
1,809,355
16 Authorize 72,374,235 Shares for Brambles For For Management
Industries plc Share Repurchase Program
17 Approve Dividend Reinvestment Plan for For For Management
Brambles Industries Ltd.
18 Approve Scrip Dividend Program for For For Management
Brambles Industries plc
19 Amend Articles of Association Re: CREST For For Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Present Report Re: Execution of None Did Not Management
Management Incentive Plan Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Nominating Committee None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Articles of Association Re: For For Management
Remuneration Report
4 Reelect Rod Eddington as Director For For Management
5 Reelect Martin Broughton as Director For For Management
6 Reelect Baroness O'Cathain as Director For For Management
7 Reelect Martin Read as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Company to Carry Out Rights For For Management
Issues up to Aggregate Nominal Amount of
GBP 89 Million and to Carry Out Limited
Issuance without Preemptive Rights up to
Aggregate Nominal Amount of GBP 13.5
Million
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27 Pence Per For For Management
Ordinary Share
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Elect Paul Adams as Director For For Management
6b Elect Antonio Monteiro de Castro as For For Management
Director
6c Elect Jan du Plessis as Director For For Management
6d Re-elect Wong Kok Siew as Director For For Management
7 Authorise 207.7 Million Shares for Market For For Management
Purchase
8a Amend Articles of Association Re: For For Management
Treasury Shares
8b Amend Articles of Association Re: For Management
Directors' Fees
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Share
3 Reelect Robert Swannell as Director For For Management
4 Elect Christopher Gibson-Smith as For For Management
Director
5 Elect David Michels as Director For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 43,382,855
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,107,298
11 Authorize 30,320,954 Shares for Share For For Management
Repurchase Program
12 Approve Long-Term Incentive Plan For For Management
13 Remove John Ritblat as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For Against Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize EU Political Donations up to For For Management
GBP 200,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: GB0030913577
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: 05577E101
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence Per For For Management
Share
4 Reelect Anthony Greener as Director For For Management
5 Reelect Louis Hughes as Director For For Management
6 Reelect Maarten van den Bergh as Director For For Management
7 Elect Clayton Brendish as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 143 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21 Million
11 Authorize 867 Million Shares for Share For For Management
Repurchase Program
12 Authorize British Telecommunications plc For For Management
to Make EU Political Donations up to GBP
100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Elect Members of the Board of Directors For Did Not Management
for the Three-Year Term 2004-2006 and Vote
Approve Remuneration of Directors
3 Accept a Report Concerning the Company's For Did Not Management
Corporate Governance Practices Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One Article Vote
To Company Bylaws; Renumber Articles
Accordingly
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current External Auditors Re: For Did Not Management
Fiscal Year 2003 Vote
2 Appoint New External Auditors for Bulgari For Did Not Management
Spa And All Subsidiaries Except Bulgari Vote
Italia Spa, Bulgari Gioielli Spa, And
Bulgari Parfums Italia Spa
3 Authorize Board to Repurchase Shares And For Did Not Management
Re-Issue Repurchased Shares Including the Vote
Use of Financial Instruments Such As Put
or Call Options
4 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: Security ID: GB0001540045
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Elect Michael Roney as Director For For Management
4 Re-elect Alexander Dyer as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,800,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,606,250
10 Authorise 44,850,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Part A Long-Term Incentive Plan For For Management
2004 (Share Option Awards)
12 Approve Part B of the Long-Term Incentive For For Management
Plan 2004 (Performance Share Awards)
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Crystal Decsions For Did Not Management
Inc. and Approve Terms of Merger Vote
Agreement
2 Approve Issuance of Up to 37 Million For Did Not Management
Shares in Connection with Acquisition, Vote
and Amend Articles Accordingly
3 Approve Issuance of Warrants to Subscribe For Did Not Management
to Up to 15,000 Shares to David J. Roux Vote
4 Authorize Issuance of Up to 250,000 For Did Not Management
Shares Reserved for Business Objects SA Vote
Employee Benefits Trust for Use in 1995
International Employee Stock Purchase
Plan
5 Approve Issuance of Up to 50,000 Shares For Did Not Management
Reserved for Employees Participating in Vote
Savings-Related Share Purchase Plan
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.3 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.3 Million
8 Amend 2001 Executive Stock Option Plan For Did Not Management
Re: Number of Available Shares Vote
9 Elect David J. Roux as Director For Did Not Management
Vote
10 Approve Increase in Director Remuneration For Did Not Management
to Aggregate Amount of EUR 350,000 Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Reelect Arnold Silverman as Director For Did Not Management
Vote
5 Reelect Albert Eisentat as Director For Did Not Management
Vote
6 Reelect Bernard Charles as Director For Did Not Management
Vote
7 Elect Kurt Lauk as Director For Did Not Management
Vote
8 Approve Transactions with a Related Party For Did Not Management
Not Previously Approved by the Board Vote
9 Approve Transaction with a Related Party For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Arnold Vote
Silverman
13 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Albert Vote
Eisenstat
14 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Bernard Vote
Charles
15 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 45,000 Shares to Kurt Lauk Vote
16 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to Gerald Held Vote
17 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to Jean-Francois Vote
Heitz
18 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to David Vote
Peterschmidt
19 Approve Issuance of Warrants Exercisable For Did Not Management
Into Up to 30,000 Shares to David Roux Vote
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Confirm Terms of 1995 International For Did Not Management
Employee Stock Purchase Plan Vote
22 Authorize Issuance of Up to 325,000 For Did Not Management
Shares to Business Objects S.A. Employee Vote
Benefits Trust for Use in 1995
International Employee Stock Purchase
Plan
23 Authorize Issuance of Up to 475,000 For Did Not Management
Shares to Business Objects S.A. Employee Vote
Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
24 Authorize Issuance of Up to 2.5 Million For Did Not Management
Shares to Business Objects S.A Employee Vote
Benefit Sub-Plan Trust Under 2001 Stock
Option Plan
25 Authorize Board to Rename 2001 Stock For Did Not Management
Option Plan as 2001 Stock Incentive Plan Vote
and to Create Subsidiary Stock Incentive
Sub-Plan Under 2001 Stock Incentive Plan
26 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights Up to Aggregate Nominal Amount of
EUR 1.3 Million
27 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to Aggregate Nominal
Amount of EUR 1.3 Million
28 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.3 Million for Bonus Issue or Vote
Increase in Par Value
29 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Reserved to Vote
Qualified Investors Up to Aggregate
Nominal Amount of EUR 1.3 Million
30 Authorize Issuance of Shares with and For Did Not Management
Without Warrants Attached Reserved to Vote
Board Members in the Maximum Aggregate
Nominal Amount of EUR 30,000
31 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirements, Auditor
Attendance at Board Meetings, and
Related-Party Transactions
32 Amend Articles of Association Re: For Did Not Management
Cancellation of Warrants Vote
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Herlinger as Director For For Management
4 Elect Lord Robertson as Director For For Management
5 Re-elect Richard Lapthorne as Director For For Management
6 Re-elect Graham Howe as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend The Cable & Wireless Incentive Plan For For Management
2001
10 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
11 Authorise the Directors to Operate The For For Management
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 200,000 and to
Incur Political Expenditure up to GBP
200,000
13 Authorise 357 Million Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividends
15 Approve Scrip Dividend For For Management
16 Approve Final Dividend of 3.15 Pence Per For For Management
Ordinary Share
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Richard Lapthorne as Director For For Management
4 Elect Francesco Caio as Director For For Management
5 Elect Kevin Loosemore as Director For For Management
6 Elect Robert Rowley as Director For For Management
7 Elect Anthony Rice as Director For For Management
8 Elect Bernhard Gray as Director For For Management
9 Elect Graham Howe as Director For For Management
10 Elect Kaspar Rorsted as Director For For Management
11 Ratify KPMG Audit Plc as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve the Cable and Wireless Employee For Against Management
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For Against Management
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase For For Management
Plan
16 Authorize EU Political Donations up to For For Management
GBP 200,000
17 Approve Cancellation of Share Premium For For Management
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Peter Anderson as Director For For Management
4 Reelect John Carter as Director For For Management
5 Reelect George Iacobescu as Director For For Management
6 Reelect Andrew Tisch as Director For For Management
7 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,950,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 290,000
11 Authorize 87 Million Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by Canary For For Management
Investments S.a.r.l in CWG Acquisition
Holdings Ltd and the Proposed Management
and Consultancy Arrangements Relating to
Paul Reichmann on the terms described in
the Circular to Shareholders Dated 5
March 2004
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For Against Management
Articles
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties at 5 Canada For For Management
Square and 25 Canada Square, Canary Wharf
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to 6,276,554 For Did Not Management
Shares Reserved to Transiciel Vote
Shareholders Who Tendered Their
Transiciel Shares Pursuant to Cap Gemini
Share Exchange Offer
2 Authorize Board to Issue Up to 18,829,662 For Did Not Management
Million Warrants and Up to 1,176,853 Vote
Shares to Transiciel Shareholders Who
Tendered Their Transiciel Shares Pursuant
to Alternative to Share Exchange Offer
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Treatment of Losses For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Yann Delabriere as For Did Not Management
Director Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Approve Issuance of Warrants with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
12 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
13 Authorize Issuance of Equity-Linked For Did Not Management
Securities with Preemptive Rights up to Vote
Aggregate Nominal Amount of EUR 400
Million
14 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 400
Million
15 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
451 Million
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and by a For For Management
Maximum of SGD 952 Million Standing to
the Credit of the Share Premium Account
Which is to be Effected by a Distribution
in Specie in CapitaCommercial Trust
2 Amend Share Option Plan, Performance For Against Management
Share Plan and Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 971,340 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Alan Cockshaw as Director For For Management
4b Reelect Jackson Peter Tai as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as Director For For Management
5 Elect Andrew Buxton as Director For For Management
6a Reelect Hsuan Owyang as Director For For Management
6b Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9 Appoint Richard Hu Tsu Tau as Director For For Management
10a Approve Issuance of Shares without For For Management
Preemptive Rights
10b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Remuneration of Vote
Auditors
4 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: NOV 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration According to Artcile 19 of
the Bylaws
1 Approve Accounting Transfers to Cover For Did Not Management
Fiscal Year 2002's Losses Vote
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 5 Per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Approve DKK 28.4 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5.2 Approve Creation of DKK 400 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights; Extend Term of DKK 10 Million
Employee Stock Purchase Plan; Approve
Issuance of Convertible Bonds Up To DKK
639 Million; Approve Loans Up To DKK 200
Million
5.3 Amend Articles Re: Require AGM to Be Held For Did Not Management
No Later Than Four Months After End of Vote
Fiscal Year; Stipulate that Annual Report
Be Sent Only to Shareholders Upon
Request; Editorial Changes
5.4 Amend Articles Re: Editorial Changes For Did Not Management
Vote
5.5 Amend Articles Re: Right to Sign on For Did Not Management
Behalf of Company Vote
6 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Torkild Andersen as Directors Vote
7 Ratify PricewaterhouseCoopers and KPMG C. For Did Not Management
Jespersen as Auditors Vote
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
2 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its 6.5 Pence Cumulative
Convertible Redeemable Preference Shares
3 Approve ITV Approved Executive Share For For Management
Option Scheme
4 Approve ITV Unapproved Executive Share For For Management
Option Plan
5 Approve ITV Commitment Scheme For For Management
6 Approve ITV Savings-Related Share Option For For Management
Plan
7 Approve ITV Share Incentive Plan For For Management
8 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Acquisition of Societe Financiere For Did Not Management
Labruyere Eberle and Issuance of 6.46 Vote
Million Shares in Connection with
Acquisition
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.74 per Share Vote
5 Amend Articles of Association to Reduce For Did Not Management
Terms of Board Members from Six Years to Vote
Four Years
6 Ratify Cooptation of Luc Vandevelde as For Did Not Management
Director Vote
7 Reelect Daniel Bernard as Director For Did Not Management
Vote
8 Reelect Carlos March as Director For Did Not Management
Vote
9 Reelect Jacques Badin as Director For Did Not Management
Vote
10 Reelect Francois Henrot as Director For Did Not Management
Vote
11 Reelect Christian Blanc as Director For Did Not Management
Vote
12 Elect Jose-Luis Leal-Maldonado as For Did Not Management
Director Vote
13 Authorize Repurchase of Up to 71,614,230 For Did Not Management
Shares Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Amend Articles of Association Re: Board For Did Not Management
Representation, Auditor Participation at Vote
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholders For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew R. Lessin as Director For For Management
2 Elect T. Kerry McDonald as Director For For Management
3 Elect Brian N. G. McDonald as Director For For Management
4 Elect Helen M. Nugent as Director For For Management
5 Approve Ernst & Young and Deloitte as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Unitary Board Structure For Did Not Management
Vote
2 Adopt New Articles of Asscociation to For Did Not Management
Reflect Changes in Board Structure Vote
3 Confirm Authorities to Issue Equity and For Did Not Management
Equity-Linked Securities with and without Vote
Preemptive Rights and Authority to Reduce
Share Capital via Cancellation of
Repurchased Shares Approved by
Shareholders at 2001, 2002, and 2003 EGMs
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
5 Elect Pierre Bouchut as Director For Did Not Management
Vote
6 Elect Christian Couvreux as Director For Did Not Management
Vote
7 Elect David Dautresme as Director For Did Not Management
Vote
8 Elect Abilio Dos Santos Diniz as Director For Did Not Management
Vote
9 Elect Antoine Guichard as Director For Did Not Management
Vote
10 Elect Yves Guichard as Director For Did Not Management
Vote
11 Elect Philippe Houze as Director For Did Not Management
Vote
12 Elect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Jean-Charles Naouri as Director For Did Not Management
Vote
15 Elect Gilles Pinoncely as Director For Did Not Management
Vote
16 Elect David de Rothschild as Director For Did Not Management
Vote
17 Elect Societe Euris as Director For Did Not Management
Vote
18 Elect Societe Finatis as Director For Did Not Management
Vote
19 Elect Fonciere Euris as Director For Did Not Management
Vote
20 Elect Groupe Euris as Director For Did Not Management
Vote
21 Elect Omnium de Commerce et de For Did Not Management
Participations SAS as Director Vote
22 Elect Societe Parcade SAS as Director For Did Not Management
Vote
23 Appoint Jacques Getten as Censor For Did Not Management
Vote
24 Appoint Gerard Mestrallet as Censor For Did Not Management
Vote
25 Confirm Authority to Issue For Did Not Management
Bonds/Debentures and Authority to Vote
Repurchase Shares Approved by
Shareholders at May 2003 AGM
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
27 Approve Remuneration of Censors in the For Did Not Management
Aggregate Amount of EUR 50,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.97 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Henri Proglio as For Did Not Management
Director Vote
7 Appoint Henri Giscard d'Estaing as Censor For Did Not Management
Pursuant to Dec. 9, 2003, Board Meeting Vote
8 Ratify Appointment of Henri Giscard For Did Not Management
d'Estaing as Director, Pursuant to April Vote
8, 2004, Board Meeting
9 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
10 Ratify Didier Kling & Associes as For Did Not Management
Auditors Vote
11 Ratify Philippe Duchesne as Alternate For Did Not Management
Auditor Vote
12 Ratify Christophe Bonte as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 200 Million
14 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
15 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
16 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
17 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 200
Million
18 Set Global Limit for Capital Increase to For Did Not Management
EUR 200 Million Vote
19 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
21 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Merger by Absorption of For Did Not Management
Wholly-Owned Subsidiary Dechrist Holding Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement
25 Amend Articles of Association to Remove For Did Not Management
Citizenship Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: JP3209000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Atkinson as Director For For Management
2b Reelect Derek Cridland as Director For For Management
2c Reelect Zhang Xianlin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$3 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of
Electronic Communication
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.15 Pence Per For For Management
Ordinary Share
3a Re-elect Norman Broadhurst as Director For For Management
3b Re-elect Mark Collins as Director For For Management
3c Re-elect James Corr as Director For For Management
3d Re-elect Barrie Cottingham as Director For For Management
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,932,386
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,639,857
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Deutsche For Did Not Management
Revision AG as Auditors Vote
- --------------------------------------------------------------------------------
CELLTECH GROUP PLC (FRMCELLTECH CHIROSCIENCE PLC)
Ticker: Security ID: GB0001822765
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Goran Ando as Director For For Management
4 Elect Peter Cadbury as Director For For Management
5 Elect Ingelise Saunders as Director For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,800,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
9 Authorise 27,776,636 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with the
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: JP3566800003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUF.
Ticker: Security ID: 16133R106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Management
THE COMPANY, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 APPROVAL TO RE-ELECT MR. ANDRE BORREL AS For For Management
A DIRECTOR
3 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON For For Management
AS A DIRECTOR
4 APPROVAL TO RE-ELECT MR. PETER SEAH LIM For For Management
HUAT AS A DIRECTOR
5 APPROVAL TO RE-ELECT MR. PHILIP TAN YUEN For For Management
FAH AS A DIRECTOR
6 APPROVAL TO RE-APPOINT MR. CHARLES E. For For Management
THOMPSON AS A DIRECTOR
7 APPROVAL TO RE-APPOINT MR. ROBERT E. For For Management
LABLANC AS A DIRECTOR
8 Ratify Auditors For For Management
9 APPROVAL OF THE DIRECTORS FEES OF For For Management
US$427,125 FOR THE YEAR ENDED DECEMBER
31, 2003
10 APPROVAL OF THE COMPANY S EMPLOYEE SHARE For Against Management
PURCHASE PLAN 2004
11 APPROVAL OF THE COMPANY S EMPLOYEE SHARE For Against Management
PURCHASE PLAN 2004 FOR THE EMPLOYEES OF
SILICON MANUFACTURING PARTNERS PTE LTD
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT
13 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
CREATE AND ISSUE SECURITIES AND TO ALLOT
AND ISSUE SHARES
14 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT OPTIONS AND TO ALLOT AND
ISSUE ADDITIONAL SHARES
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUF.
Ticker: Security ID: SG1H23874727
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Andre Borrel as Director For For Management
2b Reelect Tay Siew Choon as Director For For Management
2c Reelect Peter Seah Lim Huat as Director For For Management
2d Reelect Philip Tan Yuen Fah as Director For For Management
3a Reelect Charles Thompson as Director For For Management
3b Reelect Robert La Blanc as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of SGD 427,125 For For Management
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees Share
Purchase Plan
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Purchase
Plan 2004 for Employees of SIlicon
Manufacturing Partners Pte. Ltd.
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Creation and Issuance of of For For Management
Securities Pursuant to the Issaunce of
Shares without Preemptive Rights
8c Approve Grant of Options and Issuance of For Against Management
Shares Pursuant to the Share Option Plan
1999 Under the Share Issuance Mandate
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3526600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Directors from Holding Posts as
Employees of the Company
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
7 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium and Cancel Plans to Generate
Power Using Plutonium Thermal Process
8 Amend Articles to Require Appropriate Against Against Shareholder
Storage of Depleted Uranium
9 Amend Articles to Require Disclosure of Against Against Shareholder
Information Related to Public Safety
10 Amend Articles to Require Shutdown of Against Against Shareholder
Hamaoka Nuclear Power Station Until
Occurrence of Major Earthquake in the
Tokai Region
11 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Power Generation
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with Allocation of Funds to a
Reserve Account for Losses Associated
with Shutdown of Hamaoka Nuclear Power
Station
13 Amend Articles to Require Cessation of Against Against Shareholder
Construction of Hydro-Electric Plants
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: FEB 26, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve CHF 7.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5 Approve CHF 212.5 Million Reduction in For Did Not Management
Share Capital via Repayment to Vote
Shareholders
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
7 Approve Creation of CHF 12 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Reelect Gertrud Hoehler and Armin Meyer For Did Not Management
as Directors Vote
9 Ratify Ernst & Young AG, Zurich as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY Security ID: PTCPR0AM0003
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares to Company's Employees and Board Vote
Members in Accordance with 2004 Share
Acquisition Plan
7 Authorize Issuance of Shares Pursuant to For Did Not Management
Share Option Plan for Management and Vote
Directors
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Bonds up to For Did Not Management
Aggregate Nominal Amount of EUR 1 Billion Vote
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: Security ID: JP3352400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Limit
Liability of Directors and Statutory
Auditors - Authorize Appointment of
Alternate Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD
42,500 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reappoint Sim Miah Kian as Director For For Management
5b Reappoint Tan Tong as Director For For Management
5c Reappoint Ong Pang Boon as Director For For Management
5d Reappoint Chee Keng Soon as Director For For Management
5e Reappoint Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend for Each For For Management
Ordinary Share Held in the Company
2 Approve Issuance of Up to 82.72 Million For For Management
Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
3 Approve Rights Issue of Up to 330.87 For For Management
Million Nonreedemable Convertible
Noncumulative Preference Shares
4 Approve Increase in Authorized Capital For For Management
5 Amend Memorandum of Association Re: To For For Management
Reflect New Share Capital of the Company
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
1 Amend Articles of Association of the For For Management
Company in Conjunction with the Rights
Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 0.20 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve Creation of CHF 460.3 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Reelect Roland Loesser as Director; Elect For Did Not Management
Kajo Neukirchen and Peter Isler as Vote
Directors
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 17 Pence Per For For Management
Share
4.1 Reelect P Buckley as Director For For Management
4.2 Reelect S Hodges as Director For For Management
4.3 Reelect P Macpherson as Director For For Management
4.4 Reelect M McLintock as Director For For Management
4.5 Reelect P Winkworth as Director For For Management
5 Ratify Deloitte and Touche LLP as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize 21,600,000 Shares for Share For For Management
Repurchase Program
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,000,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 900,000
10 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 600,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.65 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.10 For For Management
Per Share
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Rudolf Bischof as Director For For Management
3c Reelect Loh Chung Hon, Hansen as Director For For Management
3d Reelect William Elkin Mocatta as Director For For Management
3e Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Recognized Clearing For For Management
House, Appointment of Chairman or
Managing Director, and Addition of
Technical Definitions
6 Approve Rotation and Eventual Reelection For For Management
of Executive Directors Holding Office of
Not More Than Three Years
7 Reelect Tse Pak Wing, Peter as Executive For For Management
Director
8a Approve Remuneration of Chairman, Vice For For Management
Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and
HK$200,000 Respectively
8b Approve Remuneration of Non-Executive For For Management
Directors Serving on Different Board
Committees of the Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003648590
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Proposed Allocation of the For Did Not Management
Results Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5a Reelect Virginie Saverys, Nicolas For Did Not Management
Saverys, Philippe Van Damme, and Eric Vote
Verbeeck as Directors
5b Ratify KPMG as Auditors For Did Not Management
Vote
5c Fix Remuneration of Auditors For Did Not Management
Vote
5d Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003648590
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For Did Not Management
Shares Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital by Company's Vote
Direct Subsidiaries
3 Amend Articles Re: Share Capital For Did Not Management
Following Cancellation of Shares Vote
4 Co-ordination of the Articles of None Did Not Management
Association Vote
5 Authorize Board to Execute the Decisions For Did Not Management
Taken Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.295 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Etienne Bertier as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Anthony Orsatelli as For Did Not Management
Supervisory Board Member Vote
7 Ratify Cooptation of Nicolas Merindol as For Did Not Management
Supervisory Board Member Vote
8 Ratify Cooptation of Jerome Gallot as For Did Not Management
Supervisory Board Member Vote
9 Ratify Cooptation of Dominique Marcel as For Did Not Management
Supervisory Board Member Vote
10 Elect Philippe Baumlin as Supervisory For Did Not Management
Board Member Vote
11 Approve Resignation of Jean Lecointre as For Did Not Management
Censor Vote
12 Ratify Mazars et Guerard and KPMG S.A. as For Did Not Management
Auditors and Franck Boyer and SCP Jean Vote
Claude Andre as Alternate Auditors
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Article 30 to Reflect 2003 Legal For Did Not Management
Changes Re: Related-Party Transactions Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB0003430062
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.8 Pence Per For For Management
Ordinary Share
4 Re-elect Allan Cook as Director For For Management
5 Re-elect Geoff Cooper as Director For For Management
6 Elect Warren Tucker as Director For For Management
7 Elect Andy Stevens as Director For For Management
8 Elect Marcus Beresford as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Approve the Cobham Executive Share Option For For Management
Scheme 2004
11 Approve the Cobham Savings-Related Share For For Management
Option Scheme 2004
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 25,000
to GBP 35,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,156,161
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,391,191
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Jillian R. Broadbent as Director For For Management
2b Elect Henry A. Schimberg as Director For For Management
2c Elect Geoffrey J. Kelly as Director For For Management
3 Approve Long Term Incentive Share Plan For For Management
Grant to T. J. Davis
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 518.3 Million For Did Not Management
Capitalization of Reserves for Increase Vote
in Par Value from EUR 0.31 to EUR 2.50
Per Share; Amend Article No. 3
Correspondingly
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 473.3 Million Reduction in For Did Not Management
Share Capital via Decrease in Par Value Vote
from EUR 2.50 to EUR 0.50 Per Share for
Bonus Payment to Shareholders; Amend
Article 3 Accordingly
2 Approve Repricing of Options For Did Not Management
Vote
3 Elect Director to Replace Director That For Did Not Management
Has Resigned Vote
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and Auditors' Statutory For Did Not Management
Reports Vote
2 Accept Individual and Group Financial For Did Not Management
Statements Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Remuneration of Directors for For Did Not Management
2003 and 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Amend Article 7 Re: Board Elections For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: Security ID: AU000000COH5
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Brian Anderson as Director For For Management
2b Elect Peter North as Director For For Management
3 Approve Executive Long Term Incentive For For Management
Plan
4 Approve Issue of Shares to John Parker For For Management
Under the Long Term Executive Incentive
Plan
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010262674
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Directors; Elect Ingrid Wiik as For For Management
New Director
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 200,000 Shares For Did Not Management
Pursuant to Colruyt Employee Share Vote
Purchase Plan
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports, None Did Not Management
and Report of Business Council Vote
2a Accept Financial Statements for the Year For Did Not Management
Ended March 31, 2003 Vote
2b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Ratify Appointment of J. Vanderbruggen to For Did Not Management
Represent Auditors CVBA Klynveld Peat Vote
Marwick Goerdeler
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 Per For For Management
Share
3 Approve Directors' Fees of SGD 377,891 For For Management
for the Year Ended Dec. 31, 2003
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reelect David Wong Chin Huat as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Elect New Members to Management Board For Did Not Management
Vote
5 Elect New Management Board For Did Not Management
Vote
6 Appoint Non-Executive Independent Board For Did Not Management
Members Vote
7 Authorize Board to Participate in For Did Not Management
Management of Affiliated Companies Vote
8 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended 12-31-03 and Fix Their Vote
Remuneration for 2004
9 Approve Contract Agreements For Did Not Management
Vote
10 Approve Principal and Alternate Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors who are For Did Not Management
Members of the Audit Committee for 2003 Vote
and Fix Their Remuneration for 2004
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Independent Non-Executive Members For Did Not Management
of Board Vote
4 Amend Articles No. 16 and 19 Re: Issuance For Did Not Management
of Bonds (Item 1) Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 150 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect A B Daniels as Director For For Management
2b Elect W G Kent as Director For For Management
2c Elect F D Ryan as Director For For Management
2d Elect F J Swan as Director For For Management
2e Elect S C Kay as Director For For Management
3 Approve Resolution by 104 Shareholders Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.725 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
7 Reelect Isabelle Bouillot as Director For Did Not Management
Vote
8 Reelect Sylvia Jay as Director For Did Not Management
Vote
9 Reelect Jose Luis Leal as Director For Did Not Management
Vote
10 Ratify Appointment of Gian Paolo Caccini For Did Not Management
as Director Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify KPMG Audit as Auditors For Did Not Management
Vote
13 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
14 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
15 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: Security ID: AU000000CPU5
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation None None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
3a Elect P J Maclagan as Director For For Management
3b Elect A N Wales as Director For For Management
3c Elect T Butler as Director For For Management
3d Elect W E Ford as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD750,000
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: Security ID: JP3305530002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 Per Share
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Milne as Director For For Management
3 Elect Bob Edgell as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Elect Tom McDaniel as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 770,000
7 Approve Financial Assistance in For For Management
Connection with Directors' Restricted
Share Scheme
8 Approve Abolition of Retirement For For Management
Allowances
9 Approve Provision of Financial Assistance For For Management
to Directors
10 Amend Constitution For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.52 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Manfred Bodin, Diethart Breipohl, For Did Not Management
Michael Frenzel, Hubertus von Gruenberg, Vote
Hans-Olaf Henkel, Jan Oosterveld, Fred
Steingraber, Juergen Stockmar, Bernd
Voss, Ulrich Weiss to the Supervisory
Board
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Dividend For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11.1A Reelect J. Bax to Supervisory Board For Did Not Management
Vote
11.1B Reelect H. Porte to Supervisory Board Against Did Not Management
Vote
11.2A Elect R. van der Meer to Supervisory For Did Not Management
Board Vote
11.2B Elect H. Hanekamp to Supervisory Board Against Did Not Management
Vote
12A Elect J. de Kreij to Management Board For Did Not Management
Vote
12B Elect J. Visser to Management Board Against Did Not Management
Vote
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: MAR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocate Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Management Board; Nominate and For For Management
Ratify Appointment of Director
5 Amend Article 23 Re: Introduction of For For Management
Audit Committee Regulations
6 Approve General Meeting Guidelines For For Management
7 Approve Board Guidelines; Approve Annual For For Management
Corporate Governance Report; Approve
Audit Committee Report
8 Approve Reappointment of Ernst & Young SA For For Management
y Cia. as Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: BST Security ID: GB0008280538
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Elect Philippe Varin as Director For For Management
3.2 Elect Kurt Lauk as Director For For Management
3.3 Elect Andrew Robb as Director For For Management
3.4 Re-elect James Leng as Director For For Management
3.5 Re-elect Eric van Amerongen as Director For For Management
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 147,825,301
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,173,795
7 Approve the Corus Group plc Leveraged For For Management
Equity Acquisition Plan
8 Amend the Rules of the Corus Sharesave For For Management
Scheme and the Corus Group Employee Share
Ownership Plan
9 Authorise Corus Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
10 Authorise Corus UK Limited to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
12 Authorise 443,475,905 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TEL
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividend Vote
3 Approve Disharge of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Authorize Directors and Managers to For Did Not Management
Participate in Other Councils Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Elect Directors For Did Not Management
Vote
8 Change Location of Headquarters For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and TEMAGON Vote
11 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services Vote
12 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services and Vote
Authorize Other Announcements
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD120,000 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares Pursuant to For For Management
the 1999 Employee Share Purchase Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Alain Dieval as Director in For Did Not Management
Replacement of Pierre Bastide Vote
6 Elect Daniel Lebegue as Director in For Did Not Management
Replacement of Jean Peyrelevade Vote
7 Elect Michel Michaut as Director in For Did Not Management
Replacement of Jean-Marie Sander Vote
8 Reelect Pierre Bru as Director For Did Not Management
Vote
9 Reelect Yves Couturier as Director For Did Not Management
Vote
10 Reelect Pierre Kerfriden as Director For Did Not Management
Vote
11 Reelect Jean Le Brun as Director For Did Not Management
Vote
12 Confirm End of Term of Cabinet Alain For Did Not Management
Laine as Auditors and Cabinet Mazars & Vote
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For Did Not Management
to Aggregate Amount of EUR 20 Billion Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 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
3.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.2 Approve CHF 597.5 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For Did Not Management
Directors; Elect Peter Weibel, Noreen Vote
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
4.3 Reelect BDO Sofirom as Special Auditors For Did Not Management
Vote
5.1 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
5.2 Amend Articles Re: Delete Provisions For Did Not Management
Concerning Contributions In Kind Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 5, 2004 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 Dividends For Did Not Management
Vote
3a Elect D.M. Kennedy as Director For Did Not Management
Vote
3b Elect P.J. Molloy as Director For Did Not Management
Vote
3c Elect W.I. O'Mahony as Director For Did Not Management
Vote
3d Elect D.W. Doyle as Director For Did Not Management
Vote
3e Elect J.M. de Jong as Director For Did Not Management
Vote
3f Elect M. Lee as Director For Did Not Management
Vote
3g Elect T.V. Neill as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Issuance of Equity Securities For Did Not Management
without Preemptive Rights Vote
6 Approve Stock Dividend Program For Did Not Management
Vote
7 Amend Articles Re: Company Inquiries Into For Did Not Management
Beneficial Ownership of Shares Vote
8 Amend Articles Re: Discharge of D&O For Did Not Management
Liability Insurance Vote
9 Amend Articles Re: Repurchase of Shares For Did Not Management
Vote
10 Authorize Share Repurchase Program of 10% For Did Not Management
of Outstanding Ordinary Share Capital Vote
11 Authorize Re-issuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect Peter H Wade as Director For For Management
2b Elect Arthur C Webster as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approval of Dividend Reinvestment Plan For For Management
5 Approval of Performance Rights Plan For For Management
6 Approval of the Issuance of Performance For For Management
Rights to Executive Directors
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSRLY Security ID: AU000000CSR5
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian Blackburne as Director For For Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSRLY Security ID: AU000000CSR5
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Carolyn Hewson as Director For For Management
2.2 Elect John Wylie as Director For For Management
2.3 Elect Barry Jackson as Director For For Management
2.4 Elect John Story as Director For For Management
1.1 Amend Articles Re: Provision for Selling For For Management
of Non-Marketable Parcels of Shares
1.2 Amend Articles Re: Renewal of For For Management
Proportional Takeover Provisions for
Another Three Years
1.3 Amend Articles Re: Variation of the For For Management
Number of Non-Executive Directors
Required to Retire at Each AGM
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Reelect Christian Varin, S.A. de For Did Not Management
Participations et de Gestion (Represented Vote
by Patrick Peltzer), and Nayarit
Participations (Represented by Etienne
Heilporn) as Directors; Elect Pascal
Minne, Yves Brasseur and Alain Philippson
as Independent Directors
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 60 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
2 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3485800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: Security ID: JP3499000002
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
7 Elect Robert Lanigan, Hilmar Kopper, Earl For For Management
Graves, Victor Halberstadt, Peter
Magowan, William Owens, Manfred
Schneider, Bernhard Walter, Lynton
Wilson, and Mark Woessner to the
Supervisory Board
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For Against Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: JP3505000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.25 Per Share
4 Reelect Anders Knutsen, Matti Vuoria, Bo For For Management
Berggren, Peter Hoejland, and Jon Krabbe
as Directors
5 Ratify Deloitte & Touche and Ernst & For For Management
Young as Auditors
6.1 Extend Authorization to Create DKK 250 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights Until Aug. 28,
2008
6.2 Extend Authorization to Issue Convertible For Against Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of DKK 250
Million Until Aug. 28, 2008
6.3 Approve DKK 42.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve DKK 512.3 Million Repayment to
Shareholders
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Approve Allocation
of Income and Dividends of DKK 6.55 Per
Share
2 Reelect Joergen Moeller, Niels Holm, For For Management
Peter Hoejland, and Majken Schultz as
Directors
3 Reelect Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 394.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Amend Articles Re: Quorum and Voting For Against Management
Majority Requirements
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASXY Security ID: FR0000130650
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.51 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 140,000 Vote
7 Ratify Ernst & Young Audit For Did Not Management
Vote
8 Ratify Francois Carrega as Alternate For Did Not Management
Auditor Vote
9 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1 Billion Vote
10 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Access to Vote
Information, Related-Party Transactions,
and Auditors
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 25 Million for Bonus Issue or Vote
Increase in Par Value
15 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to be Effected For For Management
by the Cancellation of an Amount of SGD
75.66 Million Standing to the Company's
Share Premium Account
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Patrick Keith Quarmby as Director For For Management
3 Reelect Ronald John Cattell as Director For For Management
4 Reelect Lal Chandra Singh as Director For For Management
5 Reappoint Frank Yung-Cheng Yung as For For Management
Director
6 Approve Payment of SGD 45,000 as For For Management
Additional Directors' Fees
7 Approve Directors' Fees of SGD 229,000 For For Management
for the Financial Year Starting Oct. 1,
2003 to Sept. 30, 2004
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2003
11 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 20.65 For For Management
cents
3a Reelect Tony Barry as a Director For For Management
3b Reelect Jim Flavin as a Director For For Management
3c Reelect Alex Spain as a Director For For Management
4 Reelect Bernard Somers as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of Five Percent of Issued Share
Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Stock Dividend Program For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 17.958 For For Management
cents
3a Reelect T. Breen as a Director For For Management
3b Reelect P. Gallagher as a Director For For Management
3c Reelect F. O'Dwyer as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Substitute a New Set For For Management
of Articles Incorporating the Changes
Shown in the Printed Document Produced to
the Meeting and Signed by the Chairman
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Roper as Director For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: 29759W101
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF THE MANDATE OF DR. For Did Not Management
WILLIAM L. ROPER AS DIRECTOR OF DELHAIZE Vote
GROUP SA
2 AMENDMENT TO ARTICLE 10 (ACQUISITION, For Did Not Management
PLEDGE AND TRANSFER OF OWN SHARES) OF Vote
DELHAIZE GROUP S ARTICLES OF ASSOCIATION
3 POWER TO IMPLEMENT THE ABOVE RESOLUTIONS For Did Not Management
Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
1 per Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 70,000 per Year (EUR Vote
140,000 for Chairman of Board); Approve
Additional Remuneration of EUR 10,000 per
Year for Committee Chairman
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Baron Gue de Vaucleroy as For Did Not Management
Director Vote
8.2 Reelect Count Goblet d'Alviella as For Did Not Management
Director Vote
8.3 Reelect Robert Murray as Director For Did Not Management
Vote
8.4 Reelect William Roper as Director For Did Not Management
Vote
8.5 Reelect Edward Neville Isdell as Director For Did Not Management
Vote
9.1 Appoint Baron de Cooman d'Herlinckhove as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.2 Appoint Count de Pret Roose de Calesberg For Did Not Management
as Independent Director in Accordance Vote
with the Requirements of the Belgian
Companies Code
9.3 Appoint Baron George Jacobs as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Didier Smits as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.5 Appoint Philippe Stroobant as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.6 Appoint Frans Vreys as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.7 Appoint Baron Gui de Vaucleroy as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.8 Appoint Count Goblet d'Alviella as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.9 Appoint Robert Murray as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.10 Appoint Edward Neville Isdell as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.11 Appoint William Roper as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: 29759W101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL ACCOUNTS AS OF For Did Not Management
DECEMBER 31, 2003. Vote
2 DISCHARGE OF LIABILITY OF THE DIRECTORS. For Did Not Management
Vote
3 COMPENSATION OF THE DIRECTORS. For Did Not Management
Vote
4 DISCHARGE OF LIABILITY OF THE STATUTORY For Did Not Management
AUDITOR. Vote
5.1 Elect Director Baron Gui De Vaucleroy For Did Not Management
Vote
5.2 Elect Director Count Goblet D'Alviella For Did Not Management
Vote
5.3 Elect Director Mr. Robert J. Murray For Did Not Management
Vote
5.4 Elect Director Dr. William L. Roper For Did Not Management
Vote
5.5 Elect Director Mr. E. Neville Isdell For Did Not Management
Vote
6 BARON DE COOMAN D HERLINCKHOVE WILL For Did Not Management
APPROVE THE ANNUAL ACCOUNTS RELATING TO Vote
THE FINANCIAL YEAR 2005.
7 COUNT DE PRET ROOSE DE CALESBERG WILL For Did Not Management
APPROVE THE ANNUAL ACCOUNTS RELATING TO Vote
THE FINANCIAL YEAR 2004.
8 BARON GEORGES JACOBS WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2005.
9 MR. DIDIER SMITS WILL APPROVE THE ANNUAL For Did Not Management
ACCOUNTS RELATING TO THE FINANCIAL YEAR Vote
2005.
10 MR. PHILIPPE STROOBANT WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2004.
11 MR. FRANS VREYS WILL APPROVE THE ANNUAL For Did Not Management
ACCOUNTS RELATING TO THE FINANCIAL YEAR Vote
2005.
12 BARON GUI DE VAUCLEROY WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2004.
13 COUNT GOBLET D ALVIELLA WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2006.
14 MR. ROBERT J. MURRAY WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2006.
15 MR. EDWARD NEVILLE ISDELL WILL APPROVE For Did Not Management
THE ANNUAL ACCOUNTS RELATING TO THE Vote
FINANCIAL YEAR 2006.
16 DR. WILLIAM L. ROPER WILL APPROVE THE For Did Not Management
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL Vote
YEAR 2006.
17 PURSUANT TO ARTICLE 556 OF THE COMPANY For Did Not Management
CODE, APPROVAL OF (I) ANY PROVISION Vote
GRANTING TO THE BENEFICIARIES OF STOCK
OPTIONS ON SHARES TO ACQUIRE PREMATURELY
SHARES OF THE COMPANY IN EVENT OF A
CHANGE OF CONTROL OVER THE COMPANY, (II)
ANY PROVISION GRANTING
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Peter Levene and Alessandro Profuma For Did Not Management
to the Supervisory Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Deutsche Boerse IT Holding Vote
GmbH)
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.44 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due For Did Not Management
to Changes in German Disclosure Vote
Regulations
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM
Ticker: DT Security ID: DE0005557508
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG and Ernst For Did Not Management
& Young AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend 2001 Stock Option Plan For Did Not Management
Vote
8 Approve Creation of EUR 2.5 Billion Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
10 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
14 Amend Articles Re: Location of For Did Not Management
Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Approve Cancellation of Company's For Did Not Management
Repurchased Shares Vote
4 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For Did Not Management
2004 Employee Shareholding Plan Vote
6 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.53 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Jan Renders as Director For Did Not Management
Vote
6 Elect Francis Mayer as Director For Did Not Management
Vote
7 Elect Anne-Marie Idrac as Director For Did Not Management
Vote
8 Confirm Nine Directors as Independent For Did Not Management
Directors in Accordance with the Vote
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For Did Not Management
under Shareholding Plan Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.145 Pence Per For For Management
Share
3 Elect David Longbottom as Director For For Management
4 Elect Andrew Lynch as Director For For Management
5 Elect John Whybrow as Director For For Management
6 Elect Rita Clifton as Director For For Management
7 Reelect John Clare as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorize EU Political Donations up to For For Management
GBP 50,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,224,672
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,433,701
13 Authorize 194 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Decrease Number of For For Management
Election Committees from Two to One;
Editorial Changes
2 Reelect Wenche Agerup, Rannveig Arentz, For For Management
Nils Bastiansen, Herbjoern Hansson, Jan
Hopland, Finn Jebsen, Odd Lunde, Harald
Norvik, Marit Toensberg, and Tor Oewre as
Directors
3 Elect Svein Brustad as New Deputy Member For For Management
of Control Committee
4 Elect Elisabeth Berge, Trond Mohn, Jan For For Management
Solberg, and Joergen Toemmeraas as New
Members of Election Committee
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.20 Per
Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 590,000 for 2003
7 Approve Remuneration of Directors, For For Management
Members of Corporate Assembly, and
Members of the Election Committees
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Shareholder Proposal: Unspecified None Against Shareholder
Proposal Received from Kaare Byrkjeland
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to issue Repurchased Shares as New Shares
without Preemptive Rights
6 Ratify Susat & Partner OHG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements For Did Not Management
Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Reelect C. Herkstroeter, H. Bodt, E. For Did Not Management
Sosa; Elect E. Kist as New Member to Vote
Supervisory Board
5.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Vote
Capital, and to Issue All Unissued but
Authorized Preference Shares
5.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance of Vote
Ordinary Shares Up to 20 Percent of
Issued Share Capital (Item 5.1)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Amend Articles: Transfer Authority to For Did Not Management
Appoint Management Board from Supervisory Vote
Board to General Meeting; Changes to
Company's Corporate Governance Structure
to Reflect Recommendations by Dutch
Corporate Governance Code as Well as
Pending Legislation
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (E.ON Nordic Holding GmbH) Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Corporate Governance For Did Not Management
Report Vote
1.2 Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1.3 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 Per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Elect R. Grube to Board of Directors For Did Not Management
Vote
7 Elect F. David to Board of Directors For Did Not Management
Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 5.7 Million Repurchased Vote
Shares
9 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.1 Approve DKK 14 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Authorize Repurchase of Shares for An For Against Management
Amount of DKK 250 Million Pursuant to
Share Repurchase Program
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: Security ID: JP3166000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
EDP-ELECTRICIDADE DE PORTUGAL
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Authorize Bond Repurchase; Reissuance of For Did Not Management
Repurchased Bonds Vote
7 Amend Articles Re: Meeting Notice Period For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 8.3 Million Shares in Connection For Did Not Management
with Acquisition of Invest Development Vote
S.A.
2 Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1) Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
2 Authorize Share Capital Increase via For Did Not Management
Capitalization of Profits to Service Vote
Employee Share Distribution Plan
3 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Management Board Members Including For Did Not Management
Two Independent Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve Reduction in Share Capital Via For Did Not Management
Cancellation of Shares; Amend Article 5 Vote
Accordingly
10 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Brendan Boushel as Director For For Management
3 Reelect John Groom as Director For For Management
4 Reelect Kyran McLaughlin as Director For For Management
5 Reelect Dennis Selkoe as Director For For Management
6 Reelect Daniel Tully as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Stock Option Plan Grants to For Against Management
Non-Executives
9 Approve Restricted Stock Plan For Against Management
10 Approve Employee Equity Purchase Plan For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
12 Approve Increase in Authorized Capital For For Management
13 Amend Articles to Reflect Changes in For For Management
Authorized Capital
14 Authorize Directors to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to 40 Million Shares
15 Authorize Company to Make Market For For Management
Purchases of Own Shares
16 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Garo Armen as a Director For For Management
3 Reelect Laurence Crowley as a Director For For Management
4 Reelect Ann Maynard Gray as a Director For For Management
5 Reelect Kevin McIntyre as a Director For For Management
6 Elect William Daniel as a Director For For Management
7 Elect G. Kelly Martin as a Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Lutgart Van de Berghe, Baron For Did Not Management
Croes, Baron van Gysel de Meise as Vote
Independent Directors as Required by
Belgian Companies Code
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding End of Joint None Did Not Management
Venture CPTE, Between Electrabel and SPE Vote
2 Receive Directors' Report None Did Not Management
Vote
3 Receive Auditors' Report None Did Not Management
Vote
4 Approve Absorption of Assets and For Did Not Management
Liabilities of CPTE by Electrabel and SPE Vote
5 Approve Issuance of 18 Shares to For Did Not Management
Laborelec in Connection with End of Joint Vote
Venture CPTE
6 Receive Report Regarding Terms of None Did Not Management
Absorption Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 15 per Share Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4.1 Reelect Jean-Pierre Hansen as Director For Did Not Management
Vote
4.2 Elect Patrick Buffet as Director For Did Not Management
Vote
4.3 Elect Gerard Lamarche as Director For Did Not Management
Vote
4.4 Appoint Tony Vandeputte as Independent For Did Not Management
Director Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Amend Articles of Association Re: Board For Did Not Management
Meeting Minutes Vote
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Management
5 Re-elect Richard Butler as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Omission For For Management
of Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint KPMG Wideri Oy Ab as Auditors For For Management
2 Amend Articles to Reflect Unification of For For Management
Capital Structure
3 Approve Creation of EUR 13.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gary Hughes as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Elect Pierre Danon as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,640,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,208,000
10 Authorise 25,663,988 Ordinary Shares for For For Management
Market Purchase
11 Approve the Emap plc Performance Related For For Management
Pay Plan
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.6 Pence Per For For Management
Share
4 Reelect Adam Broadbent as Director For For Management
5 Reelect Karen Jones as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 21,680,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,202,000
9 Authorize 25,645,063 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.0 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Reelect Eric Nicoli as Director For For Management
5 Reelect Peter Georgescu as Director For For Management
6 Elect David Londoner as Director For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 41,672,749
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 5,520,186
11 Authorize 78,859,793 Shares for Share For For Management
Repurchase Program
12 Approve Executive Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 21, 2004 Meeting Type: Annual/Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations and New Vote
Regulations Re: Italian State's 'Special
Powers'
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 38.53 Million Pursuant to Vote
Share Option Scheme in Favor of Managers
3a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate (Ministry of Vote
Economy and Finance)
3b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder Slate (Institutional Vote
Investors)
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Ratify Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Use of SEK 470.2 Million of For For Management
Unrestricted Shareholders' Equity Reserve
for Repayment to Shareholders and
Repurchase of Share Capital (Items 16 and
17)
16 Approve Transfer of Reserves in the For For Management
Amount of SEK 790.5 Million for Repayment
to Shareholders in Connection with
Repurchase of Shares; Approve SEK 9.3
Million Reduction in Share Capital
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Outstanding Equity For For Management
in The Unique Pub Company Limited;
Procurement by the Company of Funding to
Enable Unique Pub Holding Company Limited
(UPH), a Subsidiary of Unique, to Redeem
all Outstanding Deep Discount Bonds in
UPH's Capital
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0003104758
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Share
3 Elect David Harding as Director For For Management
4 Reelect Michael Garner as Director For For Management
5 Reelect Simon Townsend as Director For For Management
6 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve Sub-Division of Each Issued and For For Management
Unissued Ordinary Share of Ten Pence Each
into Two Ordinary Shares of Five Pence
Each
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,680,832
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 852,124
11 Authorize 51,093,410 Ordinary Shares for For For Management
Share Repurchase Program
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Approve Discharge of Management Board For Did Not Management
Vote
3.b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Spin-Off Agreement of For Did Not Management
FINAG-Holding AG Vote
8 Approve EUR 43.9 Million Capitalization For Did Not Management
of Reserves Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Approve Creation of EUR 16.7 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
12 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
13 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Consolidated Financial Vote
Statements, and Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.84 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Reelect Xavier Fontanet as Director For Did Not Management
Vote
5 Elect Louis Lesperance as Director For Did Not Management
Vote
6 Elect Jean-Pierre Martin as Director For Did Not Management
Vote
7 Elect Yves Chevillotte as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Secretary of Meeting For Did Not Management
Vote
3.1 Receive Report of Management Board None Did Not Management
Vote
3.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.3 Approve Dividend in the Amount of EUR For Did Not Management
0.50 Per Share; Receive Explanation of Vote
Reserves and Dividend Policy
3.4 Approve Discharge of Management Board For Did Not Management
Vote
3.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5 Receive Explanation of Remuneration None Did Not Management
Policy of Management Board Vote
6.1 Approve Stock Option Plan (Conditional For Did Not Management
Upon Approval of Items 6.2 and 6.3) Vote
6.2 Approve Grant of 760,000 Stock Options to For Did Not Management
Key Employees and Management Board Vote
Members (Conditional Upon Approval of
Items 6.1 and 6.3)
6.3 Approve Performance Criteria of Stock For Did Not Management
Option Plan (Conditional Upon Approval of Vote
Items 6.1 and 6.2)
6.4 Approve Grant of Stock Options to For Did Not Management
Individual Management Board Members Vote
(Included in the 760,000 Stock Options
Under Item 6.2)
7.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Reelect J. Hessels, D. Hoenn, and J. For Did Not Management
Peterbroeck to Supervisory Board; Elect Vote
P. Houel to Supervisory Board
9 Approve Remuneration of Supervisory Board For Did Not Management
Committee Members (EUR 7,500 for Audit Vote
Committee Members; EUR 5,000 for
Remuneration/Nomination Committee
Members; EUR 3,000 for IT Committee
Members)
10 Ratify Ernst & Young as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tibbett & Britten For For Management
Group plc
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.8 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect John McDonough as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Mick Fountain as Director For For Management
8 Re-elect Ian Smith as Director For For Management
9 Re-appoint Ernst and Young LLP Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,831,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,141,000
12 Authorise 29,820,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EXMAR SA, ANTWERP
Ticker: Security ID: BE0003808251
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve for Share Capital to Be For Did Not Management
Denominated in US Dollars ($48,519,000) Vote
and Amend Articles of Association
Accordingly
2 Approve for Authorized Share Capital to For Did Not Management
Be Denominated in US Dollars Vote
($10,782,000) and Amend Articles of
Association Accordingly
3 Amend Articles Re: Extending Object of For Did Not Management
Company's Business Activities Vote
4 Change the Date of AGM to the Third For Did Not Management
Tuesday in May at 14:30 Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Co-ordination of the Articles of For Did Not Management
Association Vote
7 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EXMAR SA, ANTWERP
Ticker: Security ID: BE0003808251
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Appoint Helga Platteau as Company's For Did Not Management
Auditor Jointly with KPMG Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY DROTT AB)
Ticker: Security ID: SE0000500308
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Distribution of Shares in
Bostadsaktiebolaget Drott (One Share for
Every Four Shares Currently Held in Drott
AB)
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors and Deputy For For Management
Auditors
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Urban Jansson, Anders Boos, Lars For For Management
Soederblom, and Jonas Wahlstroem as
Directors; Elect Sven Hagstroemer, Mats
Paulsson, Anne-Marie Pouteaux, and
Lennart Sten as New Directors
15 Ratify Auditors For For Management
16 Amend Articles Re: Change Company Name to For For Management
Fabege AB; Set Range for Minimum (SEK 120
Million) and Maximum (SEK 480 Million)
Issued Share Capital
17 Approve SEK 900,000 Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
19 Approve Issuance of Bonds with Warrants For For Management
Attached to Key Employees; Approve
Creation of SEK 1.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
20 Approve SEK 44.5 Million Reduction in For For Management
Share Capital via Repayment to
Shareholders
21 Approve Creation of SEK 45.4 Million Pool For For Management
of Conditional Capital for Issuance of
Class C Shares to Handelsbanken to
Facilitate Reduction in Share Capital
22 Approve SEK 45.4 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares and Repayment to Shareholder
23 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration with
Swedish Authorities
24.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
24.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
25 Other Business (Non-Voting) None None Management
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: JP3802600001
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 35, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Reduce Directors'
Term in Office - Extend Internal
Auditors' Term in Office - Lower Quorum
Requirement for Special Business - Allow
Share Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: IT0001976403
Meeting Date: MAY 8, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
3 Amend Articles To Reflect: New Italian For Did Not Management
Company Law Regulations; Reduction of Vote
Minimum Stake Requirements to Present
Lists for the Election of Internal
Statutory Auditors; Savings and Privilege
Shares' Special Reserves
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0001464921
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Registered For Did Not Management
Headquarters; Increase in Par Value of Vote
Common Stock to EUR 1 (Through 100:9
Reverse Stock Split); Proxy Voting; Rules
Governing General Meetings; Chairman's
Powers; Executive Committee Composition,
Term, and Functioning
2 Approve EUR 4.7 Million Capital Increase For Did Not Management
Pursuant to Share Option Scheme Vote
1 Elect Director For Did Not Management
Vote
2 Cancel Resolution Re: Remuneration of For Did Not Management
Corporate Governance Committees' Members Vote
Previously Approved by Shareholders
3 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 AmenAmend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
4 Re-elect Moir Lockhead as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Elect Dean Finch as Director For For Management
7 Elect David Leeder as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,715,855
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,007,378
12 Authorise 60 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.45 Pence Per For For Management
Share
3 Reelect Mike Mitchell as Director For For Management
4 Reelect David Dunn as Director For For Management
5 Reelect Jim Forbes as Director For For Management
6 Elect Martyn Williams as Director For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,889,938
9 Approve Remuneration Report For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,033,490
11 Authorize 61,500,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For For Management
2 Elect Colin Maiden as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Stock Option Plan Grant of up to For For Management
70,000 Options to Michael Daniell
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lucas as Director For For Management
2b Elect Gary Paykel as Director For For Management
2c Elect Julian Williams as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4a Amend Articles Re: Takeovers Code For For Management
4b Amend Articles Re: Definition of Material For For Management
Transaction With a Related Party
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Charles Matthews as Director For For Management
5 Elect Neil Bamford as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reg Gott as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29 Million Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Voting
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.3 Pence Per For For Management
Share
4 Elect Paul Heiden as Director For For Management
5 Reelect Keith Orrell-Jones as Director For For Management
6 Reelect Russell Edey as Director For For Management
7 Reelect Chris Clark as Director For For Management
8 Reelect Mike Hodgkinson as Director For For Management
9 Reelect John Rodewig as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,900,000
14 Authorize 29,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FLB. Security ID: NZFBUE0001S0
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Sheldon Deane as Director For For Management
1b Elect Hugh Alasdair as Director For For Management
1c Elect Geoffrey James McGrath as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Ratify Past Issuance of 25 Million For For Management
Fletcher Building Ltd Ordinary Shares by
Way of Private Placement for a Total
Consideration of NZD102.5 Million
4 Amend Constitution For For Management
- --------------------------------------------------------------------------------
FLS INDUSTRIES
Ticker: Security ID: DK0010234467
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Shareholder Proposal Re: Request That Against Against Shareholder
Copy of Agreement of Remuneration for
Chairman Be Sent to Potagua A/S
9 Shareholder Proposal: Request That Board Against Against Shareholder
Make Public Agreement of Remuneration for
Chairman and Comment on F.L. Smidth A/S
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statury Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Amend Articles 12,19,23,24,33 and 34 Re: For For Management
General Meeting, Representation, Access
to Information, Accords, Board Powers
4 Approve General Meeting Guidelines For For Management
5 Elect Management Board For For Management
6 Authorize Share Repurchase Program For For Management
7 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Purpose; For For Management
Duties of the Supervisory Board; Election
and Terms of Board of Directors Members;
Calling of Shareholder Meetings; Board
Remuneration
2 Approve Selling of Shares For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Statement by Supervisory Board on None Did Not Management
Annual and Auditors' Reports Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.42 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
1.7 Approve Remuneration of Members of For Did Not Management
Supervisory Board and Auditors Vote
1.8 Fix Number of Members of Supervisory For Did Not Management
Board and Auditors Vote
1.9 Reelect Peter Fagernaes, Heikki Pentti, For Did Not Management
Birgitta Kantola, Lasse Kurkilathi, Antti Vote
Lagerroos, and Erkki Virtanen as Members
of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of
Supervisory Board
1.10 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Further Share Repurchase For For Management
Program
2 Elect Maxwell G. Ould as Director For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyndsey Cattermole as Director For For Management
2 Approve Foster's Employee Share Plans For For Management
3 Approve Foster's Long Term Incentive Plan For For Management
4 Approve The Participation of Edward T For For Management
Kunkel, President and CEO of the Company
in the Foster's Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For Did Not Management
Submitted to Shareholder Vote at May 27, Vote
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Participants of Vote
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors for Fiscal Year Ended Vote
Dec. 2003
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.25 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Fix Issue Price of Previous Authority to For Did Not Management
Issue Equity or Equity-Linked Securities Vote
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For Did Not Management
Legislative Changes, Postal Service and Vote
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For Did Not Management
Legislative Changes; Remove French Vote
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For Did Not Management
Change in Control with Respect to Powers Vote
of Chairman and Management
10 Amend Articles of Association to For Did Not Management
Introduce Liquidation Provision Vote
11 Authorize Board to Issue Up to 30 Million For Did Not Management
Shares to Participants of Wanadoo Stock Vote
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho TianYee as Director For For Management
3d Reelect Lee Tih Shih as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ending Sept. 30, 2004
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 1999
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1M29902574
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fraser & Neave Pro Rata Capital For For Management
Reduction
2 Approve Fraser & Neave Selective Capital For For Management
Reduction
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785802
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Ulf Schneider to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
3 Elect Ray King as Director For For Management
4 Elect Philip Moore as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect David Newbigging as Director For For Management
8 Re-elect Keith Satchell as Director For For Management
9 Re-elect Brian Sweetland as Director For For Management
10 Approve Remuneration Report For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,430,303.70
14 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,614,545.60
16 Authorise 172,290,911 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Editorial Changes For For Management
Relating to NYSE Listing
2 Amend Bylaws Re: Reflect Delisting From For For Management
the Nasdaq Stock Market and Listing on
the New York Stock Exchange
3 Amend Bylaws Re: Reflect Company's Option For For Management
to Buy Out Odd-Lot Shareholders Holding
Less Than 100 Shares
4 Amend Bylaws Re: Unclaimed Distributions For For Management
Attributable to Odd-Lot Shareholders
5 Approve Obligatory Buy Out of For For Management
Stockholders Whose Shares Number 49 or
Less
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Increase Board Size For For Management
and Number of Internal Auditors -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: Security ID: JP3819400007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 600,
Final JY 600, Special JY 800
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Lower
Quorum Requirement for Special Business
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJISAWA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3813600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Yamanouchi For For Management
Pharmaceutical Co.
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FJTSY Security ID: JP3818000006
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Sale of Company's Power For For Management
Transmission and Distribution Related
Business to Joint Venture with Fujikura
Ltd.
3 Amend Articles to: Increase Authorized For Against Management
Capital and Authorize Issuance of
Preferred Shares and Subordinated Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Approve Remuneration of Auditors For For Management
14 Reelect Claes Dahlbaeck, Sandra Austin For For Management
Crayton, Wilbur Gantz, Peter Grassman,
Juha Kokko, Soeren Mellstig, Haakan
Mogren, and Lena Torell as Directors;
Elect Adine Grate Axen as New Director
15 Ratify Haakan Malmstroem and Anna For For Management
Hesselman as Deputy Auditors
16 Approve Stock Option Plan for Key For For Management
Employees and Issuance of Up to 2.4
Million Shares to Guarantee Conversion
Rights; Approve Issuance of 400,000
Shares for Employee Stock Purchase Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Plans
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GEBERIT
Ticker: Security ID: CH0008038223
Meeting Date: APR 22, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 17 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Klaus Weisshaar as Director For Did Not Management
Vote
5 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve Creation of CHF 200,000 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0000131518
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Acquisition of Simco For Did Not Management
Vote
3 Issue 647,262 Shares in Connection with For Did Not Management
an Acquisition Vote
4 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Acquisition of Vote
Simco
5 Assume Debt (3.25 Percent Convertible For Did Not Management
Bonds) Issued by Simco Vote
6 Amend Terms of Outstanding Options For Did Not Management
Granted by Simco in Connection with Vote
Acquisition by Company
7 Confirm Acquisition of Simco as of Dec. For Did Not Management
31, 2003 Vote
8 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve a 2-for-1 Stock Split For Did Not Management
Vote
11 Amend Articles Re: Mandatory Conversion For Did Not Management
of Bearer Shares to Registered Shares Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.35 per Common Share Vote
and EUR 0.65 per SIIC Share
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Anne-Marie De Chalambert as For Did Not Management
Director Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
8 Confirm End of Term of F.M Richard et For Did Not Management
Associes SA and Ernst & Young as Vote
Auditors, and Sylvain Elkaim and
Dominique Duret-Ferrari as Alternate
Auditors
9 Confirm Resignation of Mazars & Guerard For Did Not Management
as Third Auditors and Patrick de Cambourg Vote
as Alternate Auditor
10 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
13 Ratify Pierre Coll as Alternate Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1.5 Billion Vote
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth John Moss as Director For For Management
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.45 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect Michael Blackburn as Director For For Management
5 Re-elect David Williams as Director For For Management
6 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,017,837
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,802,675
10 Authorise 38,421,405 Shares for Market For For Management
Repurchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
Committee Report; Receive Information
Regarding Non-Audit Fees Paid to Auditor
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.35 Per Share
11 Approve Discharge of Board and President For For Management
12 Shareholder Proposal: Authorize Board to For For Shareholder
Establish an Audit Committee
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
15 Reelect Fredrik Arp, Carl Bennet, Carola For For Management
Lemne, and Johan Malmquist as Directors;
Elect Rolf Ekedahl, Margareta
Norell-Bergendahl, and Johan Stern as New
Directors
16 Ratify Deloitte & Touche (Jan Nilsson) as For For Management
Auditors
17.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
18 Approve Stock Appreciation Rights Plan For For Management
for Key Employees in the USA
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIVAUDAN AG
Ticker: Security ID: CH0010645932
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of CHF 8.90 per Share; Vote
Approve Payment of an Extraordinary
Dividend of CHF 6.50 per Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Approve Creation of CHF 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Henri Meier as Director; Elect For Did Not Management
Dietrich Fuhrmann as Director Vote
7 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Ian Griffiths as Director For For Management
5 Elect Helmut Mamsch as Director For For Management
6 Elect Sir Christopher Meyer as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 73,411,339 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Sale of For For Management
Treasury Shares
12 Approve GKN Long Term Incentive Plan 2004 For For Management
13 Approve GKN Executive Share Option Scheme For For Management
2004
14 Approve New Overseas Executive Incentive For For Management
Schemes
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Change Location of For For Management
Company Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock Option Plan
and Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Reelect Mogens Joergensen, Finn For For Management
Junge-Jensen, Peter Foss, Per Harkjaer,
Joergen Bardenfleth, and Asger Domino as
Directors
7 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE0031844511
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAY 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reappoint G. Bowler as a Director For For Management
2b Reappoint R. Jewson as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Nominal Value of the
Issued Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Company to make Market For For Management
Purchases of Own Shares
7 Determine Price Range for Reissue of For For Management
Treasury Shares
8 Approve Cancellation of Redeemable Shares For For Management
9 Declare Dividend For For Management
10 Approve Increase in Authorized Share For For Management
Capital Through Creation of 'A' Ordinary
Shares
11 Authorize Contingent Purchase Contract For For Management
Relating to 'A' Ordinary Shares
12 Amend Articles re: Rights and For For Management
Restrictions Attached to 'A' Ordinary
Shares
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Scheme Shares
2 Approve ITV Approved Executive Share For For Management
Option Scheme
3 Approve ITV Unapproved Executive Share For For Management
Option Scheme
4 Approve ITV Commitment Scheme For For Management
5 Approve ITV Savings-Related Share Option For For Management
Scheme
6 Approve ITV Share Incentive Plan For For Management
7 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Scheme Shares
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend of For For Management
EUR 0.0758 Per Share
3a Reelect Anthony M. Hynes as a Director For For Management
3b Reelect Patrick T. Kennedy as a Director For For Management
3c Reelect P. Redmond O'Donoghue as a For For Management
Director
3d Reelect Patrick A. McCann as a Director For For Management
3e Reelect A. Anne Truelove as a Director For For Management
4 Authorize Directors to Fix Remuneration For For Management
of Auditors
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Share Capital
7 Fix Reissue Price For Treasury Shares For For Management
Under Section 209 of The Irish Companies
Act
8 Aprove Stock Dividend For For Management
9 Approve Stock Option Plan For For Management
10 Amend Stock Option Plan Re: 10 Percent For For Management
Guideline of the Irish Association of
Investment Managers
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of Group 4 For For Management
Falck's Security Businesses with
Securicor Plc.
2 Approve Demerger of Company into Group 4 For For Management
A/S and Falck A/S
3 Elect Joergen Philip-Soerensen, Alf For For Management
Duch-Pedersen, and Lars Noerby Johansen
as Directors of Group 4 A/S
4 Elect Lars Noerby Johansen, Henrik For For Management
Brandt, Jens Erik Christensen, Johannes
Due, and Jens Kampmann as Directors of
Falck A/S
5 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Group 4 A/S
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Falck A/S
7 Authorize Group 4 A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
8 Authorize Falck A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
9 Authorize Board to Implement Merger and For For Management
Demerger Proposed Under Items 1 and 2
10 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
11 Receive Information Concerning Exchange None None Management
Offer of Shares in Connection with Merger
with Securicor Plc. (Item 1)
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends in the Aggregate Amount of DKK
35 Million
4 Reelect Joergen Philip-Soerensen, Henrik For For Management
Brandt, David Gore-Booth, and Waldemar
Schmidt as Directors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors
7 Receive Information about Planned Merger None None Management
Between Group 4 Falck A/S and Securicor
Plc.
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Reelect Jean-Louis Beffa, VIctor Delloye, For Did Not Management
Maurice Lippens, Aimery Vote
Langlois-Meurinne, Michel Plessis-Belair,
Amaury Daniel de Seze, and Jean Stephanne
as Directors
5.2 Elect Arnaud Vial as Director For Did Not Management
Vote
5.3 Appoint Beffa, Lippens, and Stephenne as For Did Not Management
Independent Directors in Accordance with Vote
the Requirements of the Belgian Companies
Code
5.4 Approve Reappointment of Deloitte and For Did Not Management
Touche as Statutory Auditor and Set Its Vote
Yearly Remuneration at EUR 70,000
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
1B Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 125 Million
for Period of Five Years
1C Authorize Board to Restrict or Cancel For Did Not Management
Preemptive Rights Vote
1D Authorize Board to Amend Articles to For Did Not Management
Reflect Changes in Capital Vote
1E Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1F Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1G Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1H Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
125 Million for Period of Five Years
1I Authorize Board to Adopt Text of Articles For Did Not Management
After Each Increase in Capital Vote
1J Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1K Amend Articles Re: Issuance of For Did Not Management
Warrants/Convertible Bonds Vote
1L Approve Increase in Share Capital by EUR For Did Not Management
4,859,676.17 within the Framework of Vote
Authorized Capital up to EUR 125 Million
Pursuant to Exercise of 240,118 Stock
Options
2A Authorize Repurchase and Cancelation of For Did Not Management
Up to 13,830,005 of Issued Share Capital Vote
2B Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2C Authorize Board to Cancel Repurchased For Did Not Management
Shares in the Event of a Public Tender Vote
Offer or Share Exchange Offer
2D Amend Articles to Reflect Modifications For Did Not Management
under Share Repurchase Authority Vote
3 Amend Articles Re: Recend Changes in For Did Not Management
Legislation Vote
4 Amend Articles Re: General Matters For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Consolidated Financial Vote
Statements
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.675 per Share Vote
4 Ratify Changed Location of Registered For Did Not Management
Office/Headquarters Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Maintain Jerome Seydoux as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
10 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
11 Ratify Anne Monteil as Alternate Auditor For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Did Not Management
to Reflect Financial Security Vote
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For Did Not Management
Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO DRAGADOS (FRM. DRAGADOS Y CONSTRUCCIONES,)
Ticker: Security ID: ES0127070110
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For Against Management
4-30-03
2 Approve Acquisition by ACS, Actividades For Against Management
de Construccion y Servicios SA
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Information Re: Board Guidelines None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
5 Approve Discharge of Management Board For For Management
6 Amend Articles 11, 14, 15 and 20 Re: For For Management
General Meeting
7 Approve General Meeting Guidelines For For Management
8 Approve Stock Option Plan For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds and/or Warrants
without Preemptive Rights
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel April 16, 2003, Resolution Re: For Did Not Management
Share Repurchase Authority; Approve New Vote
Authorization to Repurchase Shares and
Dispose of Repurchased Shares
2 Approve Special Dividends Distribution For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors For The For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: Security ID: JP3276400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Elect Andy Hornby as Director For For Management
5 Re-elect Sir Victor Blank as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Re-elect Alan Smart as Director For For Management
8 Re-elect David Tyler as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise 100 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,395,799
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,705,210
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.4 Pence Per For For Management
Share
4 Elect Craig Smith as Director For For Management
5 Reelect Philip Harris as Director For For Management
6 Reelect Louise Patten as Director For For Management
7 Reelect John Peace as Director For For Management
8 Reelect Oliver Stocken as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize 100,000,000 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 60,684,309
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 12,590,785
13 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 500,000
14 Authorize Homebase Ltd. to Make EU For For Management
Political Donations up to GBP 25,000
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Amend Articles Re: Designate Aktiebog For For Management
Danmark A/S as Company Registrar
6.3 Extend Authorization to Create DKK 40 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
6.4 Extend Authorization to Create DKK 4.3 For Against Management
Million Pool of Conditional Capital for
Employee Stock Purchase Plan
6.5 Amend Articles Re: Delete Authorization For For Management
Expiring on April 8, 2004, to Issue Stock
Options
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect B. Bourigeaud BA and M. de Raad to For Did Not Management
Supervisory Board Vote
6 Elect R. de Becker to Management Board For Did Not Management
Vote
7 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Share Vote
Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.71 Pence Per For For Management
Ordinary Share
4 Re-elect Ronald Spinney as Director For For Management
5 Re-elect John Bywater as Director For For Management
6 Re-elect Gerard Devaux as Director For For Management
7 Re-elect Graham Pimlott as Director For For Management
8 Elect David Edmonds as Director For For Management
9 Elect John Hirst as Director For For Management
10 Elect John Nelson as Director For For Management
11 Reappoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,269,613
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,455,271
15 Authorise 41,186,829 Ordinary Shares for For For Management
Market Purchase
16 Amend 2000 Deferred Share Plan For For Management
17 Amend 2000 Deferred Share Plan For For Management
18 Amend Articles and Memorandum of For Against Management
Association Re: Electronic Communications
Act, CREST, and Retirement of Directors
by Rotation
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Managing Director For For Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU DEPARTMENT STORE LTD.
Ticker: Security ID: JP3774600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holdings Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holding Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.110 Per Share, Comprised of a Dividend
and a Tax Exempt Dividend of SGD 0.049
and SGD 0.061
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Chng Hwee Hong as Director For For Management
8 Reelect Reggie Thein as Director For For Management
9 Reelect Wee Ee Chao as Director For For Management
10 Approve Directors' Fees of SGD 202,000 For For Management
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2002 Share Option
Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: BE0005571428
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve Creation of EUR 50 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 150 Million
9 Elect Waltraud Hertreiter, Fritz-Juergen For Did Not Management
Heckmann, Rolf Huelstrunk, Max Kley, Vote
Adolf Merckle, Ludwig Merckle, Bernd
Scheifele, and Eduard Schleicher to the
Supervisory Board
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009157
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Lowering in Par Value from EUR 2 For Did Not Management
to EUR 1.60 via a 5:4 (Five New Shares Vote
for Every Four Currently Held) Stock
Split
7 Amend Articles Re: 5:4 Stock Split; For Did Not Management
Editorial Changes Vote
8.1 Elect A. Risseeuwto Supervisory Board For Did Not Management
Vote
8.2 Elect R. Overgaauw to Supervisory Board Against Did Not Management
Vote
9.1 Elect K. Bueche to Management Board For Did Not Management
Vote
9.2 Elect J. Buijs to Management Board Against Did Not Management
Vote
10 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify New Directors in Place of Resigned For Did Not Management
Ones Vote
2 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 12.8 Million Shares Vote
3 Amend and Codify Articles of Association For Did Not Management
Vote
4 Present Statutory Reports For Did Not Management
Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Discharge of Board and Auditors For Did Not Management
Vote
8 Approve Certified Auditors and One For Did Not Management
International Auditor and Authorize Board Vote
to Fix Their Remuneration
9 Approve Contracts Between Company and For Did Not Management
Board and Grant a Proxy for the Vote
Conclusion of These Contracts
10 Approve Remuneration of Directors for For Did Not Management
2003 and Determine Their Remuneration for Vote
2004
11 Approve Remuneration of Chairman of The For Did Not Management
Board, Managing Director and Executive Vote
Vice Chairman for 2003 and Determine
Their Remuneration for 2004
12 Approve Termination of Employment For Did Not Management
Agreements With Former Chairman, Managing Vote
Director and Executive Vice Chairman
13 Fix Number of and Elect Directors; For Did Not Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: JP3799000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 3
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: Security ID: JP3785000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOKUGIN FINANCIAL GROUP INC.
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1, Special
JY 0
2 Approve Merger Agreement with Hokkaido For For Management
Bank Ltd.
3 Appoint Additional External Auditors For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Use of Electronic For Did Not Management
Means at Shareholder Meetings Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
5 Approve Creation of CHF 57.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles Re: Establish a Classified For Did Not Management
Board Vote
7.1.1 Elect Onno Ruding as Director For Did Not Management
Vote
7.1.2 Reelect Rolf Soiron, Markus Akermann, and For Did Not Management
Peter Kuepfer as Directors Vote
7.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 10 Per Share, and
Special Dividends of SEK 30 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For For Management
Hans Larsson, Goeran Lundin, Arne
Maartensson, and Bengt Pettersson as
Directors; Elect Lilian Fossum, Ulf
Lundahl, and Magnus Hall as New Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
17 Shareholder Proposal: Establish a For For Shareholder
Nominating Committee; Elect Fredrik
Lundberg, Carl Kempe, and Arne
Maartensson as Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director at For For Management
HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the
Chairman
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: HK0388009489
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.42 Per For For Management
Share
3 Approve Special Dividend of HK$1.68 Per For For Management
Share
4a Elect John Estmond Strickland as Director For For Management
4b Elect Wong Sai Hung, Oscar as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Fees Amounting to HK$100,000 to For For Management
be Given to Each of the Nonexecutive
Directors
6e Approve Repricing of Options For Against Management
6f Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.13 Per For For Management
Share
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank J. Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Audit Committee For For Management
Members at an Amount of HK$50,000 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: 404280406
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2003
2.1 Elect Director The Lord Butler For For Management
2.2 Elect Director The Baroness Dunn For For Management
2.3 Elect Director R A Fairhead For For Management
2.4 Elect Director W K L Fung For For Management
2.5 Elect Director M F Geoghegan For For Management
2.6 Elect Director S Hintze For For Management
2.7 Elect Director Sir John Kemp-Welch For For Management
2.8 Elect Director Sir Mark Moody-Stuart For For Management
2.9 Elect Director H Sohmen For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2003
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
6 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
DIRECTOR TO 55,000 POUNDS PER ANNUM
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
8 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
9 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For Did Not Management
Vote
11 Elect Ferdinand Graf von Ballestrem, For Did Not Management
Antoine Jeancourt-Galignani, Pieter Vote
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD
Ticker: Security ID: HK1097008929
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Dennis T.L. Sun as Director For For Management
3b Reelect Gordon Y.S. Wu as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
3 Amend Articles 27, 28, 36, 37, 38, 40, For For Management
and 41 Re: General Meeting, Attendance,
Representation at the Meetings, Approval
of Resolutions, Access to Information
4 Approve General Meeting Guidelines For For Management
5 Approve Stock Option Plan for Chairman of For Against Management
Board
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Elect Duncan Goldie-Morrison as Director For For Management
5 Elect James McNulty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,276,541
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,891,481
10 Authorise 57,829,625 Shares for Market For For Management
Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Donations and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 100,000
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 To Confirm the First and Second Interim For For Management
Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
4 Re-elect John McAdam as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Elect Peter Ellwood as Director For For Management
7 Elect David Hamill as Director For For Management
8 Elect Baroness Noakes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve ICI Executive Share Option Plan For For Management
2004
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IHC CALAND NV
Ticker: Security ID: NL0000360584
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Report of Management Board None Did Not Management
Vote
2.2 Receive Report of Supervisory Board None Did Not Management
Vote
2.3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of $1.40 Per Share Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10 Percent of Issued Vote
Ordinary Share Capital
8.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Share Issuance Vote
Under Item 8.1
8.3 Grant Board Authority to Issue 240,000 For Did Not Management
Shares for Company's Stock Option Plan Vote
9 Elect L. Ligthart Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Other Business None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 7.50 per Share Vote
5 Reelect Paul Desmarais, Jr. as For Did Not Management
Supervisory Board Member Vote
6 Reelect Jocelyn Lefebvre as Supervisory For Did Not Management
Board Member Vote
7 Reelect Eric Le Moyne de Serigny as For Did Not Management
Supervisory Board Member Vote
8 Reelect Yves-Rene Nanot as Supervisory For Did Not Management
Board Member Vote
9 Reelect Edouard de Rothschild as For Did Not Management
Supervisory Board Member Vote
10 Appoint Ernst & Young Audit and Deloitte For Did Not Management
Touche Tohmatsu as Auditors and Jean-Marc Vote
Montserrat and BEAS as Alternate Auditors
11 Approve Terms of Amended and Restated For Did Not Management
2000 Employee Stock Purchase Plan Vote
Reserved for Employees of American
Subsidiaries
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Four-for-One Stock Split For Did Not Management
Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 60 Million for Bonus Issue or Vote
Increase in Par Value
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
90 Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Article 24 in Accordance with 2003 For Did Not Management
Legal Changes Re: Related-Party Vote
Transactions
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect T Gateley as Director For For Management
5 Elect W Whitney as Director For For Management
6 Elect D Nicholas as Director For For Management
7 Re-elect T Slack as Director For For Management
8 Re-elect G Allen as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,330,000
12 Approve IMI Sharesave Plan For For Management
A Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
B Authorise 35,200,000 Ordinary Shares for For For Management
Market Purchase
C Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Share
4 Reelect Sipko Huismans as Director For For Management
5 Reelect Iain Napier as Director For For Management
6 Elect David Cresswell as Director For For Management
7 Elect Frank Rogerson as Director For For Management
8 Elect Bruce Davidson as Director For For Management
9 Elect David Thursfield as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Amend Articles of Association Re: Maximum For For Management
Number of Directors
12.1 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
12.2 Authorize Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to GBP 100,000
12.3 Authorize Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
GBP 100,000
12.4 Authorize Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
100,000
12.5 Authorize John Player and Sons Ltd. to For For Management
Make EU Political Donations up to GBP
100,000
12.6 Authorize Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 100,000
12.7 Authorize Compagnie Independante des For For Management
Tabacs S.A. to Make EU Political
Donations up to GBP 100,000
13 Authorize the Board to Grant Options to For For Management
Employees Resident in France Under the
Imperial Tobacco Group International
Sharesave Plan for a Further 38 Months
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,645,000
16 Authorize 72,900,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt Financial Statements For For Management
and Reports of the Directors and Auditors
2 Declare Final Dividend For For Management
3.1 Reelect L.P. Healy as Director For For Management
3.2 Reelect P.M Cosgrove as Director For For Management
3.3 Reelect V.C. Crowley as Director For For Management
3.4 Reelect I.G. Falton as Director For For Management
3.5 Reelect Sen. M.N. Haynes as Director For For Management
3.6 Reelect G.K. O'Reilly as Director For For Management
3.7 Reelect B.E. Somers as Director For For Management
3.8 Reelect Baroness M. Jay as Director For For Management
3.9 Reelect F. Murray as Director For For Management
3.10 Reelect B. Hillary as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Consider and Authorize Company to Convene None None Management
Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Merger Balance Sheet; Approve For For Management
Merger by Absorption of Sistemas
Integrales Indraseg S.L.
5 Amend Articles 14 Re: Remote Voting, For For Management
Representation and Voting Rights
6 Approve Changes to General Meeting For For Management
Guidelines
7 Accept Report on Changes to the Board For For Management
Guidelines
8 Fix Number of Directors; Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Allow Questions For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Resignation of Director; Reelect For For Management
Management Board
4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management
24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights,
Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit
Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Reports of Management and None Did Not Management
Supervisory Boards Vote
2.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.1 Approve Financial Statements of 2003 For Did Not Management
Vote
3.2 Approve Dividends For Did Not Management
Vote
4 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
7.2 Approve Long-Term Incentive Plan (50 For Did Not Management
Percent Stock Options and 50 Percent Vote
Performance Shares)
8 Amend Articles Re: Binding Director For Did Not Management
Nominations; Establish Profile on Vote
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For Did Not Management
Member of Management Board Vote
9.2 Elect E. Leenaars as New Member of For Did Not Management
Management Board Vote
9.3 Elect H. Verkoren as New Member of For Did Not Management
Management Board Vote
10 Elect E. Bourdais de Charbonniere as New For Did Not Management
Member of Supervisory Board Vote
11 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Restricting/Excluding Preemptive Vote
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSTRUMENTARIUM OY
Ticker: INMRY Security ID: FI0009000509
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Corporate For For Management
Purpose; Set Range for Minimum (3) and
Maximum (6) Number of Board Members
2 Determine Number of Members of Board (4); For For Management
Elect Pamela Krop, Scott Schenkel, Dow
Wilson, and Tomas Lindholm as Directors;
Approve Remuneration of Directors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2a Ratify Past Issuance of 16,239,756 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
2b Ratify Past Issuance of 10,366,388 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
3 Ratify Past Issuance of 2 Million Reset For For Management
Preference Shares at AUD 100 Per Share
4 Approve Grant of Performance Award Rights For For Management
Of Up to 1.5 Million Rights to Michael
Hawker, Chief Executive Officer
5 Amend Constitution Re: Regulatory Changes For Against Management
6 Amend Constitution Re: Adoption of New For Against Management
Preference Share Terms
7 Elect Neil Hamilton as Director For For Management
8 Elect James Strong as Director For For Management
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Allow Board to Delegate Powers with For Did Not Management
Regard to the Above Item to Secretary Vote
General
3.1 Receive Board's Special Report on None Did Not Management
Issuance of 5,000,000 Subscription Rights Vote
Presented in Accordance with Requirements
of Article 583 of Companies Code
3.2 Receive Board's and Auditor's Special None Did Not Management
Reports on Cancellation of Preemptive Vote
Rights as Required by Articles 596 and
598 of Companies Code
3.3 Approve Cancellation of Preemptive Rights For Did Not Management
with Regard to Issuance of Subscription Vote
Rights in Favor of Senior Management and
Directors
3.4 Approve Grants of 5,000,000 Subscription For Did Not Management
Rights Vote
3.5 Approve Issuance of Shares and Increase For Did Not Management
in Share Capital Pursuant to Exercise of Vote
Subscription Rights Referred to Above
4.1 Authorize Company's Human Resources and For Did Not Management
Nominating Committee to Determine the Vote
Identity of the Recipients and the Number
of Offered Subscription Rights
4.2 Authorize Two Directors to Ratify and For Did Not Management
Execute Approved Resolutions and to File Vote
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
7A Reelect Alexandre Van Damme as Director For Did Not Management
Vote
7B Reelect Philippe de Spoelberch as For Did Not Management
Director Vote
7C Reelect Remmert Laan as Director For Did Not Management
Vote
7D Reelect Jean-Luc Dehaene as Independent For Did Not Management
Director Vote
7E Reelect Bernard Hanon as Independent For Did Not Management
Director Vote
8 Approve Reappointment of KPMG as For Did Not Management
Statutory Auditor and Set Its Yearly Vote
Remuneration at EUR 57,717
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
IHG PLC Share
4a Elect Richard Hartman as Director For For Management
4b Elect Ralph Kugler as Director For For Management
4c Elect Robert Larson as Director For For Management
4d Elect Richard North as Director For For Management
4e Elect Stevan Porter as Director For For Management
4f Elect David Prosser as Director For For Management
4g Elect Richard Solomons as Director For For Management
4h Elect Sir Howard Stringer as Director For For Management
4i Elect David Webster as Director For For Management
5 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 550,000
to GBP 750,000
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 235,529,677
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,329,451
11 Authorise 105,917,695 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP Security ID: GB0006320161
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Mark Williamson as Director For For Management
3 Elect Stephen Riley as Director For For Management
4 Elect Anthony Concannon as Director For For Management
5 Re-elect Sir Neville Simms as Director For For Management
6 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 184,565,843
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,684,876.50
10 Authorise 110,739,506 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 11 Directors for Five-Year Terms For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Did Not Management
Without Preemptive Rights; Approve Terms Vote
of Bond Issuance
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUL 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Share Capital due to the Exercise of Vote
Stock Options
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Elect Board Members For Did Not Management
Vote
3 Amend Article 6 Re: Stock Option For Did Not Management
Vote
4 Amend Articles 17 and 23 Re: Ratify Legal For Did Not Management
Documents from Board and General Meeting Vote
5 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
6 Authorize Board to Issue Convertible For Did Not Management
Bonds Vote
7 Present Report Re: Share Repurchase For Did Not Management
Approved at 3-14-03 EGM Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors For Did Not Management
Vote
5 Approve Dividends For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Compensation of Directors For Did Not Management
Vote
8 Preapprove Remuneration of Directors For Did Not Management
Vote
9 Authorize Board Members to Participate in For Did Not Management
Other Companies' Boards and Management Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Capital Changes Re: For Did Not Management
10/15/1999 EGM Decision to Increase Share Vote
Capital as Result of Absorption of
Intrasoft SA
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Simon Robertson as Director For For Management
3b Elect Ulf Henriksson as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: MAR 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Issued For For Management
Ordinary Share of 25 Pence Each into 1
Ordinary Share of 1 Pence and 1 Deferred
Share of 24 Pence; and Sub-Division of
Each Authorised but Unissued Ordinary
Share of 1 Pence Each into 25 Ordinary
Shares of 1 Pence Each
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 21,873,630 Pursuant to
Placing and Open Offer and Otherwise up
to Aggregate Nominal Amount of GBP
18,957,146
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to GBP 21,873,630
Pursuant to Placing and Open Offer and
Otherwise up to Aggregate Nominal Amount
of GBP 2,843,572
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Powerware For For Management
Business of Invensys plc to the Eaton
Corporation
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Reelect Rolf Borjesson as Director For For Management
3.2 Elect Jean-Claude Guez as Director For For Management
3.3 Elect Adrian Hennah as Director For For Management
3.4 Elect Martin Jay as Director For For Management
3.5 Elect Andrew Macfarlane as Director For For Management
4 Ratify Ernst and Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize 349,000,000 Shares for Share For For Management
Repurchase Program
7 Authorize EU Political Donations up to For For Management
GBP 200,000
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Metering Systems For For Management
Division of Invensys plc
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: JP3136800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Retained Profit For For Management
Reserves
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles Re: Delete Paragraph Due For For Management
to Abolishment of Stock Options as Part
of Board Remuneration
6.2 Approve Remuneration of Directors in the For For Management
Amount of DKK 300,000 Per Director
7 Approve Issuance of 400,000 Shares for For For Management
Employee Stock Purchase Plan
8 Reelect Tom Knutzen and Sven Riskaer as For For Management
Directors; Elect Karin Verland as New
Director
9 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Approve Remuneration of Members of the For Did Not Management
Remuneration Committee, the Internal Vote
Control Committee, and the Company's
Monitoring Organism
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: JP3142800006
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Peter Burt as Director For For Management
2 Elect David Chance as Director For For Management
3 Elect James Crosby as Director For For Management
4 Elect John McGrath as Director For For Management
5 Elect Brian Pitman as Director For For Management
6 Elect George Russell as Director For For Management
7 Elect Etienne de Villiers as Director For For Management
8 Elect Charles Allen as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 150,000
13 Authorize 408 Million Ordinary Shares and For For Management
12 Million Convertible Shares for Market
Purchase
14 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Share
4 Reelect George Bull as Director For For Management
5 Reelect Peter Davis as Director For For Management
6 Reelect Roger Matthews as Director For For Management
7 Reelect Keith Butler-Wheelhouse as For For Management
Director
8 Reelect June de Moller as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Increase in Authorized Capital to For For Management
GBP 700,000,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 161,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 24,218,000
13 Authorize 193,750,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: Security ID: AU000000JHX1
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect M. Hellicar to Supervisory and For For Management
Joint Boards
2.2 Reelect M. Gillfillan to Supervisory and For For Management
Joint Boards
2.3 Elect P. Cameron to Supervisory and Joint For For Management
Boards
2.4 Elect D.G. McGauchie to Supervisory and For For Management
Joint Boards
3 Authorize Cameron and McGauchie to For For Management
Participate in Supervisory Board Stock
Purchase Plan
4 Elect F. Zwinkels to Management Board For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize US$48.4 Million Capitalization For For Management
of Reserves for an Increase in Par Value
to Allow for Return of Capital to
Shareholders (Item 7)
7 Approve Reduction in Capital via Lowering For For Management
of Par Value by US$0.15 Per Share; Return
Capital in the Aggregate Amount of
US$48.4 to Shareholders
8 Authorize Members of Joint and Management For For Management
Boards and De Brauw Blackstone Westbroek
N.V. to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration with Dutch Authorities
- --------------------------------------------------------------------------------
JAPAN AIRLINES SYSTEM CORP.
Ticker: Security ID: JP3705400004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Company Name to For Against Management
Japan Airlines Corp. - Create Position of
Group CEO - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: Security ID: JP3389900006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 5000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.07 Per Share For For Management
3 Approve Directors' Fees of SGD 576,000 For For Management
for the Year Ending Dec. 31, 2004
4a Reelect Philip Eng Heng Nee as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Hassan Abas as Director For For Management
5 Reelect James Watkins as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Owen Phillimore Howell-Price as For For Management
Director
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 2000
9e Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: NOV 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to Jardine For For Management
Cycle & Carriage Ltd.
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: APR 15, 2004 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 Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize EUR 150 Million Capital For Did Not Management
Increase Through Issuance of 30 Million Vote
New Shares at EUR 5 per Share; Amend
Article 5 Accordingly
7 Elect Board Committees for 2004-2006 For Did Not Management
Vote
8 Elect Members to Remuneration Committee For Did Not Management
Vote
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Management
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Burrows as Director For For Management
2 Elect Roger Corbett as Director For For Management
3 Elect David Gonski as Director For For Management
4 Elect Margaret Jackson as Director For For Management
5 Elect Ronald Walker as Director For For Management
6 Approve Issuance of 110.25 Million For For Management
Ordinary Shares for a Private Placement
7 Approve the Terms of Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3 Reelect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Board Size at 15 and For For Management
Authorize Directors to Elect or Appoint
Additional Directors Up to the Maximum
Number
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Ordinary Share
4 Elect Pelham Hawker as Director For For Management
5 Elect Larry Pentz as Director For For Management
6 Re-elect Mike Dearden as Director For For Management
7 Re-elect Charles Mackay as Director For For Management
8 Re-elect John Sheldrick as Director For For Management
9 Re-elect Ian Strachan as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure of
up to GBP 50,000
12 Amend the Johnson Matthey Long-Term For For Management
Incentive Plan
13 Amend the Johnson Matthey 2001 Share For For Management
Option Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,939,744
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,030,277
16 Authorise 22,061,026 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.7 Pence Per For For Management
Share
4 Elect A Thomson as Director For For Management
5 Elect R Walvis as Director For For Management
6 Reelect H Miles as Director For For Management
7 Reelect N Carson as Director For For Management
8 Reelect D Morgan as Director For For Management
9 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 72,508,907
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10,974,555
12 Authorize 21,949,109 Shares for Share For For Management
Repurchase Program
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3207000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Issuance of For For Management
Two Classes of Convertible Preferred
Shares and One Class of Convertible
Subordinated Shares
2 Approve Issuance of Shares for Private For For Management
Placements to Sumitomo Mitsui Bank and
the Industrial Revitalization Corporation
of Japan
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Board Size - Authorize
Share Repurchases at Board's Discretion -
Limit Outside Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Amend Articles to Return to Original Against Against Shareholder
Method of Writing Company Name in
Japanese
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: MAR 30, 2004 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Reduce Directors Term For For Management
in Office
2 Approve Sale of Company's Cosmetics For For Management
Business to Kanebo Boutique Co.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Change Japanese For For Management
Company Name - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KARSTADTQUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.71 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Thomas Middelhoff and Hans Reischl For Did Not Management
to the Supervisory Board; Elect Jochen Vote
Appell and Juergen Than as Substitute
Supervisory Board Members
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
2 Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 200 Million
for Period of Five Years
3 Amend Articles Re: Delete Transitional For Did Not Management
Provision Concerning Bond Loan Vote
4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
5 Amend Articles Re: Independent Directors For Did Not Management
Vote
6 Amend Articles Re: Board's Executive For Did Not Management
Committee Vote
7 Amend Articles Re: Allocation of Profit For Did Not Management
Vote
8 Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
200 Million for Period of Five Years
9 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income and Gross Dividend Vote
of EUR 1.64 per Share
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Willy Duron, Emile Celis, For Did Not Management
Christin Defrancq, Rik Donckels, Frans Vote
Florquin, Xavier Lienart, Paul Peeters,
Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as
Directors
6.2 Reelect Willy Breesch and Alfons Wouters For Did Not Management
as Directors and Confirm Them as Vote
Independent Directors
6.3 Confirm Jozef Cornu and Herwig Langohr as For Did Not Management
Independent Directors Vote
6.4 Reappoint Ernst & Young as Auditors and For Did Not Management
Fix Their Remuneration Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KELDA GROUP (FORMERLY YORKSHIRE WATER PLC)
Ticker: Security ID: GB0009877944
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.73 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Jackson as Director For For Management
5 Re-elect David Salkeld as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For Did Not Management
Million and a Maximum of Up to SGD 32.16 Vote
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Reelect D. Buckley as a Director For For Management
3a2 Reelect F. Healy as a Director For For Management
3a3 Reelect T. Horan as a Director For For Management
3a4 Reelect D. O'Connor as a Director For For Management
3a5 Reelect M. Sullivan as a Director For For Management
3b1 Reelect K. Kelly as a Director For For Management
3b2 Reelect B. Mehigan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KIDDE PLC
Ticker: Security ID: GB0000154020
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.81 Pence Per For For Management
Share
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect Michael Kirkwood as Director For For Management
6 Re-elect John Poulter as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,960,627.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,200,000
11 Authorise 42 Million Shares for Market For For Management
Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2 Amend Articles to: Clarify Director For Against Management
Authorities - Create Position of
Vice-Chairman - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: JP3263000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditors
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Ordinary Share
4 Elect Duncan Tatton-Brown as Director For For Management
5 Re-elect Sir Francis Mackay as Director For For Management
6 Re-elect Michael Hepher as Director For For Management
7 Re-elect Margaret Salmon as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: JP3260800002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivien Levy as Supervisory Board For Did Not Management
Member Vote
2 Amend Articles of Association to Conform For Did Not Management
with New Tax Code for Real Estate Vote
Companies
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
5 Approve Stock Dividend Program For Did Not Management
Vote
6 Reelect Jean Nunez as Supervisory Board For Did Not Management
Member Vote
7 Reelect Laurent Treca as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
9 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
10 Reelect Christian Manset as Supervisory For Did Not Management
Board Member Vote
11 Reelect Vivien Levy-Garboua as For Did Not Management
Supervisory Board Member Vote
12 Reelect Bertrand de Feydeau as For Did Not Management
Supervisory Board Member Vote
13 Elect Jerome Bedier as Supervisory Board For Did Not Management
Member Vote
14 Elect Dominique Hoenn as Supervisory For Did Not Management
Board Member Vote
15 Appoint Cabinet Mazars et Guerard as For Did Not Management
Auditors and Patrick de Cambourg as Vote
Deputy Auditors
16 Appoint Cabinet Ernst & Young Audit as For Did Not Management
Auditors and Christian Mouillon as Deputy Vote
Auditors
17 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
150,000
18 Authorize Share Repurchase For Did Not Management
Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Amend Articles to Enable Directors to For Did Not Management
Retire by Rotation Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure and Related Party
Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: Security ID: JP3297000006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Approve Transfer of Company's Stationery For For Management
and Technology Business Operations to
Wholly-Owned Subsidiary Kokuyo S&T
4 Approve Transfer of Company's For For Management
International Operations to Wholly-Owned
Subsidiary Kokuyo International
5 Approve Transfer of Company's Furniture For For Management
Operations to Wholly-Owned Subsidiary
Kokuyo Furniture
6 Approve Transfer of Company's Retail For For Management
Store Operations to Wholly-Owned
Subsidiary Kokuyo Store Creation
7 Approve Transfer of Company's Office For For Management
Service Operations to Wholly-Owned
Subsidiary Kokuyo Business Services
8.1 Appoint Internal Statutory Auditor For For Management
8.2 Appoint Internal Statutory Auditor For For Management
8.3 Appoint Internal Statutory Auditor For For Management
8.4 Appoint Internal Statutory Auditor For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements Reports None None Management
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Determine Number of Members and Deputy For For Management
Members of Board; Approve Remuneration of
Board
1.7 Ratify Auditors; Approve Remuneration of For For Management
Auditors
1.8 Elect Directors For For Management
1.9 Ratify Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Confirm Stock Option Plan for Key For Against Management
Employees Approved at Nov. 17, 2000, EGM;
Confirm Creation of EUR 1.05 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 26, 2004 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Andre Kudelski, Claude Smadja, For Did Not Management
Norbert Bucher, Laurent Dassault, Patrick Vote
Foetisch, Stefan Kudelski, and Gerard
Limat as Directors; Elect Pierre Lescure
as Director
5 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
6 Extend Terms of Conditional Pool For Did Not Management
Authorization by Two Years Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Receive Auditors Report None Did Not Management
Vote
4.1 Accept Annual Report For Did Not Management
Vote
4.2 Accept Annual Account For Did Not Management
Vote
4.3 Accept Group Account For Did Not Management
Vote
4.4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.40 per 'A' Share and Vote
CHF 7.00 per 'B' Share
4.5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Elect Annette Schoemmel as Director For Did Not Management
Vote
5.2 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: Security ID: JP3270000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Receive Information About Merger Between None None Management
Kvaerner Holding AS and Aker RGI Holding
AS
3 Shareholder Proposal: Postpone Merger Against Against Shareholder
Between Kvaerner ASA and Aker RGI
4 Approve Completion of Merger Between For For Management
Kvaerner Holding AS and Aker RGI Holding
AS
5 Amend Articles For For Management
6 Approve Distribution of Shares in Company For For Management
Subsidiary Kvaerner Holding AS
7 Elect Directors For For Management
8 Elect Members of Nominating Committee For For Management
9 Approve Transfer of NOK 2.5 Billion from For For Management
Share Premium Reserve to Other Equity
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Consolidated Financial Statements For For Management
for 2003; Approve Omission of Dividends
2.3 Approve Remuneration of Directors for For For Management
2003
2.4 Approve Remuneration of Nominating For For Management
Committee for 2003
2.5 Approve Remuneration of Auditor for 2003 For For Management
2.6 Elect Directors For For Management
2.7 Elect Members of Election Committee For For Management
3 Change Company Name to Kvaerner ASA; For For Management
Issue 10.7 Million Shares to Shareholders
of Aker Yards; Reduce Share Capital by
NOK 365.5 Million; Create NOK 74.2
Million Pool of Conditional Capital
without Preemptive Rights; Repurchase
Shares Up to 10% of Capital
- --------------------------------------------------------------------------------
KVAERNER AS (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Reduction of Share Capital by For For Management
Approximately NOK 220 Million; Approve
Distribution of Shares in Aker Kvaerner
ASA and Aker Yards ASA
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Amend Articles to Prohibit Generation of Against Against Shareholder
Electricity Using Pluthermal Process
6 Amend Articles to Abolish Payment of Against Against Shareholder
Retirement Bonuses to Directors
7 Amend Articles to Require Appointment of Against Against Shareholder
Directors Responsible for Corporate
Social Responsibility, to Be Chosen by
Shareholders
8 Amend Articles to Require Establishment Against Against Shareholder
of Nuclear Waste Oversight Committee
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and
Wind Power Plants
11 Amend Articles to Include Provisions on Against Against Shareholder
Shut-Down of Kawauchi Nuclear Power
Station
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.80 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Elect Rolf Krebs as Supervisory Board For Did Not Management
Member Vote
6 Reelect Edouard Royere as Supervisory For Did Not Management
Board Member Vote
7 Ratify Ernst & Young as Auditors For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Valerie Quint as Alternate Auditor For Did Not Management
Vote
10 Ratify Patrick De Cambourg as Alternate For Did Not Management
Auditor Vote
11 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
12 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregat Value of Up to EUR 4 Billion Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Increase in Capital by For Did Not Management
Capitalization of Reserves or by Issuance Vote
of Equity or Equity-Linked Securities
with and without Preemptive Rights for an
Aggregate Nominal Amount Up to EUR 2
Billion
15 Authorize Issuance of Convertible Bonds For Did Not Management
with and without Preemptive Rights and Vote
Approve Creation of EUR 1.5 Billion Pool
of Conditional Capital to Guarantee
Conversion Rights
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders, Pending Approval Vote
of Item 3
2 Amend Articles of Association to Allow For Did Not Management
Registered Shareholders to Register Vote
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For Did Not Management
Approve Dissolution of Gesparal without Vote
Liquidation
4 Approve Reduction in Share Capital via For Did Not Management
Cancellation of L'Oreal Shares Held by Vote
Gesparal
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders and Amend Vote
Articles of Association Accordingly
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Rainer E. Gut as Director For Did Not Management
Vote
6 Elect Bernard Kasriel as Director For Did Not Management
Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
8 Appoint PricewaterhouseCoopers Audit as For Did Not Management
Auditors and Yves Nicolas as Deputy Vote
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors and Jean-Paul Picard as Deputy Vote
Auditor
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income, Dividends For Did Not Management
of EUR 3.45 per Share, and Stock Dividend Vote
Program
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Juan Gallardo as For Did Not Management
Director Vote
6 Reelect Jean Keller as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissunace of Vote
Repurchased Shares
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Raymond H. Levy as Supervisory For Did Not Management
Board Member Vote
7 Reelect Pehr G. Gyllenhammar as For Did Not Management
Supervisory Board Member Vote
8 Reelect Pierre Lescure as Supervisory For Did Not Management
Board Member Vote
9 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
10 Reelect Felix G. Rohatyn as Supervisory For Did Not Management
Board Member Vote
11 Reelect Groupama S.A. as Supervisory For Did Not Management
Board Member Vote
12 Reelect Manfred Bischoff as Supervisory For Did Not Management
Board Member Vote
13 Reelect George Chaudron de Courcel as For Did Not Management
Supervisory Board Member Vote
14 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
15 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
16 Elect Bernard Arnaud as Supervisory Board For Did Not Management
Member Vote
17 Elect Dr. Hubert Burda as Supervisory For Did Not Management
Board Member Vote
18 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
19 Elect Henri Proglio as Supervisory Board For Did Not Management
Member Vote
20 Elect Francois Roussely as Supervisory For Did Not Management
Board Member Vote
21 Appoint Bernard Esambert as Censor For Did Not Management
Vote
22 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
23 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 3 Vote
Billion
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
26 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers Vote
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 24, 25 and 26 at EUR 300 Million
29 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Stock Option Plan Grants For Did Not Management
Vote
32 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-appoint PricewaterhouseCooper LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LAND SECURITIES PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Mark Collins as Director For For Management
5 Elect Ian Ellis as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Reelect Ian Henderson as Director For For Management
8 Reelect Francis Salway as Director For For Management
9 Reelect Andrew Macfarlane as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Land Securities Group Plc For For Management
2003 Savings-Related Share Option Scheme
12 Authorize 69,375,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.33 Pence Per For For Management
Ordinary Share
3 Re-elect Kate Avery as Director For For Management
4 Re-elect Barrie Morgans as Director For For Management
5 Elect John Pollock as Director For For Management
6 Re-elect David Prosser as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Elect James Strachan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,129,827
14 Authorise 325,193,096 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Authorised Share Capital
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
17 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation
18 Approve Legal and General Group Plc Share For For Management
Bonus Plan 2004
19 Approve Legal and General Group Plc For For Management
Performance Share Plan 2004
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect J. E. Curin as Director For For Management
3 Elect G. G. Edington as Director For Against Management
4 Elect P. C. Goldmark as Director For Against Management
5 Elect R. A. Longes as Director For For Management
6 Renew Partial Takeover Provision For For Management
7 Approve Renewal of Non-Executive For For Management
Directors' Share Ownership Plan
8 Approve Market Share Buyback For For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For For Management
in International Sourcing Group LLC. for
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.25 Pence Per For For Management
Share
3 Re-elect John Abel as Director For For Management
4 Re-elect Aidan Smith as Director For For Management
5 Re-elect David Bramson as Director For For Management
6 Re-elect Patrick Burgess as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,613,883
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,042,082
12 Authorise 32,168,329 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.13 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Anouncements and Vote
Invitations to Shareholder Meetings
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: 539439109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVING THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
REPORT
3 ELECTION OF DIRECTOR: MR P G AYLIFFE For For Management
4 ELECTION OF DIRECTOR: DR W C G BERNDT For For Management
5 ELECTION OF DIRECTOR: MRS A A KNIGHT For For Management
6 ELECTION OF DIRECTOR: MRS H A WEIR For For Management
7 RE-ELECTION OF DIRECTOR: MR EWAN BROWN For For Management
8 RE-ELECTION OF DIRECTOR: MR J E DANIELS For For Management
9 RE-ELECTION OF DIRECTOR: MR D P PRITCHARD For For Management
10 RE-ELECTION OF DIRECTOR: MR M A VAN DEN For For Management
BERGH
11 Ratify Auditors For For Management
12 DIRECTORS AUTHORITY TO SET THE For For Management
REMUNERATION OF THE AUDITORS
13 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
14 DIRECTORS POWER TO ISSUE SHARE SHARE FOR For For Management
CASHRES
15 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
SHARES
16 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
17 APPROVAL OF A NEW PERFORMANCE SHARE PLAN For For Management
AND CHANGES TO THE EXECUTIVE SHARE OPTION
SCHEME
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Peter Ayliffe as Director For For Management
3b Elect Wolfgang Berndt as Director For For Management
3c Elect Angela Knight as Director For For Management
3d Elect Helen Weir as Director For For Management
4a Re-elect Ewan Brown as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect David Pritchard as Director For For Management
4d Re-elect Maarten van den Bergh as For For Management
Director
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 334,068,329; USD 40,000,000; EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,913,582
9 Authorise 567 Million Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Lloyds TSB Performance Share Plan For For Management
and Amend Lloyds TSB Group No 2 Executive
Share Options Scheme 1997
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-appoint Auditors and Authorise Board For For Management
to Fix Remuneration of Auditors
5 Re-elect Seamus Keating as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Martin Read as Director For For Management
8 Authorise 75,001,960 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,653
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,750,098
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL
Ticker: Security ID: CH0012607195
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company None Did Not Management
Operations Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Creation of CHF 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Monika Ribar as Director For Did Not Management
Vote
7.1.2 Elect Shin'ichi Okamoto as Director For Did Not Management
Vote
7.1.3 Reelect Guerrino De Luca as Director For Did Not Management
Vote
7.1.4 Reelect Daniel Borel as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: GB0009529859
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Gary Allen as Director For For Management
5 Re-elect Jonathan Howell as Director For For Management
6 Re-elect Peter Meinertzhagen as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Special Dividend of 55 Pence Per For For Management
Ordinary Share and Approve Share
Consolidation
9 Approve the London Stock Exchange Long For For Management
Term Incentive Plan
10 Approve the London Stock Exchange Share For For Management
Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
13 Authorise 25 Million Ordinary Shares of For For Management
5.833 Pence for Market Purchase or, if
Resolution 8 Does Not Become Wholly
Unconditional and Effective, 30 Million
Ordinary Shares of 5 Pence Each
- --------------------------------------------------------------------------------
LUFTHANSA (DEUTSCHE LUFTHANSA AG)
Ticker: Security ID: DE0008232125
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Creation of EUR 25 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: JUN 17, 2004 Meeting Type: Annual/Special
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend Distribution For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and of Executive Committee Vote
Members For Fiscal Year 2004
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: FR0000121014
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Ratify Cooptation and Reelect Delphine For Did Not Management
Arnault as Director Vote
6 Reelect Bernard Arnault as Director For Did Not Management
Vote
7 Reelect Jean Arnault as Director For Did Not Management
Vote
8 Reelect Nicholas Clive-Worms as Director For Did Not Management
Vote
9 Reelect Felix G. Rohatyn as Director For Did Not Management
Vote
10 Elect Patrick Houel as Director For Did Not Management
Vote
11 Elect Hubert Vedrine as Director For Did Not Management
Vote
12 Appoint Kilian Hennesy as Censor For Did Not Management
Vote
13 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify Denis Grison as Alternate Auditor For Did Not Management
Vote
16 Ratify Dominique Thouvenin as Alternate For Did Not Management
Auditor Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.14 Million Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors, Minimum Vote
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: JP3870000001
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 67,
Final JY 25, Special JY 36
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect David S. Clarke as Director For For Management
3 Elect Mark R. G. Johnson as Director For For Management
4 Elect John J. Allpass as Director For For Management
5 Elect Catherine B. Livingstone as For For Management
Director
6 Approve Grant of Up to 165,600 Options to For Against Management
Allan E. Moss, Managing Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
7 Approve Grant of Up to 20,900 Options to For Against Management
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For Against Management
Laurie G. Cox, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
9 Approve Grant of Up to 82,800 Options to For Against Management
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan
10 Amend Articles Re: Corporations Act For For Management
References, the Cancellation,
Postponement and Change of Venue of
General Meetings, Retirement of Voting
Directors and the Rights and
Responsibilities of Alternate Voting
Directors
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Dividend Program For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 780,743,788
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 780,743,788
7 Approve Issue of Fully-Paid Securities For For Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (MAN Altersversorgung GmbH) Vote
8 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence Per For For Management
Share
4 Reelect Peter Clarke as Director For For Management
5 Reelect Kevin Davis as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,223,379
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,533,506
10 Authorize 30,670,138 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special
JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: Security ID: JP3869000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introduction of Executive Officer System
- Limit Directors' Legal Liability -
Lower Quorum Requirement - Authorize
Share Repuchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: NOV 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Peter Barnett as Director For For Management
3 Elect Rowan Russel as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Stock Option Plan Grant to S B For For Management
James
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of up to 180 Million For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2003 Meeting Type: Annual/Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Appoint External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Cancel One Vote
Article from the Bylaws, Introduce One
New Article, and Renumber Articles of
Association
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 7.5 Million Pursuant to Vote
Share Option Scheme In Favor of Directors
and Employees; Amend Article 4 of the
Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 29, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Stock-Swap Merger Agreement with For For Management
Drake Beam Morin-Japan Inc.
4 Approve Executive Stock Option Plan For For Management
5 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Fasselt & Partner For Did Not Management
Wirtschaftspruefungsgesellschaft as Vote
Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 100 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 125 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MX Security ID: FI0009007835
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Elect Directors For For Management
1.9 Ratify Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Issuance of Shares, Convertible For For Management
Bonds, or Stock Options without
Preemptive Rights; Reserve 12.5 Million
Shares for Issuance
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Re-elect Martin Clifford-King as Director For For Management
4 Re-elect Tony De Nunzio as Director For For Management
5 Re-elect Bob Wilson as Director For For Management
6 Elect Shaun O'Callaghan as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,428,675
10 Adopt New Articles of Association For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,104,326
12 Authorise 62,086,526 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.395 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Eric Bourdais de Charbonniere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Francois Grappotte as Supervisory For Did Not Management
Board Member Vote
7 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
8 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
9 Ratify Corevise as Auditors For Did Not Management
Vote
10 Ratify Jacques Zaks as Alternate Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MILLENIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 15, 2004 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 Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Articles For Did Not Management
Vote
5 Ratify Appointment of Superior Council For Did Not Management
Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: JP3906000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuse for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Buduls as Director For For Management
2 Elect Barry Nell as Director For For Management
3 Elect Robert Webster as Director For For Management
4 Approve Distribution Reinvestment Plan For For Management
5 Ratify Past Issuance of 49.75 Million For For Management
Fully Paid Ordinary Mirvac Group Stapled
Securities on Feb. 18, 2003
6 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD600,000 Per
Annum
7 Approve the Participation of Barry H R For For Management
Neri, Executive Director, in the Employee
Incentive Scheme
8 Approve the Participation of Dennis J For For Management
Broil, Execuitve Director, in the
Employee Incentive Scheme
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 3.55 Pence Per For For Management
Share
4 Reelect Kevin Lomax as Director For For Management
5 Reelect Dominic Cadbury as Director For For Management
6 Reelect George Farr as Director For For Management
7 Elect Jurgen Zech as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,606
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 279,690
11 Authorize up to GBP 559,381 for Share For For Management
Repurchase Program
12 Authorize EU Political Donations up to For For Management
GBP 50,000
13 Amend Employee Share Incentive Plans For Against Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0032612797
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation Re: 17 For For Management
Existing Ordinary Shares for 12 New
Ordinary Shares
2 Authorize 51,971,500 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0033839910
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Share
4.1 Reelect Mike Bramley as Director For For Management
4.2 Reelect Roger Carr as Director For For Management
4.3 Reelect Tim Clarke as Director For For Management
4.4 Reelect George Fairweather as Director For For Management
4.5 Reelect Tony Hughes as Director For For Management
4.6 Reelect Tim Lankester as Director For For Management
4.7 Reelect Karim Naffah as Director For For Management
4.8 Reelect Sara Weller as Director For For Management
5 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,271,560
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,840,730
8 Authorize 51,973,920 Shares for Share For For Management
Repurchase Program
9 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: Security ID: JP3902000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: JP3903000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: JP3891600003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3..1 Elect Director For For Management
3..2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: JP3888400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Conversion of
Preferred to Ordinary Shares - Eliminate
References to Series 4 Preferred Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Introduce Provisions for Executive
Officer System - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Repurchase of Preferred Shares For For Management
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
8 Amend Articles to Require Disclosure of Against For Shareholder
Retirement Bonuses Paid to Each Retiring
Director and Statutory Auditor
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of Each
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Bourgoin as Director; For Did Not Management
Confirm Resignation of Former Directors; Vote
Elect S. Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as Directors;
Reelect A. Brabers and Sparaxis SA as
Directors
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Amend Articles Re: Board Committees For Did Not Management
Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: Security ID: SE0000412371
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Asger Aamund, David Chance, For For Management
Lars-Johan Jarnheimer, Christina
Stenbeck, and Pelle Toernberg as
Directors; Elect Nick Humby and David
Marcus as New Directors
13.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Shareholder Proposal: Authorize Board to None Against Shareholder
Establish a Remuneration Committee
13.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Chow Chung Kong as Director For For Management
3b Reelect Christine Fang Meng Sang as For For Management
Director
3c Reelect Raymond Ch'ien Kuo Fung as For For Management
Director
3d Reelect David Gordon Eldon as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association to Reflect For For Management
Recent Amendments to the Rules Governing
the Listing of Securities on The Stock
Exchange of Hong Kong Limited and the
Companies Ordinance
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Ulrich Hartmann, Henning Kagermann, For Did Not Management
Hubert Merkl, Wolfgang Mayrhuber, Karel Vote
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Creation of EUR 280 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase from
600 Million to 590 Million Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System and
Approve Retirement Bonus to Statutory
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAMCO LTD.
Ticker: Security ID: JP3651200002
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 10
2 Amend Articles to: Abolish Retirement For Against Management
Bonus System - Clarify Director
Authorities - Reduce Directors Term in
Office - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with the Abolition of the
Retirement Bonus System
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Dividends Vote
3 Accept Modified Balance Sheet for the For Did Not Management
Absorbed Companies: Hellenic Hotel Vote
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
4 Discharge of Board and Auditors of Bank For Did Not Management
and Absorbed Subsidiaries Vote
5 Approve Election of Directors in For Did Not Management
Replacement of Those Who Resigned or Vote
Passed Away
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Years 2003 and 2004 Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in Their Capacity as Audit Vote
Committee Members
8 Approve Participation of Directors and For Did Not Management
Management in Board of Directors or Vote
Management of Companies Pursuing Similar
or Related Business Goals
9 Elect Directors; Determination of For Did Not Management
Independent Non-Executive Members Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Capitalization of Reserves For Did Not Management
(Re-Adjustment and Real Estate Reserves) Vote
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Announcement of the Bank's New For Did Not Management
Organizational Structure, Establishment Vote
of General Managers
14 Amend Articles For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
Through the Cancellation of Unissued
Nonvoting Participative Redeemable
Nonconvertible Preference Shares
2 Amend Articles 5 and 7A of the Articles For For Management
of Association of the Company
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Amend Share Option Plan For Against Management
6 Approve Performance Share Plan 2004 For For Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share
3 Approve Nonexecutive Directors' Fees of For For Management
SGD 1.32 Million
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Lim How Teck as Director For For Management
6 Reelect Yasumasa Mizushima as Director For For Management
7 Reelect Ang Kong Hua as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect David Lim Tik En as Director For For Management
10 Reelect Gan Chee Yen as Director For For Management
11 Reelect Robert Holland Jr. as Director For For Management
12 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory 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 7.20 per Share Vote
4a Elect Edward George as Directors For Did Not Management
Vote
4b Elect Kaspar Villiger as Directors For Did Not Management
Vote
4c Elect Rolf Haenggi as Directors For Did Not Management
Vote
4d Elect Daniel Borel as Directors For Did Not Management
Vote
4e Elect Carolina Mueller as Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: Security ID: JP3758200004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3 Approve Special Payments for Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Exchange For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Mick O'Leary as Director For For Management
2b Elect Ian Johnson as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 200,000 From AUD 800,000 to AUD 1
Million
- --------------------------------------------------------------------------------
NEWS CORPORATION LTD.
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lachlan Murdoch as Director For For Management
2 Elect Thomas Perkins as Director For For Management
3 Elect Stanley Shuman as Director For For Management
4 Elect Arthur Siskind as Director For For Management
5 Approve Stock Option Plan Grants to For Against Management
Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 1.85 Million
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JAN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: JP3695200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: JP3738600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.25 Per Share, and Discharge
Directors
2 Elect Members to Management Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Auditors For For Management
5 Approve General Meeting Guidelines; For For Management
Accept Report Re: Board of Directors'
Guidelines
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: JP3660900006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 2.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Special Payments to Statutory For For Management
Auditors in Connection with the Abolition
of the Statutory Auditor Board
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: JP3743000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Outside
Directors' Legal Liability
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP(FORMERLY NIPPON MITSUBISHI OIL CO., LTD. )
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Board Size - Clarify Director
Authorities in Connection with
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: Security ID: JP3686800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON UNIPAC HOLDING
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
Nippon Paper Group, Inc. - Authorize
Share Repurchases at Board's Discretion
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3659200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3670800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: JP3676800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: Security ID: JP3678000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements, For For Management
Remuneration of Directors, and Discharge
Directors
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 Per Share, and Special
Dividends of DKK 3 Per Share
5 Reelect Christian Kjaer, Ole Simonsen, For For Management
Holger Lavesen, Krister Ahlstroem, and
Jan Folting as Directors; Elect Jens
Maloe as New Director
6 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
7 Approve DKK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
8 Amend Articles Re: Authorize AGM to For For Management
Appoint One or Two Auditors; Require that
Approval of Financial Statements,
Remuneration of Directors, and Discharge
of Directors Be Separate Voting Items on
Agenda of AGM
9 Amend Articles Re: Stipulate that General For For Management
Meetings be Held in the Greater
Copenhagen Area
10 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, ZUERICH
Ticker: Security ID: CH0014030040
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For Did Not Management
Soiron, and Ernst Zaengerle as Directors Vote
4.2 Elect Michel Orsinger and Jane Royston as For Did Not Management
Directors Vote
4.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.56 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Stock Option Plan for Employees; For Against Management
Approve Creation of EUR 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: Security ID: JP3762800005
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER A.S.
Ticker: Security ID: NO0004135633
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Members of For For Management
Corporate Assembly
4 Approve Remuneration of Auditors For For Management
5 Ratify PricewaterhouseCoopers DA as For For Management
Auditors
6 Elect Aase Marie Bue, Christian Ramberg, For For Management
and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and
Torstein Opdahl as Deputy Members of
Corporate Assembly
7 Reelect Idar Kreutzer, Bjoern For For Management
Kristoffersen, and Helge Evju as Members
of Election Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
4 Approve Transfer of CHF 360.9 Million For Did Not Management
from General Reserves to Free Reserves Vote
5 Approve CHF 12.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles Re: Reduce Board Terms For Did Not Management
from Four to Three Years Vote
8.1 Approve Resignation of Walter Frehner and For Did Not Management
Heini Lippuner Vote
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For Did Not Management
and Daniel Vasella as Directors Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 3.15 Per Share Vote
4 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Approve DKK 28.4 For Did Not Management
Million Reduction in Share Capital via Vote
Share Cancellation; Extend Authorization
to Issue Shares; Approve Employee Share
Purchase Plan Reserving 20 Million Class
B Shares
5.3 Amend Articles Re: Remove Requirement to For Did Not Management
Publish Meeting Notice in Offical Vote
Gazette; Add Paragraph Regarding
Electronic Communications between Company
and Shareholders
5.4 Amend Articles Re: Remove Requirement for For Did Not Management
Special Voting Majority in Connection Vote
with Mergers
5.5 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Three Years to One Year Vote
5.6 Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Reelect Henrik Guertler, Kurt Nielsen, For Did Not Management
Paul Aas, Jerker Hartwall, Walther Vote
Thygesen, and Hans Werdelin as Directors
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For Against Management
Structure - Authorize Share Repurchases
at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: JP3165600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.3 Approve the Omission of Dividends for For Did Not Management
Fiscal 2004 Vote
4.4 Approve Discharge of Management Board For Did Not Management
Vote
4.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Barrie Spelling to Supervisory For Did Not Management
Board Vote
6.1 Reelect Jan Bennink to Management Board For Did Not Management
Vote
6.2 Reelect Jean-Marc Huet to Management For Did Not Management
Board Vote
6.3 Elect Ajai Puri to Management Board For Did Not Management
Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For Did Not Management
to Five Percent of Issued Share Capital Vote
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Elect P. Wold-Olsen to Supervisory Board For Did Not Management
Vote
2.2 Elect H. Lindenbergh to Supervisory Board For Did Not Management
Vote
3 Discussion on Possible Measures to Be None Did Not Management
Taken Due to Negative Shareholders' Vote
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of General Nutrition For Did Not Management
Companies (GNC) for a Consideration of Vote
$750 Million
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: Security ID: JP3173400007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board of Supervisory None Did Not Management
Board Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Approve Dividends For Did Not Management
Vote
5.1 Approve Discharge of Executive Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration of Management Board; For Did Not Management
Approve Long-Term Incentive Plan for Vote
Management Board and 200 Senior
Executives, Reserving Shares Up to One
Percent of Issued Share Capital Annually
8 Approve Reserves and Dividend Policy For Did Not Management
Vote
9 Grant Board Authority to Issue Ordinary For Did Not Management
and Financing Preference Shares Up to 50 Vote
Percent of Issued Share Capital
10 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Share Issuance Under Item 9 Vote
Up to 20 Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Approve Resignation and Discharge L. For Did Not Management
Berndsen from Supervisory Board Vote
12.2 Elect M. Arentsen to Supervisory Board For Did Not Management
Vote
13 Allow Questions; Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Amendment to Income Allocation Against For Shareholder
Plan, with Final Dividend of JY 11 Per
Share
7 Approve Amendment to Income Allocation Against Against Shareholder
Plan, to Eliminate Director Bonuses
8 Remove Director From Board Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For For Management
Wholly-Owned Subsidiary Olympus Imaging
3 Approve Transfer of Medical Equipment For For Management
Business to Wholly-Owned Subsidiary
Olympus Medical Systems
4 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OMHEX AB (FORMERLY OM AB)
Ticker: Security ID: SE0000110165
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 31.8 Million Shares For For Management
in Connection with Acquisition of HEX Oyj
8 Amend Articles Re: Change Company Name to For For Management
OM HEX AB; Amend Corporate Purpose; Set
Range for Minimum (5) and Maximum (12)
Number of Board Members; Require Meeting
Notice to be Published in Swedish Gazette
and in One Swedish As Well As One Finnish
Newspaper
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Elect Timo Ihamuotila, Tarmo Korpela, For For Management
Mikael Lilius, and Markku Pohjola as New
Directors
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 200,000 Per Year
For Each Board Member
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMHEX AB (FORMERLY OM AB)
Ticker: Security ID: SE0000110165
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income and Omission For For Management
of Dividends
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman, SEK
300,000 for Vice Chairman, and SEK
200,000 for Other Board Members; Approve
Aggregate Remuneration of SEK 125,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Adine Grate Axen, Gunnar Brock, For For Management
Thomas Franzen, Bengt Halse, Timo
Ihamuotila, Tarmo Korpela, Mikael Lilius,
Markku Pohjola, and Olof Stenhammar as
Directors
12.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion - Limit
Outside Directors' Legal Liability
3 Authorize Share Repurchase Program For For Management
4 Approve Transfer of Company's ATM For For Management
Business to Joint Venture with Hitachi
Ltd.
5 Approve Transfer of Company's Amusement For For Management
Machine Components Business to
Wholly-Owned Subsidiary
6 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Repurchase of Issued Share For Did Not Management
Capital for Issuance to Management Board Vote
Members and Key Employees
7 Approve Restructuring Plan For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million without Preemptive Rights;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 21.8 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
10 Approve Creation of EUR 58.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Approve Supervisory Board Liability and For Did Not Management
Indemnification Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: NOV 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect N J Roach as Director For For Management
2b Elect P J Smedley as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Directors from AUD1 Million to AUD1.3
Million Per Annum
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: JP3203500008
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16.5, Special JY 3.5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 20, 2004 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 Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Auditors Vote
4 Approve Two Auditors and Two Alternates For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Secretary of the Board Vote
6 Approve of Board Members In Committees For Did Not Management
and Fix Their Remuneration for 2004 Vote
7 Ratify Previous Election of Board Members For Did Not Management
and Elect Directors Vote
8 Authorize Board of Directors to Sign For Did Not Management
Contract and Definition of Monthly Vote
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporval of the Contract for 2003 with For Did Not Management
Labor Union of Opap Vote
2 Approval of Sponsorship Plan for 2003 and For Did Not Management
Preapproval for 2004 Vote
3 Approval of Employee Compensation from For Did Not Management
March to July 2003 Vote
4 Elect Directors; Amendment to Bylaws For Did Not Management
Vote
5 Approve Qualification of Board Members For Did Not Management
Vote
6 Approve Employment Contract of Managing For Did Not Management
Director Vote
7 Amend Articles Re: Management For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: FEB 27, 2004 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 Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board and For Did Not Management
Auditors Vote
4 Approve Two Ordinary, Two Deputy Chart For Did Not Management
Auditors and Determination of Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Participation of Board Members in For Did Not Management
Committees and Approval of Remuneration Vote
for the Fiscal Year of 2004
7 Ratify Appointment of Directors For Did Not Management
Vote
8 Approve Acquisitions of Gaming Companies For Did Not Management
and Companies Related to Technological Vote
Development in Cyprus
9 Allow Questions For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Final Terms of 2003 Collective For Did Not Management
Labor Agreement Between Opap SA and Vote
Employee Union
3 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: JP3689500001
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 75, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: Security ID: AU000000ORI1
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Catherine Walter as Director For For Management
2b Elect Peter Kirby as Director For For Management
2c Elect Michael Tilley as Director For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: AU000000ORG5
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Helen M Nugent as Director For For Management
2b Elect H Kevin McCann as Director For For Management
2c Elect Bruce G Beeren as Director For For Management
2d Elect Colin B Carter as Director For For Management
3 Approve Stock Option Plan Grant of Up to For For Management
One Million Ordinary Shares to Grant A
King, Managing Director
4 Approve Stock Option Plan Grant of Up to For For Management
550,000 Ordinary Shares to Bruce G
Beeren, Executive Director
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 300,000 to
AUD 950,000 Per Annum
6 Amend Articles Re: Proportional Takeover For For Management
Bids
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 30.4 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Michael Wong Pakshong as Director For For Management
2c Reelect Cheong Choong Kong as Director For For Management
2d Reelect Fong Weng Phak as Director For For Management
2e Reelect David Wong Cheong Fook as For For Management
Director
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 625,000 For For Management
for 2003
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
6d Approve Conversion of the Ordinary Shares For For Management
into Stock Units Transferable in Amounts
and Multiples of SGD1.00 Each
6e Amend Articles of Association For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Approve Alterations to the Articles
of Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer for All the For For Management
Ordinary Shares Held in Great Eastern
Holdings Ltd., and Approve Issuance of
the Company's New Ordinary Shares
2 Approve Increase in Authorized Capital, For For Management
Alterations to the Articles of
Association, and Issuance of Class H
Preference Shares
3 Approve Selective Capital Reduction For For Management
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 435,000 For For Management
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Kheng as Director For For Management
5a Reelect Margaret Lien Wen Hsien as For For Management
Director
5b Reelect Kua Hong Pak as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect D G Abotomey as Director For For Management
2b Elect A F Guy as Director For For Management
2c Elect P R Waterworth as Director For For Management
3 Ratify Past Issuance of Shares For For Management
4a Amend Articles Re: Three Year Terms for For For Management
Directors
4b Amend Articles Re: Approval of Partial For For Management
Takeover Bids
4c Amend Articles Re: Sale of Non-Marketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.04 Per For Did Not Management
Share Vote
3a Reelect Tony Tan Choon Keat as Director For Did Not Management
Vote
3b Reelect Ho Kian Guan as Director For Did Not Management
Vote
3c Reelect Sunil Chandiramani as Director For Did Not Management
Vote
4 Reappoint Prathap Reddy as Director For Did Not Management
Vote
5 Approve Directors' Fees of SGD 550,000 For Did Not Management
for the Year 2003 Vote
6 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
7a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
7b Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Share Option Vote
Scheme 2001
8 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 3.25 Million For For Management
Convertible Notes at an Issue price of
A$100 Each
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Scanlon as Director For For Management
2b Elect Edwin John Cloney as Director For For Management
2c Elect Geoff Carmody as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 500,000
4 Approve Subdivision of Existing Ordinary For For Management
Share Capital Into Three Shares Effective
Feb. 12, 2004
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account to Offset Accumulated Losses of
Approximately HK$152 Billion and Transfer
the Balance of HK$21.5 Billion to a
Special Reserve Account
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Tzar Kai, Richard as Director For For Management
2b Reelect So Chak Kwong, Jack as Director For For Management
2c Reelect Alexander Anthony Arena as For For Management
Director
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Reelect Aman Mehta as Director For For Management
2g Authorize Board to Fix Their Remuneration For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share Option
Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest-Bearing Loans For For Management
Worth Approximately HK$3.5 Billion, the
Queen's Road Exchange and the Entire
Issued Capital of Ipswich Hldgs. Ltd. to
Dong Fang Gas Hldgs. Ltd.
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Management
Share
3 Re-elect Dennis Stevenson as Director For For Management
4 Re-elect John Makinson as Director For For Management
5 Re-elect Reuben Mark as Director For For Management
6 Re-elect Vernon Sankey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,871,000
11 Approve Increase in Authorised Capital For For Management
from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary
Shares of 25 Pence Each
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,030,000
13 Authorise 80 Million Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Pearson plc UK Worldwide Save for For For Management
Shares Plan
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stake in P and O Nedlloyd For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.0 Pence Per For For Management
Share
4 Re-elect Sir David Brown as Director For For Management
5 Re-elect Sir John Collins as Director For For Management
6 Elect Russ Peters as Director For For Management
7 Re-elect Peter Smith as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend P and O 2000 Executive Stock Option For For Management
Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36 Million
12 Approve P and O 2004 UK Sharesave Plan For For Management
13 Approve Extension of P and O 2004 UK For For Management
Sharesave Plan to Overseas Employees
14 Authorise GBP 36 Million Deferred Stock For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors up to GBP 500,000
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial For Did Not Management
Statements, Statutory Reports and Vote
Discharge Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.96 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Ricard as Director For Did Not Management
Vote
6 Elect Richard Burrows as Director For Did Not Management
Vote
7 Elect Pierre Pringuet as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Approve Expiration of Term of Salustro For Did Not Management
Reydel as Alternate Auditor Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 864,450 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of Up to EUR Vote
3 Billion
14 Change Fiscal Year End to June 30 and For Did Not Management
Amend Articles Accordingly Vote
15 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors Vote
16 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Role of Chairman, Vote
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect John White as Director For For Management
4 Re-elect Michael Farley as Director For For Management
5 Re-elect David Bryant as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Elect Neil Davidson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,386,136 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.025 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Thierry Peugeot as Supervisory For Did Not Management
Board Member Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 340,000 Vote
7 Authorize Repurchase of Up to 24 Million For Did Not Management
Shares Vote
8 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
9 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Receive Explanation of Corporate None Did Not Management
Governance Structure Vote
2.3 Receive Explanation of Policy on Reserves None Did Not Management
and Dividends Vote
2.4 Approve Dividends of EUR 0.36 Per Share For Did Not Management
Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Reelect Elect K. van Miert to Supervisory For Did Not Management
Board Vote
3.2 Elect E. Kist as New Member of For Did Not Management
Supervisory Board Vote
4.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
4.2 Amend 2003 Long-Term Incentive Plan For Did Not Management
Regarding Distribution of Shares: Vote
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Set Record Date For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 8, 2004 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 0.20 per Share Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Ordinary Share
4 Elect Christine Morin-Postel as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect James Leng as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for For For Management
Market Purchase
11 Amend The Pilkington Senior Executives' For For Management
Share Option Scheme and The Pilkington
Senior Executives' No. 2 Share Option
Scheme
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Share
4 Reelect Nigel Rudd as Director For For Management
5 Reelect William Harrison as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 31,505,512
8 Authorize 126,022,050 Shares for Share For For Management
Repurchase Program
9 Approve Scrip Dividend Program For For Management
10 Amend Articles of Association Re: For For Management
Technical Amendment
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 2.40 per Share Vote
5 Reelect Patricia Barbizet as Supervisory For Did Not Management
Board Member Vote
6 Reelect Francois Henrot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Rene Barbier de La Serre as For Did Not Management
Supervisory Board Member Vote
8 Reelect Luca Cordero di Montezemolo as For Did Not Management
Supervisory Board Member Vote
9 Reelect Francois Pinault as Supervisory For Did Not Management
Board Member Vote
10 Reappoint KPMG SA as Auditors For Did Not Management
Vote
11 Ratify Jean-Claude Andre et Autres as For Did Not Management
Alternate Auditors Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Change Location of Registered For Did Not Management
Office/Headquarters Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Elect One Director For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
May 7, 2003, Authorization to Repurchase
Shares
4 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the 2001 Law n.231
5 Adopt Rules Governing General Meetings For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital Partially With Vote
Preemptive Rights; Authorize Issuance of
Convertible Bonds or Bonds With Warrants
Attached with Preemptive Rights
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 Per Share Vote
1.5 Approve Discharge of Board, President, For Did Not Management
and Deputy President Vote
1.6 Fix Number of Directors at Seven; Approve For Did Not Management
Remuneration of Directors Vote
1.7 Approve Remuneration of Auditors For Did Not Management
Vote
1.8 Reelect Eino Halonen, Heikki Bergholm, For Did Not Management
Martin Granholm, Kari Puro, and Timo Vote
Salonen; Elect Kirsi Aaltio and Maarit
Toivanen-Koivisto as New Directors
1.9 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Amend Articles Re: Minimum (EUR 36 For Did Not Management
Million) and Maximum (EUR 198 Million) Vote
Size of Issued Share Capital; Amend Range
for Board Size (Between Five and Seven
Directors)
3.1 Authorize EUR 2 Million Capitalization of For Did Not Management
Reserves for Bonus Issuance via Increase Vote
in Par Value to EUR 0.90
3.2 Authorize EUR 91.4 Million Capitalization For Did Not Management
of Reserves for 2:1 (Two Additional Vote
Shares for Every Share Currently Held)
Bonus Issuance
3.3 Amend 2001 Stock Option Plan to Reflect For Did Not Management
Changes in Capital Vote
4 Approve Creation of EUR 5.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Board Members For Did Not Management
Vote
6 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve EUR 125.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of 125.4 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds or Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Fisher as Director For For Management
5 Elect Laurence Bain as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,532
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,370
10 Authorise 36,294,823 Ordinary Shares for For For Management
Market Purchase
11 Authorise 7,575,221 Cumulative For For Management
Convertible Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve the Premier Farnell plc UK For For Management
Savings Related Share Option Plan
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.9 Pence Per For For Management
Share
4 Elect Ray Miles as Director For For Management
5 Elect Graham Pimlott as Director For For Management
6 Re-elect Chris Johnstone as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect David Swann as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise 25,480,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,320,348
13 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 250,000 to GBP 300,000
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Bloomer as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Bridget Macaskill as Director For For Management
8 Elect Mark Norbom as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Egg plc to Make EU Political For For Management
Donations up to Aggregate Nominal Amount
of GBP 25,000
12 Approve Increase in Authorised Capital For For Management
from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by
the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar
Preference Shares and 2 Billion Euro
Preference Shares
13 Authorise Issuance of Sterling Preference For For Management
Shares with Pre-emptive Rights up to GBP
20 Million; Dollar Preference Shares with
Pre-emptive Rights up to USD 20 Million;
and Euro Preference Shares with
Pre-emptive Rights up to EUR 20 Million
14 Authorise Issuance of Ordinary Shares For For Management
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
16 Authorise 200 Million Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Preference Shares and Final Dividend
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Directors to For Did Not Management
Management Board Vote
6 Elect Board Committee Members For Did Not Management
Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For Did Not Management
Shareholders Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Pursuant to Vote
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Dividends For Did Not Management
Vote
6 Approve Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors for For Did Not Management
2003; Pre-Approve Remuneration of Vote
Directors for 2004
8 Approve Remuneration of Auditors for 2003 For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors; Elect New Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.39 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members of EUR 3,500 Each Per Meeting Vote
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Sophie Dulac as Supervisory Board For Did Not Management
Member Vote
9 Reelect Helene Ploix as Supervisory Board For Did Not Management
Member Vote
10 Reelect Monique Bercault as Supervisory For Did Not Management
Board Member Vote
11 Reelect Michel Cicurel as Supervisory For Did Not Management
Board Member Vote
12 Reelect Amaury-Daniel de Seze as For Did Not Management
Supervisory Board Member Vote
13 Reelect Gerard Worms as Supervisory Board For Did Not Management
Member Vote
14 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Capital Increase to Finance For Did Not Management
Exchange Offer Regarding Saatchi & Vote
Saatchi Shares
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUMA (RUDOLF DASSLER SPORT)
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board to Six Members (Whereof Four Vote
Shareholder Representatives and Two
Employee Representatives)
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: Security ID: NL0000240000
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Heinrich Hornef, Erik Hornnaess, For Did Not Management
Manfred Karobath, Detlev Riesner, Jochen Vote
Walter and Franz Wirtz; Elect Metin
Colpan to Supervisory Board for Term of
One Year
9 Reelect Peer Schatz; Elect Joachim Schorr For Did Not Management
and Bernd Uder to Management Board for Vote
Term of One Year
10 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Reelect Ernst & Young as Auditors For Did Not Management
Vote
13 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Jarvis as Director For For Management
5 Re-elect Alun Cathcart as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,960,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,980,850
10 Authorise 89,442,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One New Vote
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Resignation of Certain Directors; For Did Not Management
Fix Number of Directors on the Board; Vote
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For Did Not Management
Internal Statutory Auditor; Appoint One Vote
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and CEO Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members; For Did Not Management
Elect Supervisory Board Vote
2 Authorize Reissuance of 3.3 Million For Did Not Management
Repurchased Series K Shares Vote
3 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
4 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
5 Reelect Jukka Viinanen, Georg Ehrnrooth, For Did Not Management
Pirkko Juntti, Pekka Timonen, Maarit Vote
Toivanen-Koivisto; Elect Maarit Aarni as
New Member of Board of Directors
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Documents Received None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Dividends of EUR 0.30 per For Did Not Management
Ordinary Share Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Discharge of Management Board For Did Not Management
Vote
7.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Deloitte Accountants as Auditors For Did Not Management
Vote
9.1 Reelect Lord Sharman as Member of For Did Not Management
Supervisory Board Vote
9.2 Reelect R. Stomberg as Member of For Did Not Management
Supervisory Board Vote
9.3 Reelect M. Tabaksblat as Member of For Did Not Management
Supervisory Board Vote
10 Reelect G. van de Aast as Member of For Did Not Management
Management Board Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Grant Board Authority to Issue Shares Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
12.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Share Issuance Vote
under Item 12.1
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois de Combret as Director For Did Not Management
Vote
6 Reelect Bernard Larrouturou as Director For Did Not Management
Vote
7 Elect Jean-Louis Girodolle as Director For Did Not Management
Vote
8 Elect Itaru Koeda as Director For Did Not Management
Vote
9 Elect Francois Pinault as Director For Did Not Management
Vote
10 Approve Discharge of Yoshikazu Hanawa For Did Not Management
Vote
11 Approve Discharge of Bruno Bezard For Did Not Management
Vote
12 Approve Discharge of Jeanne Seyvet For Did Not Management
Vote
13 Confirm Receipt of Special Auditors' For Did Not Management
Report Regarding Remuneration of Vote
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 4 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Maintain Authority to Issue Equity and For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For Did Not Management
the Number of Directors to Be Elected by Vote
Shareholders
19 Amend Articles of Association to Reflect For Did Not Management
Financial Security Legislation Re: Vote
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.35 Pence Per For For Management
Ordinary Share
4.1 Re-elect Edward Brown as Director For For Management
4.2 Re-elect Ronald Spinney as Director For For Management
4.3 Re-elect James Wilde as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 235,420,780 Ordinary Shares for For For Management
Market Purchase
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
2 Approve Capital Reduction For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: GB0002369139
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Share
4 Re-elect Tom Glocer as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Sir Christopher Hogg as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Re-elect Charles Sinclair as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration for Each For For Management
of the Non-Executive Directors from GBP
35,000 to GBP 50,000 Per Annum
12 Amend Long-Term Incentive Plan For For Management
13 Approve Restricted Share Plan For For Management
14 Approve Additional Restricted Share Plans For For Management
15 Approve Annual Bonus Profit Sharing Plan For For Management
16 Approve Additional Bonus Profit Sharing For For Management
Plans
17 Authorise 143,254,000 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 107,400,000
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY Security ID: GB0004250451
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.58 Pence Per For For Management
Ordinary Share
4 Re-elect Stefan Angwald as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Re-elect Michael Buzzacott as Director For For Management
7 Re-elect Yves Dominioni as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,500,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
12 Authorise 54,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0012731458
Meeting Date: SEP 17, 2003 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Reelect Rupert, Aeschimann, Cologni, Du For Did Not Management
Plessis, Deschuyteneer, Douro, Istel, Vote
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICL20 Security ID: JP3973400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends Distribution For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: IT0000086642
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect the Reduction For Did Not Management
in the Minimum Number of Members of the Vote
Board of Directors
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2004
3a Elect John Morschel as Director For For Management
3b Elect John Ingram as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Marshall Criser as Director For For Management
2.2 Elect John Arthur as Director For For Management
2.3 Elect Walter Revell as Director For For Management
2.4 Elect David Clarke as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Share Buy-Back For For Management
Authorities
2 Approve Adoption of Executive Incentive For For Management
Plans (Mining Companies Comparative Plan
2004 and Share Option Plan 2004)
3 Approve Awards to Directors Under For For Management
Executive Incentive and Share Savings
Plans
4 Elect John Kerr as Director For For Management
5 Elect Leigh Clifford as Director For For Management
6 Elect Guy Elliot as Director For For Management
7 Elect Richard Sykes as Director For For Management
8 Elect Richard Giordano as Director For For Management
9 Approve the Remuneration Report as Set For For Management
Out in the 2003 Annual Review and the
2003 Annual Report and Financial
Statements
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Company's Financial For For Management
Statements, the Report of the Directors
and the Report of the Auditors in the
Year Ended Dec. 31, 2003
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.8 Pence Per For For Management
Ordinary Share
3 Elect David Munro as Director For For Management
4 Re-elect Bill Alexander as Director For For Management
5 Re-elect Alastair Robinson as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,177,997
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,327,032
10 Authorise 26,537,390 Ordinary Shares for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: CH0012032113
Meeting Date: APR 6, 2004 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 the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.65 per Share Vote
4 Reelect Walter Frey and Andreas Oeri as For Did Not Management
Directors; Elect Bruno Gehrig and Vote
Lodewijk J.R. de Vink as Directors
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Company's Corporate Governance For Did Not Management
Structure Vote
8 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
9 Amend Articles Re: Add Indemnification For Did Not Management
Clause for Members of Management and Vote
Supervisory Boards; Require Shareholder
Approval of Remuneration Policy for
Management Board; Introduce Four-Year
Terms for Supervisory Board Members;
Other Changes
10 Designate Supervisory Board Member (H. For Did Not Management
Okkens) to Represent Company in Case of Vote
Conflict of Interest Pursuant to Article
11.4 of Articles of Association
11 Elect J. Die to Management Board For Did Not Management
Vote
12 Reelect K. Dornbush, H. Okkens, and H. For Did Not Management
van Wijk to Supervisory Board Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Euan Baird as Director For For Management
4 Elect Amy Bondurant as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect John Cheffins as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Colin Green as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect Michael Howse as Director For For Management
11 Re-elect Lord Moore of Lower Marsh as For For Management
Director
12 Re-elect Sir Robin Nicholson as Director For For Management
13 Re-elect Sir John Rose as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Elect Ian Strachan as Director For For Management
16 Re-elect Carl Symon as Director For For Management
17 Re-elect Sir John Weston as Director For For Management
18 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 111,843,332
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 16,776,499
21 Authorise 167,764,998 Shares for Market For For Management
Purchase
22 Amend Articles of Association Re: Removal For For Management
of Restrictions on the Company's
Borrowing Power
23 Approve Rolls-Royce Group plc Performance For For Management
Share Plan
24 Approve Increase in Authorised Capital For For Management
from GBP 500,050,000.60 to GBP
1,500,050,000.60; Approve Issue of B
Shares; and Amend Articles Re: B Shares
25 Approve Final Dividend of 5 Pence Per For For Management
Share If Resolution 24 is Not Passed
26 Approve Scrip Dividend If Resolution 24 For For Management
is Not Passed
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Edward Lea as Director For For Management
5 Elect John Maxwell as Director For For Management
6 Elect Noel Harwerth as Director For For Management
7 Elect Malcolm Le May as Director For For Management
8 Elect George Culmer as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve the Royal Sun and Alliance For For Management
Insurance Group Plc Share Matching Plan
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Amend Articles of Association Re: For For Management
Electronic Communication
13 Authorise Directors to Establish a Scrip For For Management
Dividend Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 439,023,157
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,603,474
16 Authorise 288,025,262 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
GBP 1,379,000,000
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 396,000,000 Pursuant to Rights Issue
and Otherwise up to GBP 132,003,857
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Approve Total Dividend of EUR 1.76 Per For Did Not Management
Share Vote
2.3 Approve Discharge of Management Board For Did Not Management
Vote
2.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Elect L. Cook to Management Board For Did Not Management
Vote
4 Elect C. Morin-Postel to Supervisory For Did Not Management
Board Vote
5 Reelect van de Bergh to Supervisory Board For Did Not Management
Vote
6 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.3 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Policy For Did Not Management
Vote
7.1 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
7.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
8.1 Opportunity for General Meeting to Make None Did Not Management
Recommendations for Appointment Member of Vote
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For Did Not Management
Vote
8.3 Receive Announcement of Vacancy on None Did Not Management
Supervisory Board Vote
8.4 Elect E. Blok as New Member to Management For Did Not Management
Board Vote
9.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Capital Vote
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.2
10 Approve Proposal to Reduce Capital For Did Not Management
Through Cancellation of Own Shares Up to Vote
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL VENDEX KBB (FORMERLY VENDEX INTERNATIONAL NV)
Ticker: Security ID: NL0000390979
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Elect Dirk Goeminne to Management Board For Did Not Management
Vote
5 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary and Preference B Vote
Shares without Preemptive Rights Up to 30
Percent of Issued Share Capital;
Authorize Issuance of All Authorized
Preference C Shares without Preemptive
Rights
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Discussion about VDXK Acquisition B.V.'s None Did Not Management
Public Offer to Purchase all Outstanding Vote
Royal Vendex KBB Shares
9 Amend Articles to Reflect Acquisition by For Did Not Management
VDXK Acquisition B.V. Vote
10 Approve Resignation of Current For Did Not Management
Supervisory Board Members; Elect Todd Vote
Fisher, Edward Gilhuly, John Pfeffer,
Steven Petrow, and Erik Thyssen to
Supervisory Board to Reflect Acquisition
by VDXK Acquisition B.V.
11 Receive Announcements None Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2a Elect Emmanuel Faber as a Director For For Management
2b Elect Klaus Kirchberger as a Director For For Management
3a Reelect Ray Mac Sharry as a Director For For Management
3b Reelect Michael O'Leary as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWXY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWXY Security ID: GB0004835483
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Geoffrey Bible as Director For For Management
4 Elect Louis Camilleri as Director For For Management
5 Elect Nancy De Lisi as Director For For Management
6 Reelect Robert Fellowes as Director For For Management
7 Reelect Robin Renwick as Director For For Management
8 Approve Final Dividend of US Cents 18.5 For For Management
Per Share
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 33,293,420
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 4,994,013
12 Authorize 99,880,261 Shares for Share For For Management
Repurchase Program
13 Authorize up to 116 Million Ordinary For For Management
Shares for Share Repurchase Program in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Finance B.V.
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SACYR VALLERMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors; Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Adopt New Articles of Association/Charter For For Management
6 Approve General Meeting Guidelines For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of 13.85 Million For For Management
Shares without Preemptive Rights at EUR
11.50 Per Share; Amend Article 5
Accordingly; Approve Listing of New
Shares in Stock Exchange
9 Authorize Capitalization of Reserves of For For Management
EUR 6.49 Million for a Share Issuance;
Amend Article 5 Accordingly; Approve
Listing of Shares in Stock Exchange
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Information Regarding Board Guidelines For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.61 Pence Per For For Management
Ordinary Share
4 Reelect Lawrence Christensen as Director For For Management
5 Reelect Richard Williams as Director For For Management
6 Reelect Peter Foy as Director For For Management
7 Elect Sharon Hintze as Director For For Management
8 Elect Peter Smith as Director For For Management
9 Ratify KPMG Audit Plc as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Ten Percent of the Issued For For Management
Ordinary Share Capital for Share
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 100.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 13.2 Million
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Share Capital Reorganisation, Share
Capital Reduction and Restoration and
Allotment of Relevant Securities to
Morrisons; and Amend Articles
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management and Supervisory Vote
Board
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.41 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Constantin Associes as Auditors For Did Not Management
Vote
6 Ratify Jean-Francois Serval as Alternate For Did Not Management
Auditor Vote
7 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
8 Ratify Bureau d'Etudes Administratives For Did Not Management
Sociales et Comptables as Alternate Vote
Auditor
9 Elect Yves Guena as Supervisory Board For Did Not Management
Member Vote
10 Elect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
11 Elect Patrick Sevian as Supervisory Board For Did Not Management
Member Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
400,000
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 800 Vote
Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
19 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
22 Set Global Limit for Debt Increase to For Did Not Management
Result from All Debt Instrument Issuance Vote
Requests at EUR 1 Billion
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Resolutions 5, 6, For Did Not Management
and 10 Below, Authorize Capitalization of Vote
Reserves in the Amount of EUR 5.55
Million for Bonus Issue
2 Consequento to Item 1, Carry Out Bonus For Did Not Management
Issuance of 5.55 Million New Shares Vote
According to the Ratio of One New Share
For Every Six Old Shares Held
3 Amend Article 32 Re: Double Voting-Rights For Did Not Management
to Long-Term Registered Shareholders Vote
4 Subject to Resolutions 1, 2, 5, 6, and For Did Not Management
10, Approve Capital Increase Reserved for Vote
Employees Participating in
Savings-Related Share Purchase Plan
5 Approve Merger by Absorption of COFICEM For Did Not Management
Vote
6 Approve Issuance of 15.6 Million Shares For Did Not Management
in Connection with Absorption of COFICEM Vote
with an Exchange Ratio of 4:1
7 Confirm Merger by Absorption of COFICEM For Did Not Management
Vote
8 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
COFICEM
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Currently Vote
Held by COFICEM in Treasury, Consequent
to the Absorption
10 Approve Merger by Absorption of SAGEM For Did Not Management
International Vote
11 Confirm Completion of Absorption and For Did Not Management
Dissolution Without Liquidation of SAGEM Vote
International
12 Confirm Existence of a Premium Consequent For Did Not Management
to the Absorption of SAGEM International Vote
13 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
SAGEM International
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Held by Vote
SAGEM International in Treasury,
Consequent to the Absorption of COFICEM
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
16 Approve Standard Accounting Transfers To For Did Not Management
Reduce Legal Reserve Consequent To Vote
Changes in Capital
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Eight; Approve For For Management
Remuneration of Directors
1.7 Fix Number of Auditors; Approve For For Management
Remuneration of Auditors
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, and Bjoern
Wahlroos as Directors; Elect Matti Vuoria
as New Director
1.9 Appoint Ernst & Young Oy as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: Security ID: JP3336400001
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors
from 4 to 5 - Authorize Share Repurchases
at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Interim Special JY 2.5, Final JY 10,
Final Special JY 7.5
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase from
1.18 Billion to 1.17 Billion Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.53 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 7 Billion Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Capital Increase of Up to EUR For Did Not Management
1.429 Billion for Aventis Exchange Offer Vote
15 Change Company Name to Sanofi-Aventis For Did Not Management
Vote
16 Amend Articles of Association to Reduce For Did Not Management
Term of Board Members from Five to Four Vote
Years
17 Amend Articles to Reflect 2003 Legal For Did Not Management
Changes Re: Powers of the Chairman Vote
18 Reelect Jean-Francois Dehecq as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
19 Reelect Rene Barbier de la Serre as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
20 Reelect Robert Castaigne as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
21 Reelect Thierry Desmarest as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
22 Reelect Lindsay Owen-Jones as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
23 Reelect Bruno Weymuller as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
24 Confirm Appointment of Lord Douro as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
25 Confirm Appointment of Gerard Van Kemmel For Did Not Management
as Director (Representing Vote
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
27 Elect Jean-Marc Bruel as Director For Did Not Management
(Representing Aventis) Vote
28 Elect Jurgen Dormann as Director For Did Not Management
(Representing Aventis) Vote
29 Elect Jean-Rene Fourtou as Director For Did Not Management
(Representing Aventis) Vote
30 Elect Serge Kampf as Director For Did Not Management
(Representing Aventis) Vote
31 Elect Igor Landau as Director For Did Not Management
(Representing Aventis) Vote
32 Elect Hubert Markl as Director For Did Not Management
(Representing Aventis) Vote
33 Elect Klaus Pohle as Director For Did Not Management
(Representing Aventis) Vote
34 Elect Hermann Scholl as Director For Did Not Management
(Representing Aventis) Vote
35 Confirm End of Term of Permanent For Did Not Management
Representative of Elf Aquitaine, L'Oreal, Vote
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of Up to EUR 1 Million Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Did Not Management
Italian Company Law Regulations Vote
2 Acquire Part of 'Fideuram Vita Compagnia For Did Not Management
di Assicurazioni e Riassicurazioni Spa' Vote
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Appoint One Alternate Internal Statutory For Did Not Management
Auditor to Reintegrate Members of the Vote
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Richard Michael Harding as Director For For Management
2.2 Elect Judith Sloan as Director For For Management
2.3 Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: Security ID: JP3320800000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
Including the Following Dividends:
Interim JY 0, Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Auditors' Report None Did Not Management
Vote
9 Receive Board and Committee Reports; None Did Not Management
Receive President's Report; Allow Vote
Questions
10 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
11 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.9 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Egil Myklebust, Berit Kjoell, For Did Not Management
Fritz Schur, Anitra Steen, Lars Reiben Vote
Soerensen, and Jacob Wallenberg as
Directors
16 Elect Eva Halvarsson, Jacob Heinsen, For Did Not Management
Palle Olsen, Rune Selmar, Reier Soeberg, Vote
Pia Rudengren, and Ragnhild Wiborg as
Members of Nominating Committee
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.93 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Approve Creation of EUR 97 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration due to Changes in German Vote
Disclosure Regulations
9 Adopt New Articles of Association For Did Not Management
Vote
10 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
11 Elect Karl-Hermann Baumann, Piet Borst, For Did Not Management
Mathias Doepfner, John Dormandy, Reiner Vote
Hagemann, Martin Kohlhaussen,
Hermann-Josef Lamberti, and Giuseppe Vita
to the Supervisory Board
12 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
13 Approve Affiliation Agreements with For Did Not Management
Schering International Holding GmbH Vote
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 550,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Corporate Purpose For For Management
9 Reelect Ole Sunde, Tinius For For Management
Nagell-Erichsen, Jan Reinaas, and Cato
Holmsen as Directors; Elect Grete Faremo
as New Director; Reelect Christian
Ringnes and John Rein as Deputy
Directors; Elect One New Deputy Director
10 Approve Remuneration of Directors For For Management
11 Receive Election Committee Report None None Management
12 Approve Remuneration of Election For For Management
Committee Chairman in the Amount of NOK
25,000; Approve Remuneration of Other
Members of Election Committee in the
Amount of NOK 5,000 Per Meeting
13 Reelect Lars Christensen and Tinius For For Management
Nagell-Erichsen as Members of Election
Committee; Elect Grete Faremo as New
Member of Election Committee
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
5 Elect Caisse des Depots et Consignations, For Did Not Management
Represented by Jerome Gallot, as Director Vote
6 Elect Chris C. Richardson as Director For Did Not Management
Vote
7 Reelect Alain Burq as Representative of For Did Not Management
Employee Shareholders to the Board Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Thierry Breton as Director For Did Not Management
Vote
10 Reelect Willy Kissling as Director For Did Not Management
Vote
11 Reelect Piero Sierra as Director For Did Not Management
Vote
12 Reappoint Barbier Frinault et Autres For Did Not Management
(Ernst & Young) as Auditors Vote
13 Ratify Philippe Diu as Alternate Auditor For Did Not Management
to Barbier Frinault et Autres (Ernst & Vote
Young)
14 Appoint Mazars & Guerard as Auditor For Did Not Management
Vote
15 Ratify Charles Vincensini as Alternate For Did Not Management
Auditor to Mazars & Guerard Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Amend Articles of Association to For Did Not Management
Authorize the Appointment of Censors Vote
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
10 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
11 Amend Articles of Association Re: For For Management
Treasury Shares, The Uncertificated
Securities Regulations 2001 and
Retirement of Directors by Rotation
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
13 Authorise EU Political Donations by For For Management
Schroder Investment Management Ltd up to
Aggregate Nominal Amount of GBP 50,000
14 Authorise EU Political Donations by For For Management
Schroder Investment Management
(Luxembourg) S.A. up to Aggregate Nominal
Amount of GBP 50,000
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of S and N Retail to Spirit For For Management
Amder Bidco Ltd.
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.41 Pence Per For For Management
Share
4 Re-elect Iain Anderson as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Neville Isdell as Director For For Management
7 Re-elect Ian McAllister as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 280,000
to GBP 310,000
12 Adopt New Articles of Association For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34 Million
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89 Million Ordinary Shares for For For Management
Market Purchase
16 Approve Scottish and Newcastle For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20 Pence Per For For Management
Share
4 Reelect Henry Fairweather as Director For For Management
5 Reelect Angus Grossart as Director For For Management
6 Reelect John Nicolson as Director For For Management
7 Reelect Brian Stewart as Director For For Management
8 Reelect John Dunsmore as Director For For Management
9 Reelect Tony Froggatt as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 8,700,000
14 Authorize 87,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.5 Pence Per For For Management
Ordinary Share
4 Elect Gregor Alexander as Director For For Management
5 Elect Rene Medori as Director For For Management
6 Elect Susan Rice as Director For For Management
7 Elect Robert Smith as Director For For Management
8 Reelect Colin Hood as Director For For Management
9 Reelect David Payne as Director For For Management
10 Reelect David Sigsworth as Director For For Management
11 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 400,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21,452,330
14 Authorize 85,809,319 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management
FOR THE YEAR ENDED MARCH 31, 2004.
2 TO APPROVE THE REMUNERATION REPORT. For For Management
3 TO ELECT VICKY BAILEY AS A DIRECTOR. For For Management
4 TO ELECT PHILIP CARROLL AS A DIRECTOR. For For Management
5 TO ELECT JUDI JOHANSEN AS A DIRECTOR. For For Management
6 TO ELECT SIMON LOWTH AS A DIRECTOR. For For Management
7 TO ELECT NANCY WILGENBUSCH AS A DIRECTOR. For For Management
8 TO RE-ELECT EUAN BAIRD AS A DIRECTOR. For For Management
9 TO RE-ELECT IAN RUSSELL AS A DIRECTOR. For For Management
10 Ratify Auditors For For Management
11 TO AUTHORIZE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANIZATIONS
AND TO INCUR EU POLITICAL EXPENDITURE.
12 TO RENEW THE AUTHORITY OF THE DIRECTORS For For Management
TO DISAPPLY PRE-EMPTION RIGHTS.
13 TO RENEW THE AUTHORITY OF THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES.
14 TO AMEND THE ARTICLES OF ASSOCIATION AS For For Management
DETAILED IN THE NOTICE OF MEETING.
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: GB0006900707
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Rose as Director For For Management
4 Elect Donald Brydon as Director For For Management
5 Reelect Charles Smith as Director For For Management
6 Reelect David Nish as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize EU Political Donations up to For For Management
GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 46,403,949
10 Authorize 185,615,798 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger of For Did Not Management
Company into Silver Spa and Subsequent Vote
Merger by Absorption of Silver Spa in
Spyglass Spa; Listing of Spyglass Spa's
Shares on Stock Exchange; Change Name of
'Spyglass Spa' to 'Seat Pagine Gialle
Spa'
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Payment of Cash Dividend None Did Not Shareholder
Vote
1 Amend Articles Re: Directors' For Did Not Management
Authorization To Service Stock Option Vote
Plans; Fiscal Year End
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: FEB 17, 2004 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Establishment of Joint Holding For For Management
Company with Sammy Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: Security ID: JP3415400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: JP3419400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0275 Per For For Management
Share
3 Reelect Barry Desker as Director For For Management
4 Reelect Klaus Herms as Director For For Management
5 Reelect Lim Kok Hoong, Steven as Director For For Management
6 Approve Directors' Fees of SGD 284,000 For For Management
for the Year Ended Dec. 31, 2003
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.025
Per Share
3 Reelect Wong Kok Siew as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Tan Tew Han as Director For For Management
6 Reelect Ajaib Haridass as Director For For Management
7 Approve Directors' Fees of SGD 332,332 For For Management
for the Year Ended Dec. 31, 2003
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.62 Pence Per For For Management
Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Ralph Hodge as Director For For Management
6 Elect David Richardson as Director For For Management
7 Elect Margaret Ford as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,870,902
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Serco Limited, a Wholly-owned For For Management
Subsidiary of the Company, to Grant EU
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,985
13 Authorise 43,488,084 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: MAY 25, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Regestered Vote
Share and 8.00 per Bearer Share
3a Approve Creation of CHF 36.3 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
3b Approve Stock Option Plan; Approve For Did Not Management
Creation of CHF 18.8 Million Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
4 Approve Creation of CHF 35 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1 Elect Ernesto Bartarelli, Pierre Douaze, For Did Not Management
Bernard Mach, Sergio Marchionne, Georges Vote
Muller, Jacques Theurillat, and Hans
Thierstein as Directors
7.2 Elect Patrick Gage as a Director For Did Not Management
Vote
7.3 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
7.4 Reelect Ernst & Young SA as Special For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28.56 Pence Per For For Management
Ordinary Share
3 Reelect David Arculus as Director For For Management
4 Reelect Robert Walker as Director For For Management
5 Reelect Eric Anstee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize the Company to Make EU For For Management
Political Donations up to GBP 50,000
8 Authorize Severn Trent Water Limited to For For Management
Make EU Political Donations up to GBP
50,000
9 Authorize Biffa Waste Services Limited to For For Management
Make EU Political Donations up to GBP
25,000
10 Authorize Biffa Waste Services SA to Make For For Management
EU Political Donations up to GBP 25,000
11 Authorize Severn Trent Services Limited For For Management
to Make EU Political Donations up to GBP
25,000
12 Approve Remuneration Report For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 11,224,491
14 Authorize 34,397,636 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to SGS SA For Did Not Management
Vote
2 Approve Creation of CHF 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
3 Approve Creation of CHF 10 Million Pool For Did Not Management
of Authorised Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
3d Reelect Roberto V. Ongpin as Director For For Management
3e Reelect Timothy David Dattels as Director For For Management
4 Fix Remuneration of Directors Including For For Management
Fees Payable to Members of the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26.5,
Final JY 31.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 6.25, Special JY 3.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 294.4 Million Shares to
281.3 Million Shares to Reflect Share
Repurchase - Authorize Share Repurchases
at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: JP3358800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 4.25, Special JY 0
2 Amend Articles to: Reduce Minimum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: JP3366800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Authorize Appointment of Alternate
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For Did Not Management
Vote
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For Did Not Management
Board; Elect Hans-Dieter Wiedig as a Vote
Deputy Supervisory Board Member
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 600 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: 826197501
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
3 Approve Discharge of Management Board for For For Management
Fiscal 2002/2003
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2002/2003
5 Ratify KPMG as Auditors For Did Not Management
Vote
5 Ratify KPMG as Auditors For For Management
6 Elect Jerry Speyer to the Supervisory For Did Not Management
Board; Elect Hans-Dieter Wiedig as a Vote
Deputy Supervisory Board Member
6 Elect Jerry Speyer to the Supervisory For For Management
Board; Elect Hans-Dieter Wiedig as a
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 600 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Elect Russell Walls as Director For For Management
5 Reelect Lee Abraham as Director For For Management
6 Reelect Brook Land as Director For For Management
7 Reelect James McAdam as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,856,670
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 428,501
11 Authorize 171,400,228 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2003 International Share Option For For Management
Plan, 2003 UK Inland Revenue Approved
Share Option Plan and 2003 US Share
Option Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
4 Elect Dale Hilpert as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect James McAdam as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,877,342
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 431,601
11 Authorise 172,640,523 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Koh Boon Hwee as Director For For Management
4b Reelect Davinder Singh s/o Amar Singh as For For Management
Director
5a Reelect Chia Pei-Yuan as Director For For Management
5b Reelect Stephen Lee Ching Yen as Director For For Management
6 Approve Directors' Fees of SGD 629,000 For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of ASA Shares at an For For Management
Issue Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Management
8d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8e Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Elect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 571,000 For For Management
for the Year Ended Mar. 31, 2003
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Amend Employee Share Option Plan For Against Management
5 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.021 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Janet Ang Guat Har as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Approve Directors' Fees of SGD 342,012 For For Management
for the Year Ended Mar. 31, 2004
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Management
3b Reelect Michael Fam Yue Onn as Director For For Management
3c Reelect Lee Ek Tieng as Director For For Management
3d Reelect Tang I-Fang as Director For For Management
4 Reelect Ngiam Tong Dow as Director For For Management
5a Elect Philip Pillai as Director For For Management
5b Elect Sum Soon Lim as Director For For Management
6 Approve Directors' Fees of SGD 700,207 For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special Tax For For Management
Exempt Dividend
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Ng Yat Chung as Director For For Management
3c Reelect Tan Kim Siew as Director For For Management
3d Reelect Lui Pao Chuen as Director For For Management
3e Reelect Winston Tan Tien Hin as Director For For Management
3f Approve Retirement of Tan Guong Ching as For For Management
Director
4 Approve Directors' Fees of SGD 361,959 For For Management
for the Year Ended Dec. 31, 2003
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Lee Hsien Yang as Director For For Management
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Heng Swee Keat as Director For For Management
6 Reelect Simon Israel as Director For For Management
7 Reelect Tommy Koh as Director For For Management
8 Approve Directors' Fees of SGD 675,375 For For Management
and SGD 855,375 for the Year Ended Mar.
31, 2003
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Performance Share Plan for For For Management
Purposes of Exception to the Listing Rule
of the Australian Stock Exchange
3 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Plan
4 Authorize Share Repurchase Program For For Management
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors: SEK 1 For For Management
Million for Chairman, SEK 600,000 for
Vice Chairman and SEK 300,000 for Other
Board Members; Additional Remuneration of
SEK 1.5 Million for Chairman and Vice
Chairman; SEK 700,000 Remuneration for
Committee Work
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Karl-Olof Hammarkvist as For For Management
Director; Elect Kajsa Lindstaahl and
Anders Ullberg as New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Goeran Engquist and Svante For For Management
Forsberg (Deloitte & Touche) as Auditors
18 Ratify Gunnar Abrahamsson and Hans For For Management
Stenberg (Deloitte & Touche AB) as Deputy
Auditors
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Amend Articles Re: Reduce Directors' Term For For Management
of Office from 2 Years to 1 Year;
Stipulate that One Director Be Elected by
Swedish Financial Supervisory Authority;
Authorize Company to Appoint One or Two
Auditors (Audit Firm or Individual);
Editorial Changes
21.1 Shareholder Proposal: Enroll None Against Shareholder
Policyholders of Skandia as Members of
the Swedish Insurance Savings
Policyholders' Association
21.2 Shareholder Proposal: Disclose All None Against Shareholder
Agreements Involving Directors; Cancel
All Agreements with Directors Made Prior
to AGM; Complement Skandia Investigation
with Respect to Bengt Braun's and Lars
Ramqvist's Liability
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: JAN 28, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8 Reelect Bjoern Bjoernsson and Eero For For Management
Helioevaara as Directors; Elect Karl-Olof
Hammarkvist, Lennart Jeansson, Birgitta
Johansson-Hedberg, and Christoffer Taxell
as Directors
9 Ratify Bertel Enlund (Ernst & Young) as For For Management
Auditor
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10 Receive Information about Remuneration None None Management
and Stock Option Plan for Key Personnel
11 Accept Financial Statements and Statutory For For Management
Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.5 Million;
Approve Remuneration of Auditors
17 Reelect Jacob Wallenberg, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Carl Wilhelm Ros,
Lars Thunell, Marcus Wallenberg, and
Goesta Wiking as Directors; Elect Jesper
Ovesen as New Director
18 Ratify PricewaterhouseCoopers as Auditors For For Management
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Approve Stock Option Plan for Key For For Management
Employees
21.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
21.2 Authorize Repurchase of Up to 6.2 Million For For Management
Issued Shares and Authorize Reissuance of
Up to 19.4 Million Repurchased Shares in
Connection with Stock Option Plan
21.3 Approve Use of 6.2 Million Repurchased For For Management
Shares for Stock Option Plan
21.4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Improve Capital Structure
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Aggregate Remuneration of SEK
500,000 for Committee Work; Approve
Remuneration of Auditors
14.1 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Ander Nyren as Directors
14.2 Shareholder Proposal: Elect Lena Nyberg Against Against Shareholder
as New Director
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Shareholder Proposal: Request that AGM be None Against Shareholder
Held Alternatively in Gothenburg, Malmoe,
and Stockholm
17 Shareholder Proposal: Request CEO to None Against Shareholder
Present Plan Explaining How Skanska will
Become a Leading Construction Company By
July 1, 2004
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108227
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: Security ID: JP3396200002
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Jonathan's For For Management
Co. Ltd.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES
Ticker: Security ID: GB0008141045
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4a Elect Andrew Palmer as Director For For Management
4b Elect Christopher Peacock as Director For For Management
4c Re-elect Lord Blackwell as Director For For Management
4d Re-elect Lord MacGregor of Pulham Market For For Management
as Director
4e Re-elect Nigel Mobbs as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 20,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,222,170; and
Amend the Articles of Association
Accordingly
9 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 500,000
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.B Security ID: NO0003390205
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 1.25 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Raymond De Smedt, Larry Nichols, For For Management
and Andrew Salvesen as Directors
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 7 Million Reduction in Share For For Management
Capital via Share Cancellation of Class A
Shares
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.25 Pence Per For For Management
Share
4 Reelect K Butler-Wheelhouse as Director For For Management
5 Reelect J Ferrie as Director For For Management
6 Reelect J Horn-Smith as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 46,629,434
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,994,415
11 Authorize 55,955,321 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividends Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Elect External Auditors For The For Did Not Management
Three-Year term 2004-2006 and Fix Vote
Remuneration of Auditors
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: JP3947600007
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.3182 Per Share
3 Fix Number of and Elect Members to For For Management
Management Board
4 Reelect Deloitte and Touche Espana S.L. For For Management
as Auditor
5 Amend Articles Re: 'Registry of For For Management
Compensation and Stock Trade Institution'
and Shareholder Information Rights
6 Approve General Meeting Guidelines For For Management
7 Accept Report: Board of Directors' For For Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Reduction in Share Capital Via For For Management
Cancellation of 300,000 Class B Shares
Remaining From May 2001 Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 124,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Bruno Bich as Director For Did Not Management
Vote
8 Reelect Mario Guevara as Director For Did Not Management
Vote
9 Reelect Gilles Pelisson as Director For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean Azema as For Did Not Management
Director Vote
6 Reelect Philippe Citerne as Director For Did Not Management
Vote
7 Reelect Antoine Jeancourt Galignani as For Did Not Management
Director Vote
8 Reelect Euan Baird as Director For Did Not Management
Vote
9 Reelect Michel Cicurel as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Internal Control Vote
Measures and Role of Chairman
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.915 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Pierre Bellon as Director For Did Not Management
Vote
6 Reelect Remi Baudin as Director For Did Not Management
Vote
7 Reelect Astrid Bellon as Director For Did Not Management
Vote
8 Reelect Francois-Xavier Bellon as For Did Not Management
Director Vote
9 Reelect Sophie Clamens as Director For Did Not Management
Vote
10 Reelect Nathalie Szabo as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Board to Increase Capital to For Did Not Management
Service Company Savings-Related Share Vote
Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Did Not Shareholder
Requirement for Double Voting Rights from Vote
Four to Two Years
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Change Location of For Against Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: Security ID: JP3932400009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Increase in Size of Board; Elect For Did Not Management
Board Members to Fill New Seats Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
8 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
9 Authorize Distribution of Repurchased For Did Not Management
Shares to Management Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
SOUTHCORP HOLDINGS LTD.
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect T P Burnet as Director For For Management
2b Elect J W Murphy as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Elect R I Oatley as Director For For Management
4a Approve Issuance of Options to J C For For Management
Ballard
4b Approve the Company Entering into the For For Management
Managing Director Share Option Deed with
J C Ballard
5a Approve the Allotment of Shares to T P For For Management
Burnet on the Exercise of Options
Previously Granted
5b Approve the Grant of Options to R P For For Management
Burnet
5c Approve the Company Entering into the For For Management
Executive Director Share Option Deed with
T P Burnet
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Martin as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Elect Richard Adam as Director For For Management
7 Elect Mike Pilkington as Director For For Management
8 Elect Ian Adamson as Director For For Management
9 Elect Mark Moran as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise 18,936,585 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Biogel Surgical For For Management
Gloves and Hibi Medical Antiseptics
Business
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.4 Pence Per For For Management
Ordinary Share
4 Reelect Brian Buchan as Director For For Management
5 Reelect Bernd Beetz as Director For For Management
6 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 946,564
9 Authorize 18,931,295 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
ST ASSEMBLY TEST SERVICES LTD.
Ticker: Security ID: SG1I04877995
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2a Reelect Steven Hugh Hamblin as Director For Did Not Management
Vote
2b Reelect William Meder as Director For Did Not Management
Vote
2c Reelect Richard John Agnich as Director For Did Not Management
Vote
2d Reelect Quek Swee Kuan as Director For Did Not Management
Vote
3 Reappoint Charles Richard Wofford as For Did Not Management
Director Vote
4 Reappoint KPMG Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Directors' Fees of $440,000 for For Did Not Management
the Year Ended Dec. 31, 2003 Vote
6a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
6b Approve Creation and Issuance of For Did Not Management
Securities Pursuant to the Issaunce of Vote
Shares without Preemptive Rights
6c Amend Share Option Plan 1999 For Did Not Management
Vote
6d Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Share Option Plan Vote
1999
7 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: STA Security ID: GB0004146675
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4i Reelect Martin Griffiths as Director For For Management
4ii Reelect Ann Gloag as Director For For Management
4iii Reelect Russell Walls as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,203,969
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 330,595
8 Authorize Ten Percent of Issued Equity For For Management
Share Capital for Share Repurchase
Program
9 Approve Cancellation of GBP 200,000,000 For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: JP3399400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Share Trading For Against Management
Unit - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.95 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Members of For For Management
Election Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11 Elect Members of Election Committee For For Management
12 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Dividend of $0.12 Per Ordinary For Did Not Management
Share Vote
8 Elect Gerald Arbola as New Member of For Did Not Management
Supervisory Board Vote
9 Elect Didier Lombard as New Member of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Grant Supervisory Board Authority for For Did Not Management
Five Years to Issue All Authorized but Vote
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Did Not Management
Meeting from One-Third to 15 Percent of Vote
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Did Not Management
Quorum Requirement (Item 13) Vote
15 Approve Company's Corporate Governance For Did Not Management
Policy Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect T W Williamson as Director For For Management
3 Elect M J Quinn as Director For For Management
4 Elect D J Fairfull as Director For For Management
5 Approve Increase In Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 950,000 Per Annum From AUD 600,000
6 Approve Issuance of 60 Million Stapled For For Management
Securities at AUD 4.75 Per Stapled
Security on Apr. 8, 2003 for a Private
Placement
7 Approve Issuance of Approximately 228 For For Management
Million Stapled Securities at AUD 5.01
Per Stapled Security from June 12 to July
24, 2003 Pursuant to a Takeover Bid for
AMP Diversified Property Trust
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 11 For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Krister Ahlstroem, Claes For For Management
Dahlbaeck, Harald Einsmann, Bjoern
Haegglund, Jukka Haermaelae, Barbara Kux,
Ilkka Niemi, Paavo Pitkaenen, Jan
Sjoeqvist, and Marcus Wallenberg; Elect
Lee Chaden as New Director
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve EUR 76.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.80 Per
Share
7 Receive Report about Corporate Governance None None Management
8 Approve Creation of NOK 3 Million Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Determine Number of Members (18) and For For Management
Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy
Members of Committee of Representatives
11 Reelect Finn Jebsen, Stein Hagen, and For For Management
Rune Selmar as Members of Election
Committee
12 Reelect Sverre Bjoernstad, Harald Moen, For For Management
and Carl Graff-Wang as Members of Control
Committee; Elect Hanne Harlem as New
Member of Control Committee; Reelect Jon
Ansteinsson as Deputy Member of Control
Committee
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Control
Committee, and Election Committee
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Remove Voting Ceiling; For For Management
Editorial Changes
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 1.065 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Reelect Gerhard Cromme as Director For Did Not Management
Vote
6 Reelect Etienne Davignon as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Jean Peyrelevade as Director For Did Not Management
Vote
9 Reelect Edmond Alphandery as Director For Did Not Management
Vote
10 Elect Rene Carron as Director For Did Not Management
Vote
11 Elect Thierry Rudder as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For Did Not Management
Shares to Spring Multiple 2004 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 29, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 6.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Louis Hughes and Hans Lienhard as For Did Not Management
Directors; Elect Luciano Respini as Vote
Director
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approvre Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3405400007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introdution of Executive Officer System -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Introduction of New Compensation For For Management
System for Directors Tied to Company
Performance
3 Approve Special Payments to Directors in For For Management
Connection with Abolition of Retirement
Bonus System
4 Amend Articles to: Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect I D Blackburne as Director For For Management
2b Elect J J Kennedy as Director For For Management
2c Elect W J Bartlett as Director For For Management
2d Elect C Skilton as Director For For Management
3 Approve Suncorp Metway Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: Security ID: JP3411000007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Change Company Name - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: Security ID: JP3398000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 2
2 Amend Articles to: Increase Board Size - For Against Management
Clarify Director Authorities in
Connection with the Introduction of
Executive officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Approve
Remuneration of Directors in the
Aggregate Amount of SEK 3.1 Million
9 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Approve Remuneration
of Auditors
11 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
13.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 27, 2004 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 0.29 per Registered Vote
Share and CHF 1.45 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Baumberger, Peter Gross, Nicolas Vote
Hayek, Johann Schneider-Ammann, and Ernst
Tanner as Directors
5 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: SE0000310336
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reissuance of 1.2 Million For For Management
Repurchased Shares for 2003 Stock Option
Plan
12 Approve SEK 36 Million Reduction in Share For For Management
Capital via Share Cancellation
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 300,000 for Other Board Members;
Approve Remuneration of SEK 400,000 for
Committee Work
16 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, and Meg
Tiveus as Directors; Elect Karsten Slotte
as New Director
17 Determine Number of Auditors and Deputy For For Management
Auditors
18 Approve Remuneration of Auditors For For Management
19 Ratify KPMG Bolins AB (Thomas Thiel) as For For Management
Auditors
20 Elect Bernt Magnusson, Bjoern Franzon, For For Management
Marianne Nilsson, and Staffan Grefbaeck
as Members of Nominating Committee
21 Amend Articles Re: Authorize Board to For For Management
Appoint One or More Special Auditors in
Connection with Certain Transactions
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: HK0019000162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 14, 2004 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 1.10 per Share Vote
4 Approve Creation of CHF 2 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
5.1a Reelect George Farr and Rajna Gibson as For Did Not Management
Directors Vote
5.1b Elect Kaspar Villiger as Director For Did Not Management
Vote
5.2 Reelect PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 27, 2004 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 Omission For Did Not Management
of Dividends Vote
4 Approve CHF 191.4 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Rupert Gasser, Heinz Imhof, and For Did Not Management
Michael Pragnell as Directors Vote
8 Reelect Ernst and Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: US87162M1027
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For Did Not Management
Nine to 10 Members Vote
2 Approve Issuance of 510,725 Shares For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: US87162M1027
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Present Report on Dividend Approved by For Did Not Management
Board Vote
4 Elect Director Charles Hedgepeth, Amin For Did Not Management
Khoury and Dr. Rolf Vote
5 Ratify Auditors For Did Not Management
Vote
6 Increase Authorized Common Stock For Did Not Management
Vote
7 Change Company Name For Did Not Management
Vote
8 Authorize Issuance of Equity For Did Not Management
Vote
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect A G Hodgson as Director For For Management
2b Elect R F E Warburton as Director For For Management
3 Approve Amendments to the Constitution For For Management
4 Approve Increase in the Remuneration of For For Management
Directors from AUD1.2 Million Per Annum
to a Total of AUD1.5 Million Per Annum
5 Approve the TABCORP Holdings Ltd Long For For Management
Term Performance Plan
6 Approve the TABCORP Holdings Ltd Deferred For For Management
Share Plan for Eligible Employees
7 Approve Participation by the Managing For For Management
Director and Chief Executive Officer in
TABCORP Employee Share Schemes
8 Approve Exclusion of Issues Under the For For Management
Employee Share Schemes from ASX 15
Percent Cap
9 Approve the TABCORP Holdings Limited For For Management
Dividend Reinvestment Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: Security ID: JP3452000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Director
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: Security ID: JP3459600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: Security ID: JP3456000003
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: JP3462600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Introduce Board of Executive Officers -
Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.2 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Larry Pillard as Director For For Management
6 Elect David Fish as Director For For Management
7 Elect Evert Henkes as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 48,300,520 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,250,433
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,037,565
13 Amend Articles of Association Re: For For Management
Electronic Communication, CREST and
Voting on a Poll
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.8 Pence Per For For Management
Share
4 Elect Iain Ferguson as Director For For Management
5 Elect Stanley Musesengwa as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Stuart Strathdee as Director For For Management
8 Reelect Allen Yurko as Director For For Management
9 Reelect Keith Hopkins as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Tate and Lyle 2003 Performance For For Management
Share Plan
13 Authorize up to Ten Percent of Issued For For Management
Share Capital for Share Repurchase
Program
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 40,177,815
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,026,672
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Connolly For For Management
Holdings Plc; Authorize Issuance of
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10,000,000 Pursuant to the
Offer and in Addition up to GBP
48,487,092
2 Approve Increase in Authorized Capital to For For Management
GBP 205,000,000 by the Creation of
40,000,000 Preference Shares and
Authorize Issuance of Equity or
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 10,000,000
3 Amend Articles of Association Re: For For Management
Dividend Payment and Capital Structure
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Norman Askew as Director For For Management
5 Elect Michael Davis as Director For For Management
6 Elect Graeme McCallum as Director For For Management
7 Elect Vernon Sankey as Director For For Management
8 Re-elect Lady Robin Innes Ker as Director For For Management
9 Re-elect Denis Mac Daid as Director For For Management
10 Reappoint Deloitte and Touche LLP For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Taylor Woodrow 2004 For For Management
Savings-Related Share Option Plan
12 Approve Taylor Woodrow 2004 Share For For Management
Incentive Plan
13 Approve Taylor Woodrow 2004 Performance For For Management
Share Plan
14 Approve Taylor Woodrow 2004 Deferred For For Management
Bonus Plan
15 Approve Taylor Woodrow 2004 Employee For For Management
Benefit Trust
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 600,000
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,783,941
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,310,802
19 Authorise 58,486,423 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidatd Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve Contracts Between Company and For Did Not Management
Board Members; Approve Their Fees Vote
8 Amend Articles For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.95 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Ratify Cabinet Barbier, Frinault et For Did Not Management
Autres as Auditors Vote
8 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
9 Ratify Christian Chochon as Alternate For Did Not Management
Auditors Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code
13 Approve Capital Increase Reserved for For Did Not Management
Employees of American Subsidiaries Vote
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Did Not Management
37.5 Million for Future Exchange Offers Vote
15 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: JUL 3, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For Against Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSB Security ID: SE0000314312
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to the Auditors' For For Management
Remuneration
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of NZD 1.5 Million Per Annum for
the Directors of the Company and Its
Subsidiaries
5 Elect Lindsay Pyne as Director For For Management
6 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive Officer and
Managing Director, During the Period to
Sept. 30, 2006 of Up to 500,000 Ordinary
Shares in the Company Under the
Performance Incentive Scheme
7 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive and Managing
Director, During the Period to Sept. 30,
2006 of Up to 1.5 Million Options in the
Company Under the Performance Option
Scheme
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors For the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA,
S.A. AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, AS WELL AS THE PROPOSAL FOR
THE APPLICATION OF THE RESULTS OF
TELEFONICA, S.A., AND THAT OF THE
MANAGEMENT OF ITS BOARD OF DIRE
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
DISTRIBUTION OF DIVIDENDS FROM 2003 NET
INCOME AND FROM THE ADDITIONAL
PAID-IN-CAPITAL RESERVE.
3 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR THE 2004 FISCAL
YEAR.
4 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK, DIRECTLY
OR THROUGH GROUP COMPANIES.
5 APPROVAL, IF APPROPRIATE, OF THE For For Management
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF TELEFONICA, S.A. .
6 DELEGATION OF POWERS FOR THE FORMALIZING, For For Management
INTERPRETING, CORRECTING AND EXECUTING OF
THE RESOLUTIONS ADOPTED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Management Board For Did Not Management
Structure Vote
7 Approve Creation of EUR 109.1 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Receive Report Regarding Share Repurchse None Did Not Management
Scheme Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Extension of the Number of Days For For Management
During which the Company's Register of
Members May Be Closed for the Calendar
Year 2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Management
5f Amend Memorandum of Association Re: For For Management
Deletion of the Objects Clause
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.975 per Share Vote
5 Receive Special Directors' Report For Did Not Management
Regarding Stock Option Grants Vote
6 Receive Chairman's and Auditors' Report For Did Not Management
Regarding Internal Control Procedures Vote
7 Reelect Alain Pouyat as Director For Did Not Management
Vote
8 Confirm Election of Employee For Did Not Management
Representatives to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
15 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Did Not Management
Securities Reserved for Employees Vote
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For Did Not Management
2003 Regulation Changes Re: Related-Party Vote
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Receive Report about Director Nominees' For Did Not Management
Other Board Memberships; Elect Directors Vote
13 Amend Articles Re: Specify that Audit For Did Not Management
Firm (One) or Individuals (Two to Three) Vote
May be Appointed as Auditor(s)
14 Determine Number of Auditors (One Audit For Did Not Management
Firm) Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Ratify Oehrlings PricewaterhouseCoopers For Did Not Management
AB as Auditors Vote
17 Shareholder Proposal: Authorize General None Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
18 Shareholder Proposal: Require Board to None Did Not Shareholder
Decide upon Delivery Guarantee for Vote
Private TeliaSonera Customers
19 Shareholder Proposal: Require Swedish None Did Not Shareholder
Free Enterprise Foundation to Account for Vote
All Expenses and Report Whether
Correlation Exists Between Performance
and Salary; Request Repayment of Funds to
Shareholders
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: TLS.P Security ID: AU000000TLS2
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2a Elect John Fletcher as Director For For Management
2b Elect Donald McGauchie as Director For For Management
2c Elect Mervyn Vogt as Director Against Against Management
2d Elect John Ralph as Director For For Management
2e Elect John Stocker as Director For For Management
2f Elect Leonard Cooper as Director Against Against Management
2g Elect Kevin Bentley as Director Against Against Management
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 170,000
From AUD 1,150,000 to AUD 1,320,000
4 Amend Constitution For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FZID20 Security ID: NZFLCE0020S7
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rodger Herbert Fisher as Director For For Management
1b Elect Simon Luke Moriarty as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Constitution For For Management
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FFS Security ID: NZFLCE0020S7
Meeting Date: FEB 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets to a For For Management
Consortium Led by Kiwi Forests Group
Limited for a Price of Approximately
NZ$725 Million
2 Approve Return of Capital to Shareholders For For Management
of Up to NZ$523 Million
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.125 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Change Location of Registered For Did Not Management
Office/Headquarters to 45, rue de Vote
Villiers in Neuilly-sur-Seine
6 Ratify Cooptation of Benoit Tellier as For Did Not Management
Director Vote
7 Elect Francois Bujon de l'Estang as For Did Not Management
Director Vote
8 Reelect Louis Gallois as Director For Did Not Management
Vote
9 Reelect Denis Ranque as Director For Did Not Management
Vote
10 Reelect Denis Samuel-Lajeunesse as For Did Not Management
Director Vote
11 Reelect TSA as Director For Did Not Management
Vote
12 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
13 Reelect Serge Dassault as Director For Did Not Management
Vote
14 Reelect Serge Tchuruk as Director For Did Not Management
Vote
15 Elect Charles de Croisset as Director For Did Not Management
Vote
16 Reelect Roger Freeman as Director For Did Not Management
Vote
17 Elect Klaus Naumann as Director For Did Not Management
Vote
18 Reelect Henri Proglio as Director For Did Not Management
Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Amend Articles to Classify Board For Did Not Management
Vote
21 Amend Articles to Reduce the Number of For Did Not Management
Employee Representatives Serving on the Vote
Board from Three to Two
22 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Shareholding Disclosure
23 Amend Articles of Association Re: Double For Did Not Management
Voting Rights Vote
24 Approve Stock Option Plan Grants For Did Not Management
Vote
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 36 Million
26 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 36 Million
27 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests in Items 25 Vote
and 26 at EUR 36 Million
28 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.26 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Paul Murray as For Did Not Management
Director Vote
6 Ratify Appointment of Henry P. Vigil as For Did Not Management
Director Vote
7 Ratify Appointment of Eric Bourdais de For Did Not Management
Charbonniere as Director Vote
8 Reelect Thierry Breton as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Did Not Management
a Term Lasting Four Years, Subject to Vote
Approval of Item 25
11 Reelect Igor Landau as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
16 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For Did Not Management
EUR 15 Million in Favor of Carlton Vote
Communications PLC
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
6 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares from its 2003 AGM Scheme Vote
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights
- --------------------------------------------------------------------------------
TI AUTOMOTIVE LTD.
Ticker: Security ID: GB0030675291
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Amend Articles Re: Introduce Mandatory For Did Not Management
Retirement Age (68 Years) for Board Vote
Members
3 Approve Transfer of EUR 910.1 Million For Did Not Management
from Share Premium Fund to Fund Used in Vote
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Creation of EUR 16.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Shareholder Proposal: Distribute Shares None Did Not Shareholder
of Dotcom Solutions AB to Shareholders of Vote
TietoEnator Corp.
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of a Pool of Conditional For Did Not Management
Capital Without Preemptive Rights Through Vote
a Contribution in Kind
2 Approve Issuance of Shares for a Private For Did Not Management
Placement To Be Paid Through A Credit Vote
Held By Jean Philippe Iliesco De Grimaldi
of Nominal Value Equal to EUR 3.25
Million
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Issuance of Shares for a Private For Did Not Management
Placement To Be Paid With The Opening of Vote
a Line of Credit of GBP 3.3 Million Over
Net. Works Limited
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: OCT 26, 2003 Meeting Type: Special
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Directors For Did Not Management
Vote
1 Amend Article 2 Re: Company's Registered For Did Not Management
Office Vote
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Approve Issuance of Shares for a Private For Did Not Management
Placement To Be Paid in Shares of EUnet Vote
EDV und Internet Dienstleistungs AG
4 Approve Issuance of Shares for a Private For Did Not Management
Placement To Be Paid in Shares of Home.se Vote
AB
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For Did Not Management
Vote
2 Approve Stock Option Plan for Directors For Did Not Management
and Managers Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Group and Individual Statutory For Did Not Management
Reports Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Election of Consultant For Did Not Management
Vote
6 Elect Directors; Define Independent For Did Not Management
Non-Executive Members Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Amend Article 5 Re: Share Capital For Did Not Management
Increase and Stock Options Vote
9 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value From EUR 2.40 to Vote
EUR 4.00
10 Approve Stock Split and Reduce Par Value For Did Not Management
to EUR 2 from EUR 4 Accordingly Vote
11 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Approve Contract With Board Member For Did Not Management
Vote
14 Amend Articles For Did Not Management
Vote
15 Approve Stock Option Plan for Directors, For Did Not Management
Managers and Associated Companies Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: Security ID: JP3627000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 3
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Alternate Income Allocation, with Against Against Shareholder
No Director Bonuses and a Final Dividend
of JY 30 Per Share
5 Amend Articles to Require Board to Against Against Shareholder
Reflect Contents of Shareholder Proposals
in the Management of the Company
6 Amend Articles to Require Additional Against Against Shareholder
Disclosure Regarding Losses Incurred by
the Company
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles to Include Language Against Against Shareholder
Promoting Cogeneration
9 Amend Articles to Require Separation of Against Against Shareholder
Thermal Power Business and Nuclear Power
Business into Separate Business Units,
and Establish a Multi-Power Source
Business Unit
10 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Fuel Cycle Project
11 Amend Articles to Require Decommissioning Against Against Shareholder
of Two Reactors at Onagawa Nuclear Power
Station
12 Remove Chairman and Representative Against Against Shareholder
Director Toshiaki Yashima from the Board
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: JP3588600001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: JP3573000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Kenneth Lever as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,887,706
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,933,155
11 Authorise 77,326,236 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles Re: Wordings For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Redemption of the Redeemable Convertible
Shares
2 Authorize the Early Redemption of the For For Management
Redeemable Preference Shares
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Presentation about Status of For For Management
Company
4 Accept Financial Statements and Statutory For For Management
Reports
5.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5.2 Approve Stock Option Plan for All For For Management
Employees; Approve Creation of NOK 2.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5.3 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 4.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 for Chairman, NOK
150,000 for External Board Members, and
NOK 150,000 for Executive Board Members;
Approve Remuneration of Auditors in the
Amount of NOK 522,000 for 2003
7 Reelect Jan Opsahl, Svein Jacobsen, For For Management
Joergen Randers, and Hanne de Mora as
Directors; Elect Rune Bjerke as New
Director; Ratify Auditors
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Allow
Appointment of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8.7 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Reelect Elvar Vinum, Anders Knutsen, For For Management
Joergen Ajslev, Jens Maaloe, and Knud
Vest as Directors; Elect Annette Sadolin
as New Director
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For Against Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2 Million
6.4 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 2, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.8 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSTEM INAX HOLDING CORP.
Ticker: Security ID: JP3626800001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Share Trading Unit - Change
Company Name to JS Group Corp. -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 4.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
7 Reelect Thierry Desmarest as Director For Did Not Management
Vote
8 Reelect Thierry de Rudder as Director For Did Not Management
Vote
9 Reelect Serge Tchuruk as Director For Did Not Management
Vote
10 Elect Daniel Boeuf as Representative of For Did Not Management
Employee Shareholders to the Board Vote
11 Elect Philippe Marchandise as Against Did Not Management
Representative of Employee Shareholders Vote
to the Board
12 Elect Cyril Mouche as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
13 Elect Alan Cramer as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify KPMG Audit as Auditors For Did Not Management
Vote
16 Ratify Pierre Jouanne as Alternate For Did Not Management
Auditor Vote
17 Ratify Jean-Luc Decornoy as Alternate For Did Not Management
Auditor Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 900,000 Vote
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Olaf O'Duill as Director For For Management
2b Elect Susannah Staley as Director For For Management
2c Elect William John Falconer as Director For For Management
2d Elect Maurice William Loomes as Director For For Management
2e Elect John Lewis Spencer as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
4 Approve Grant of Up to 1.5 Million For For Management
Options to Keith Taylor, Group Managing
Director
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 6.25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Directors and
Statutory Auditor
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor and Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TPG NV (FORMERLY TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Presentation by M. Bakker None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
5.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5.3 Approve Discharge of Management Board For Did Not Management
Vote
5.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.5 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
6.1 Ratify Previous Appointment of D. Kulik For Did Not Management
and M. Lombard as New Members to the Vote
Management Board
6.2 Reelect M. Bakker to Management Board For Did Not Management
Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Vote
8.1 Opportunity for General Meeting to Make None Did Not Management
Recommendations for Appointment Member of Vote
Supervisory Board
8.2 Reelect R. Abrahamsen to Supervisory For Did Not Management
Board Vote
8.3 Receive Announcement of Resignation of J. None Did Not Management
Hommem from Supervisory Board Vote
9.1 Grant Board Authority to Issue All For Did Not Management
Preference B Shares as well as Ordinary Vote
Shares Up to 20 Percent of Issued Share
Capital
9.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Ordinary Share Vote
Issuance Under Item 9.1
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Receive Announcement on the Conclusions None Did Not Management
of Three-Year Assessment of the Vote
Functioning of the External Auditor
12 Amend Articles Re: Add Indemnity Clause For Did Not Management
to Indemnify Members of Management Board Vote
and Supervisory Board
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
11 Reelect Fredrik Arp, Staffan Bohman, Rolf For For Management
Kjellman, Berthold Lindqvist, and Anders
Narvinger as Directors; Elect Helene
Bergquist and Claes Linqvist as New
Directors; Ratify Oehrlings
PricewaterhouseCoopers as Auditors
12 Authorize Reissuance of Repurchased For For Management
Shares
13.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.1B Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
15 Shareholder Proposal: Question to Board None None Shareholder
Concerning Board Report On Audit and
Non-Audit Fees Paid to Company Audit Firm
(KPMG Bohlins)
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TUI AG(FRMLYPREUSSAG AG)
Ticker: Security ID: DE0006952005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.77 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Approve Public Offering of Shares in For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
7 Amend Corporate Purpose For Did Not Management
Vote
8 Approve Creation of EUR 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 170 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
10 Approve Creation of EUR 45.6 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.00
Billion with Preemptive Rights; Approve
Creation of EUR 70 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
12 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Reducation in Legal Reserves For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 15, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.60 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Peter Davis as Director For Did Not Management
Vote
4.2.1 Elect Stephan Haeringer as Director For Did Not Management
Vote
4.2.2 Elect Helmut Panke as Director For Did Not Management
Vote
4.2.3 Elect Peter Spuhler as Director For Did Not Management
Vote
4.3 Ratify Ernst and Young as Auditors For Did Not Management
Vote
5.1 Approve CHF 47.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Reelect M. Eyskens and Prince Laurent as For Did Not Management
Independent Directors; Elect Frederik Vote
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Governing Stock Option None Did Not Management
Plan of French Subsidiaries Vote
2 Receive Directors' Report on 2003 Fiscal None Did Not Management
Year Vote
3 Receive Auditors' Report on 2003 Fiscal None Did Not Management
Year Vote
4.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.2 Approve Appropriation of the Loss for For Did Not Management
2003 Including the Dividend Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Accept Resignation of Jean-Pierre For Did Not Management
Standaert as Director and Leave Vacant Vote
His Mandate
6.2 Elect Director Following Resignation of For Did Not Management
Jean-Pierre Standaert Vote
6.3 Approve Renumeration of Directors in For Did Not Management
Aggregate Amount of EUR 330,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: JUN 1, 2004 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 Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Elect Thomas Limberger as a Director For Did Not Management
Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Clarify Director Authorities in
Connection with the Introduction of
Executive Officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAR 31, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 3.50 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Claude Jolain as Director For Did Not Management
Vote
6 Reelect Henri Moulard as Director For Did Not Management
Vote
7 Reelect Jean-Jacques Rosa as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 350,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For Did Not Management
Shares Pursuant to Share Option Scheme In Vote
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For Did Not Management
Million Shares Pursuant to Share Option Vote
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Appoint Internal Statutory Auditors, For Did Not Management
Chairman, and Two Alternate Auditors Vote
5 Approve Annual Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Elect External Auditors, KPMG Spa, and For Did Not Management
Fix Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce One Vote
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Report None Did Not Management
by Remuneration Committe Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board of Directors For Did Not Management
Vote
4 Discussion of Company's Corporate For Did Not Management
Governance Report; Amend Articles Re: Vote
Adopt One-Tier Board Structure; Enable
Shareholders to Override Binding
Nominations for Appointment of Directors;
Other Changes
5.1 Elect A. Burgmans as Executive Director For Did Not Management
Vote
5.2 Elect A. Butler as Executive Director For Did Not Management
Vote
5.3 Elect P. Cescau as Executive Director For Did Not Management
Vote
5.4 Elect K. Dadiseth as Executive Director For Did Not Management
Vote
5.5 Elect NWA Fitzgerald KBE as Executive For Did Not Management
Director Vote
5.6 Elect A. van Heemstra as Executive For Did Not Management
Director Vote
5.7 Elect R. Markham as Executive Director For Did Not Management
Vote
5.8 Elect C. van der Graaf as New Executive For Did Not Management
Director Vote
6.1 Elect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
6.2 Elect Baroness Chalker of Wallasey as For Did Not Management
Non-Executive Director Vote
6.3 Elect B. Collomb as Non-Executive For Did Not Management
Director Vote
6.4 Elect W. Dik as Non-Executive Director For Did Not Management
Vote
6.5 Elect O. Fanjul as Non-Executive Director For Did Not Management
Vote
6.6 Elect C. Gonzalez as Non-Executive For Did Not Management
Director Vote
6.7 Elect H. Kopper as Non-Executive Director For Did Not Management
Vote
6.8 Elect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
6.9 Elect van der Veer as Non-Executive For Did Not Management
Director Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in an Aggregate Amount of EUR Vote
800,000
8 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
9 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Set Record Date for a For Did Not Management
Period of Five Years Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Spanish Law For Against Management
Compliance, Vote Instructions and
Representation, Shareholder Information
Rights, Remote Voting, Management's
Remuneration, and Audit Committee
5 Amend General Meeting Guidelines For For Management
6 Elect Members to Management Board For For Management
7 Authorize Repurchase of Shares For For Management
8 Amend Terms of Convertible Non-rights For Against Management
Bond Issuance Authorization Granted at
June 17, 2003 AGM
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Approve Listing and Delisting of For For Management
Securities in Secondary Markets
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Capital; For For Management
Allot A Shares Pursuant to Rights Issue
and Issue Further Shares;Issuance Without
Preemptive Rights;Authorize Ord. Shares/A
Shares for Market Repurchases;Amend
Articles;Authorize Consolidation of A
Shares
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.1 Pence Per For For Management
Share
3 Reelect John Roberts as Director For For Management
4 Reelect Gordon Waters as Director For For Management
5 Reelect Jane Newell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 185,565,137
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 27,834,770
10 Authorize 55,669,541 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 ElectDirectors For Did Not Management
Vote
1.8 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Issuance of Shares and/or For Did Not Management
Convertible Bonds Up to EUR 178 Million Vote
Nominal Value without Preemptive Rights
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Expand Board
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937453
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Approve Creation of EUR 49,073 Pool of For Did Not Management
Conditional Capital with Preemptive Vote
Rights
8 Approve Issuance of 750,000 Bearer Shares For Did Not Management
to Fulfil Option for Allotment of Vote
Additional Shares Granted to Consortium
of Banks (Greenshoe)
9 Amend Articles For Did Not Management
Vote
10 Authorize Repurchase of 780,000 Shares For Did Not Management
for Issuance to Management Board Members Vote
and Key Employees
- --------------------------------------------------------------------------------
VALEO
Ticker: VLEEY Security ID: FR0000130338
Meeting Date: MAR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer of Holdings For Did Not Management
Account Balance to Carry-Forward Account Vote
5 Approve Accounting Transfer of Special For Did Not Management
Reserves Account Balance to Ordinary Vote
Reserves Account
6 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.05 per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify PricewaterhouseCoopers Audit S.A. For Did Not Management
as Auditors Vote
9 Ratify RSM Salustro Reydel as Auditors For Did Not Management
Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Ratify Philippe Arnaud as Alternate For Did Not Management
Auditors Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million and Set Global Limit
for Capital Increase to Result From All
Issuance Requests Under Items 14-16 to
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million and Set
Global Limit for Capital Increase to
Result From All Issuance Requests Under
Items 14-16 to EUR 100 Million
16 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value to Vote
an Aggregate Amount of EUR 76.22 Million
and Set Global Limit for Capital Increase
to Result From All Issuance Requests
Under Items 14-16 to EUR 100 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 3.45
Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 150,000
19 Approve Issuance of Shares to Societe For Did Not Management
Generale for Use in Savings-Related Share Vote
Purchase Plan for Company Employees
Located Outside France
20 Approve Issuance of Shares with Warrants For Did Not Management
Attached to Participants of Vote
Savings-Related Share Purchase Plan
21 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure
22 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Chairman
23 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Management Board
24 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Related-Party Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.16 Per Vote
Share
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect R. Laan to Supervisory Board For Did Not Management
Vote
8 Reelect Deloitte & Accountants as For Did Not Management
Auditors Vote
9 Amend Articles Re: Amendments to Comply For Did Not Management
with Dutch Corporate Governance Code Vote
10 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
11 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Management Board Members; Vote
Approve Employee Stock Purchase Plan for
U.S. Based Employees
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 7 Vote
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value and Set Global
Limit for All Capital Increases Pursuant
to Items 8, 9, and 10 at EUR 2.37 Billion
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy
Frandsen as New Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Change Location of Registered Office to For For Management
Municipality of Randers
7.2 Extend Authorization to Create DKK 10.3 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
7.3 Approve Creation of DKK 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7.4 Decrease Pool of Conditional Capital For For Management
Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332
Due to Unexercised Warrants
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 26.3 Million Shares For For Management
in Connection with Acquisition of Neg
Micon A/S
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.54 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Ratify Cooptation of Quentin Davies as For Did Not Management
Director Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Did Not Management
Employees of International Subsidiaries Vote
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 18, 2004 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 of Directors For Did Not Management
and Auditors Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Amend Article For Did Not Management
Vote
7 Ratify Election of Temporary Director For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Ratify Election of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Management and For Did Not Management
Auditors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Directors and Appoint Independent For Did Not Management
Non-Executive Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Conversion of Shares into For Did Not Management
Registered Shares Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: FR0000127771
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
6 Reelect Claude Bebear as Director For Did Not Management
Vote
7 Reelect Gerard Bremond as Director For Did Not Management
Vote
8 Reelect Bertrand Collomb as Director For Did Not Management
Vote
9 Reelect Paul Fribourg as Director For Did Not Management
Vote
10 Reelect Gerard Kleisterlee as Director For Did Not Management
Vote
11 Reelect Henri Lachmann as Director For Did Not Management
Vote
12 Elect Karel Van Miert as Director For Did Not Management
Vote
13 Elect Pierre Rodocanachi as Director For Did Not Management
Vote
14 Ratify Cooptation of Gabriel Hawawini as For Did Not Management
Director Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 7 Vote
Billion
16 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: VNULY Security ID: NL0000389872
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Grant Board Authority to Issue Common and For Did Not Management
Seven Percent Preference Shares Up to 20 Vote
Percent of Issued Share Capital
6.2 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preference B Vote
Shares Restricting/Excluding Preemptive
Rights
6.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance of Common Vote
Shares Under Item 6.1
7 Ratify Auditors For Did Not Management
Vote
8 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
9 Approve Remuneration of Management Board For Did Not Management
Vote
10 Reelect P. Elverding and J. Brentjes to For Did Not Management
Supervisory Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: GRS307333005
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Accept Financial Statements of Absorbed For Did Not Management
Companies Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors of Absorbed Companies Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Grant Permission for Directors and For Did Not Management
Managers to Participate on Boards of Vote
Companies with a Similar Corporate
Purpose
10 Approve Fees and Expenses For Did Not Management
Vote
11 Approve Contract Agreement with Intracom For Did Not Management
SA Vote
12 Amend Stock Option Plan Approved at Sept. For Did Not Management
28, 2000, AGM Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: 4937728
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: JP3992400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect -Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect PG Inger as Director For For Management
2b Elect JR Avery as Director For For Management
2c Elect JC Dahlsen as Director For For Management
3 Approve Ernts & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Amend the Constitution of the Company Re: For For Management
Section 37.6
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Heikki Allonen, Goeran Ehrnrooth, For For Management
Risto Hautamaeki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskioeld, and
Paavo Pitkaenen as Directors
1.11 Ratify KHT-Yhteisoe KPMG Wideri Oy Ab as For For Management
Auditors
2.1 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUL 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All-Clad U.S.A., Inc. For For Management
2 Approve Increase in Authorized Capital For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Authorized but Unissued
Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend of For For Management
EUR 1.2 cents
3a Reelect R. Barnes as a Director For For Management
3b Reelect J. Foley as a Director For For Management
3c Reelect O. Kusel as a Director For For Management
3d Reelect S. Michaels as a Director For For Management
3e Reelect C. McGillivary as a Director For For Management
3f Reelect F. Wedgwood as a Director For For Management
4 Elect Patrick Molloy as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association Re: For For Management
Authorize Board to Hold Next AGM Outside
of Ireland
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Minutes of Previous Meeting For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Opportunity to Question External Auditor None Did Not Management
Vote
6 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
4.45 Per Share
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration of Management and For Did Not Management
Supervisory Boards Vote
10 Reelect H. Schonis to Supervisory Board; For Did Not Management
Elect H. van Nimwegen as New Supervisory Vote
Board Member
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P. A. Cross as Director For For Management
1b Elect T. J. Flugge as Director For For Management
1c Elect L. A. Giglia as Director For For Management
1d Elect C. Macek as Director For For Management
2 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return of A$2.50 Per For For Management
Fully Paid Ordinary Share
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 1500
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Carla Zampatti as Director For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect David Lowy as Director For For Management
5 Elect Frank Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Constitution Amendment Resolution For For Management
2 Approve Stapling Deed Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Court
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD TRUST
Ticker: Security ID: AU000000WFT6
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Reelect Helen Ann Lynch as Director For For Management
2b Elect Carolyn Judith Hewson as Director For For Management
2c Elect Peter David Wilson as Director For For Management
3 Approve Grant of Securities to David For For Management
Morgan, Chief Executive Officer and
Managing Director
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 2.5 Million
5 Approve Indemnification Provisions for None For Management
Trustees
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Gonzaga W.J. Li as Director For For Management
3c Reelect T.Y. Ng as Director For For Management
3d Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.15 Pence Per For For Management
Ordinary Share
4 Elect Angie Risley as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Stewart Miller as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend the Whitbread Long Term Incentive For For Management
Plan
10 Authorise the Directors to Set up Share For For Management
Plans for Employees Overseas
11 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,875,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,437,500
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re; Takeover Provisions For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 1 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 31.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Niels Boserup and Nils Smedegaard For For Management
Andersen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve DKK 4 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Amend the 2004 Senior Management For For Management
Operating Bonus Scheme, the William Hill
Executive Director Incentive Plan, the
William Hill Long Term Incentive Plan and
the William Hill SAYE Share Option
Schemes
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,060,370
10 Amend Articles of Association Re: For For Management
Disapplication of Pre-emptive Rights
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Issued Share Capital
13 Authorise 42,811,111 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.1 Authorize Issuance of 62.2 Million Shares For For Management
in Connection with Acquisition of Novo
Group
6.2 Authorize Board to Issue Shares Under For For Management
Item 6.1; Approve Creation of SEK 1.9
Million Pool of Conditional Capital to
Guarantee Conversion Rights of Existing
Stock Options in Novo Group
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Issuance of Convertible Bonds to For For Management
All Employees up to Aggregate Nominal
Amount of SEK 230 Million; Approve
Creation of SEK 9.9 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.20 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Reelect Boerje Ekholm, Jonas Fredriksson, For For Management
Lisbeth Gustafsson, Hans Mellstroem,
Gundor Rentsch, Lars Wedenborg, and Thord
Wilkne as Directors
11 Approve Stock Option Plan for Key For For Management
Employees
12 Amend Articles Re: Amend Corporate For Against Management
Purpose; Specify that One or Two Audit
Firm(s) May be Appointed as Auditor;
Editorial Changes; Delete Requirement to
Send Meeting Notice by Mail
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: Security ID: AU000000WMR6
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P J Knight as Director For For Management
1b Elect I E Webber as Director For For Management
1c Elect G W McGregor as Director For For Management
1d Elect G J Pizzey as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.6 Pence Per For For Management
Share
4 Elect Gareth Davis as Director For For Management
5 Elect Gerard Legtmann as Director For For Management
6 Reelect John Whybrow as Director For For Management
7 Reelect Stephen Webster as Director For For Management
8 Reelect Fenton Hord as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 7,259,465
11 Authorize 58,075,722 Shares for Share For For Management
Repurchase Program
12 Approve Wolesley Share Option Plan 2003 For For Management
13 Authorize EU Political Donations up to For For Management
GBP 125,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Report of Management Board None Did Not Management
Vote
2.2 Receive Report of Supervisory Board None Did Not Management
Vote
2.3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 Per Share Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.1 Reelect K. van Miert to Supervisory Board For Did Not Management
Vote
5.2 Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
6.1 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
6.2 Approve Long-Term Incentive Plan for For Did Not Management
Management Board Members Vote
7 Grant Board Authority to Issue Up to 20 For Did Not Management
Percent of the Authorized Yet Unissued Vote
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Rory Edward Stanley Argyle as For For Management
Director
2b Elect Charles Barrington Goode as For For Management
Director
2c Elect Peter Maas van Rossum as Director For For Management
3 Approve Restructuring of Remuneration of For For Management
Directors
4 Approve Directors' Deeds For For Management
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J. A. Strong as Director For For Management
2b Elect R. S. Deane as Director For For Management
3 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: Security ID: JP3990200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 19, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
4.6 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6.1 Elect a Shareholder Nominee to the Board Against Against Shareholder
6.2 Elect a Shareholder Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Change Fiscal Year End For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: JP3955000009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Conection with The Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Bonus Payment of EUR 0.01 Per For For Management
Share Charged to Share Premium Reserve
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Stock Incentive Plan for For Against Management
Executives and Employees for 2005
5 Authorize Repurchase of Shares; For Against Management
Subsequent Allocation of Such Shares to
the Stock Incentive Plan
6 Amend Articles 16,17,19,20,23,25,27 and For For Management
32 Re: Meeting Notice, Meeting Agenda,
Attendance, Vote Guidelines, Board
Guidelines and Remuneration of Directors
7 Approve Changes Made to General Meeting For For Management
Guidelines to Reflect Amendments to
Articles
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: CH0011075394
Meeting Date: APR 16, 2004 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 Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve CHF 360 Million Reduction in For Did Not Management
Share Capital Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1.1 Elect Thomas Escher as Director For Did Not Management
Vote
5.1.2 Reelect Lodewijk van Wachem as Director For Did Not Management
Vote
5.1.3 Reelect Philippe Pidoux as Director For Did Not Management
Vote
5.1.4 Reelect Armin Meyer as Director For Did Not Management
Vote
5.1.5 Reelect Rolf Watter as Director For Did Not Management
Vote
5.2 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
=========== QUANTITATIVE MASTER SERIES TRUST: MASTER MID CAP INDEX ============
=========== SERIES ============
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Howard Gold For For Management
1.5 Elect Director Jeff Gold For For Management
1.6 Elect Director Marvin Holen For For Management
1.7 Elect Director Ben Schwartz For For Management
1.8 Elect Director William Christy For For Management
1.9 Elect Director Eric G. Flamholtz For For Management
2 Vendor Standards Against Against Shareholder
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Edward F. Limato For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Kenneth L. Henderson For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Steven T. Mayer For For Management
1.7 Elect Director Robert J. Morgado For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ann Hayes Die For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Charles D. Morgan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Schofield For For Management
1.2 Elect Director Ruann F. Ernst For For Management
1.3 Elect Director Frank Ianna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCEPCS
Ticker: ADVP Security ID: 00790K109
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Danny Phillips For Withhold Management
2.2 Elect Director Dr. George Poste For For Management
2.3 Elect Director Jean-Pierre Millon For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Gerald B. Johanneson For For Management
1.3 Elect Director Curtis E. Moll For For Management
1.4 Elect Director Robert J. Ratliff For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director D. Raymond Riddle For For Management
1.4 Elect Director Felker W. Ward, Jr. For For Management
1.5 Elect Director Henry C. Wolf For For Management
- --------------------------------------------------------------------------------
AIRBORNE, INC.
Ticker: ABF Security ID: 009269101
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Adopt Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5.A Elect Director Carl D. Donaway For For Management
5.B Elect Director Richard M. Rosenberg For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director William O. Albertini For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For Withhold Management
1.2 Elect Director Dennis F. Madsen For For Management
1.3 Elect Director R. Marc Langland For Withhold Management
1.4 Elect Director John V. Rindlaub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for Against Against Shareholder
Shareholder Proposals or Director
Elections
6 Amend By Laws to Adopt Policy on Lead Against For Shareholder
Independent Director
7 Amend By Laws to Adopt Policy on Against For Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting Against For Shareholder
9 Adopt Report on Employee Stock Ownership Against Against Shareholder
10 Restore or Provide for Cumulative Voting Against For Shareholder
1.1 Elect Directors Richard D. Foley For None Management
1.2 Elect Directors Stephen Nieman For None Management
1.3 Elect Directors Robert C. Osborne For None Management
1.4 Elect Directors Terry K. Dayton For None Management
2 Approve Omnibus Stock Plan Against None Management
3 Adopt Simple Majority Vote Requirement For None Shareholder
4 Submit Shareholder Rights Plan (Poison For None Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for For None Shareholder
Shareholder Proposals or Director
Elections
6 Amend Bylaws to Adopt Policy on Lead For None Shareholder
Independent Director
7 Amend Bylaws to Adopt Policy on For None Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting For None Shareholder
9 Adopt Report on Employee Stock Ownership For None Shareholder
10 Provide for Cumulative Voting For None Shareholder
11 Amend Bylaws to Establish New Election For None Shareholder
Standards
12 Amend Bylaws Regarding Majority Votes For None Shareholder
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Lloyd B. Andrew For For Management
1.3 Elect Director Charles E. Stewart For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Seymour S. Preston III For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Floyd D. Gottwald, Jr. For For Management
1.8 Elect Director Richard L. Morrill For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
1.10 Elect Director John D. Gottwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director Allen Doane For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Charles G. King For For Management
1.5 Elect Director Constance H. Lau For For Management
1.6 Elect Director Carson R. McKissick For For Management
1.7 Elect Director Maryanna G. Shaw For For Management
1.8 Elect Director Charles M. Stockholm For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bussmann For For Management
1.2 Elect Director Gartzke For For Management
1.3 Elect Director Green For For Management
1.4 Elect Director Johnson For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Smith For For Management
1.9 Elect Director Stender For For Management
1.10 Elect Director Wegmiller For For Management
1.11 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Michael L. Bennett For For Management
1.3 Elect Director Jack B. Evans For For Management
1.4 Elect Director David A. Perdue For For Management
1.5 Elect Director Judith D. Pyle For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Edward J. Parry, III For For Management
1.3 Elect Director Herbert M. Varnum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Caryl B. Welborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director James V. O'Donnell For For Management
1.3 Elect Director Janice E. Page For For Management
2 Expense Stock Options Against For Shareholder
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director William W. Verity For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce as Class I For For Management
Director
1.2 Elect Director Edward H. Esstman as Class For For Management
I Director
1.3 Elect Director James H. Greer as Class I For For Management
Director
1.4 Elect Director Gerald J. Ford as Class I For For Management
Director
1.5 Elect Director John R. Clay as Class III For For Management
Director
1.6 Elect Director B. J. McCombs as Class III For For Management
Director
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis G. Cole For For Management
1.2 Elect Director Charles D. Klein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC.
Ticker: AOT Security ID: 03760A101
Meeting Date: AUG 2, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC.
Ticker: AOT Security ID: 03760A101
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Joe L. Roby For For Management
1.4 Elect Director Kenneth F. Yontz For For Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack P. Helms For For Management
1.2 Elect Director Lloyd L. Hill For For Management
1.3 Elect Director Burton M. Sack For For Management
1.4 Elect Director Michael A. Volkema For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
5 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Smoot For For Management
1.2 Elect Director William P. Hankowsky For For Management
1.3 Elect Director John E. Menario For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baker For For Management
1.2 Elect Director Irvine O. Hockaday, Jr. For For Management
1.3 Elect Director Heidi E. Hutter For For Management
1.4 Elect Director Dr. Stanley O. Ikenberry For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Leer For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kimball Brooker For For Management
1.2 Elect Director Robert E. Gallagher For For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks as Class For For Management
I Director
1.2 Elect Director William R. Newlin as Class For For Management
I Director
1.3 Elect Director Terrence E. O'Rourke as For For Management
Class I Director
1.4 Elect Director Larry D. Yost as Class I For For Management
Director
1.5 Elect Director Richard W. Hanselman as For For Management
Class II Director
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ellenberger For For Management
1.2 Elect Director William J. Weyand For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director John C. Meng For For Management
1.4 Elect Director Ruth M. Crowley For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Lawrence W. Peters For For Management
1.3 Elect Director Thomas V. Powderly For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Norm Hall For For Management
1.6 Elect Director Pierre Fougere For For Management
1.7 Elect Director Dr. Chaiho Kim For For Management
1.8 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McAleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Carver, Jr. For For Management
1.2 Elect Director James E. Everline For For Management
1.3 Elect Director Phillip J. Hanrahan For For Management
1.4 Elect Director Amy P. Hutton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director S. Haunani Apoliona For For Management
1.3 Elect Director Allan R. Landon For For Management
1.4 Elect Director Mary G.F. Bitterman For For Management
1.5 Elect Director Martin A. Stein For For Management
1.6 Elect Director Barbara J. Tanabe For For Management
1.7 Elect Director Robert W. Wo, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana S. Levenson For For Management
1.2 Elect Director John M. Naughton For For Management
1.3 Elect Director Angelo Pizzagalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Paul C. Reyelts For For Management
1.5 Elect Director Ray C. Richelsen For For Management
1.6 Elect Director Stephanie A. Streeter For For Management
1.7 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Michael J. Del Giudice For For Management
1.3 Elect Director William Sheluck, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelley, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Caldera For For Management
1.2 Elect Director J. L. Craven, M.D., Mph For For Management
1.3 Elect Director Stephen Hamblett For For Management
1.4 Elect Director Dealey D. Herndon For For Management
1.5 Elect Director Wayne R. Sanders For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 449370105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn J. Mangum For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Robert J. Casale For For Management
1.4 Elect Director Thomas A. Cooper For For Management
1.5 Elect Director Paula G. McInerney For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
1.8 Elect Director Dennis R. Sheehan For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J. Zarkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Richard Korpan For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Stewart K. Owens For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Robert F. Diromualdo For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Victor L. Lund For For Management
1.6 Elect Director Dr. Edna Greene Medford For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold M. Nemirow For For Management
1.2 Elect Director Arthur R. Sawchuk For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Douglas A. Pertz For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William S. Boyd For For Management
2.2 Elect Director Frederick J. Schwab For For Management
2.3 Elect Director Peter M. Thomas For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. McDougall For For Management
1.2 Elect Director Douglas H. Brooks For For Management
1.3 Elect Director Dan W. Cook, III For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Marvin J. Girouard For For Management
1.6 Elect Director Ronald Kirk For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Erle Nye For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Cece Smith For For Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For Against Management
3 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Verdoorn For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Sean M. Maloney For Withhold Management
1.5 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.6 Elect Director George M. Scalise For For Management
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Roger S. Siboni For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAESAR'S ENTERTAINMENT
Ticker: CZR Security ID: 700690100
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
CAESAR'S ENTERTAINMENT
Ticker: CZR Security ID: 127687101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director Gilbert L. Shelton For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Browning For For Management
1.2 Elect Director James F. Clingman, Jr. For For Management
1.3 Elect Director Hugh G. Robinson For For Management
1.4 Elect Director Richard L. Sharp For For Management
1.5 Elect Director Thomas G. Stemberg For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Michael P. Krasny For For Management
1.7 Elect Director Terry L. Lengfelder For For Management
1.8 Elect Director Susan D. Wellington For For Management
1.9 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Robert J. Feeney, Ph.D. For For Management
1.4 Elect Director Martyn D. Greenacre For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Robert H. Ewald For For Management
1.4 Elect Director Ronald T. LeMay For For Management
1.5 Elect Director George R. Lewis For For Management
1.6 Elect Director Ronald L. Turner For For Management
1.7 Elect Director Carole J. Uhrich For For Management
1.8 Elect Director Alan F. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director Phillip B. Lassiter For For Management
1.3 Elect Director Kathy Brittain White For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Cawthorn For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For For Management
1.2 Elect Director Verna K. Gibson For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director Scott A. Edmonds For For Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Mccoy For For Management
1.2 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Derek V. Smith For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For For Management
1.2 Elect Director Dwight C. Minton For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
1.4 Elect Director John O. Whitney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Todd D. Jick For For Management
1.7 Elect Director Ann Spector Leiff For For Management
2 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLAYTON HOMES, INC.
Ticker: CMH Security ID: 184190106
Meeting Date: JUL 16, 2003 Meeting Type: Special
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
1.4 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris, Jr. For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Harold D. King For For Management
1.5 Elect Director Robert E. Lowder For For Management
1.6 Elect Director John C.H. Miller, Jr. For For Management
1.7 Elect Director James W. Rane For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Robert C. Beck For For Management
1.3 Elect Director Jack R Bershad For For Management
1.4 Elect Director Joseph E. Buckelew For For Management
1.5 Elect Director Donald T. Difrancesco For For Management
1.6 Elect Director John P. Ferguson For For Management
1.7 Elect Director Morton N. Kerr For For Management
1.8 Elect Director Steven M. Lewis For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Joseph J. Plumeri, II For For Management
1.11 Elect Director Daniel J. Ragone For For Management
1.12 Elect Director Wm. A. Schwartz, Jr. For For Management
1.13 Elect Director Joseph T. Tarquini, Jr. For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director J. Anthony Forstmann For For Management
1.3 Elect Director Harvey Klein, M.D. For For Management
1.4 Elect Director H. Mitchell Watson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Gessler, Jr. For For Management
1.2 Elect Director D. Paul Jones, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Adopt Dividend Reinvestment Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. Mcdermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. McDermott as For For Management
Class A Stock Director
1.2 Elect Director Paul L. Smith as Class A For For Management
Stock Director
1.3 Elect Director George Bresler as Class B For For Management
Stock Director
1.4 Elect Director Jeananne K. Hauswald as For For Management
Class B Stock Director
1.5 Elect Director James A. Locke III as For For Management
Class B Stock Director
1.6 Elect Director Richard Sands, Ph.D. as For For Management
Class B Stock Director
1.7 Elect Director Robert Sands as Class B For Withhold Management
Stock Director
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lamar Norsworthy For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Irwin Lerner For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Thomas R. Franz For For Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director Bruce R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For For Management
1.2 Elect Director Charles M. Swoboda For For Management
1.3 Elect Director John W. Palmour, Ph.D. For For Management
1.4 Elect Director Dolph W. von Arx For For Management
1.5 Elect Director James E. Dykes For For Management
1.6 Elect Director William J. O'Meara For For Management
1.7 Elect Director Robert J. Potter, Ph.D. For For Management
- --------------------------------------------------------------------------------
CROMPTON CORPORATION
Ticker: CK Security ID: 227116100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo I. Higdon, Jr. For For Management
1.2 Elect Director C. A. (Lance) Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice I. Obuchowski For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Richard W. Evans, Jr. For For Management
1.3 Elect Director T.C. Frost For For Management
1.4 Elect Director Preston M. Geren III For For Management
1.5 Elect Director Karen E. Jennings For For Management
1.6 Elect Director Richard M. Kleberg, III For For Management
1.7 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For For Management
1.2 Elect Director William P. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For For Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles Ii For For Management
1.4 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bowsher as For For Management
Class III Director
1.2 Elect Director Robert C. McCormack as For For Management
Class III Director
1.3 Elect Director Julia A. McGee as Class For For Management
III Director
1.4 Elect Director Ronald L. Taylor as Class For For Management
III Director
1.5 Elect Director Connie R. Curran as Class For For Management
II Director
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAL CORPORATION, THE
Ticker: DL Security ID: 25247D101
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W. R. Timken, Jr. For For Management
1.12 Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Admiral Paul David Miller For For Management
1.4 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen E. Boyce For For Management
1.2 Elect Director Charles C. Cohen For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Nielsen For For Management
1.2 Elect Director Stephen C. Coley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Atwell For For Management
1.2 Elect Director William M. Campbell, III For For Management
1.3 Elect Director Friedrich Teroerde For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For For Management
1.2 Elect Director Walter Z. Berger For For Management
1.3 Elect Director Greg A. Nathanson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Roberts For For Management
1.2 Elect Director John E. Klein For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Aurelio For For Management
1.2 Elect Director James A. Carrigg For For Management
1.3 Elect Director David M. Jagger For For Management
1.4 Elect Director Ben E. Lynch For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Thomas L. Kelly II For For Management
1.3 Elect Director Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Duffy For Did Not Management
Vote
1.2 Elect Director Joseph V. Taranto For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Philip G. Heasley For Withhold Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director Charles P. Carinalli For For Management
1.4 Elect Director Richard M. Cashin, Jr. For For Management
1.5 Elect Director Charles M. Clough For For Management
1.6 Elect Director Robert F. Friel For For Management
1.7 Elect Director Thomas L. Magnanti For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Paul C. Schorr IV For For Management
1.10 Elect Director Ronald W. Shelly For For Management
1.11 Elect Director William N. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Walden W. O'Dell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director William J. Sharp For For Management
1.4 Elect Director Alberto Weisser For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D. P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For Management
1.2 Elect Director Daniel S. Brunner For For Management
1.3 Elect Director Raul Cesan For For Management
1.4 Elect Director Ronald H. Galowich For For Management
1.5 Elect Director Harold S. Handelsman For For Management
1.6 Elect Director Don Logan For For Management
1.7 Elect Director William Mayer For For Management
1.8 Elect Director David E. Simon For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Edward L. Wristen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cochran For For Management
1.2 Elect Director Richard Colella For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Roger T. Read For For Management
1.5 Elect Director Richard N. Seaman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director Hugh K. Coble For For Management
1.3 Elect Director George T. Haymaker, Jr. For For Management
1.4 Elect Director William C. Rusnack For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard G. Webb, Jr. For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Anne Sutherland For For Management
Fuchs
1.2 Elect Director Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Miles L. Marsh For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLATFELTER
Ticker: GLT Security ID: 377316104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Van Dyke For For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director R. William Van Sant For For Management
1.5 Elect Director Jack W. Eugster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. McDonald For For Management
1.2 Elect Director George B. Searle For For Management
1.3 Elect Director William G. Dorey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael Mcshane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. de Grosz For For Management
1.2 Elect Director Susan Ford Dorsey For For Management
1.3 Elect Director James E. Jackson For For Management
1.4 Elect Director Stanley A. Kangas For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Duncan L. Matteson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Bhatt For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Robert F. Vizza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Margaret K. Dorman For For Management
1.5 Elect Director Robert R. Furgason For For Management
1.6 Elect Director Victor E. Grijalva For For Management
1.7 Elect Director Gordon T. Hall For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dionne For For Management
1.2 Elect Director David B. Rickard For For Management
1.3 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director J.I. Scheiner For For Management
1.3 Elect Director R.C. Wilburn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director William F. Farley For For Management
1.3 Elect Director William K. Gayden For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Hao Li, S.J.D. For For Management
1.2 Elect Director T. Michael May For For Management
1.3 Elect Director Diane J. Plotts For For Management
1.4 Elect Director Kelvin H. Taketa For For Management
1.5 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Richard W. Hanselman For For Management
1.9 Elect Director Richard J. Stegemeier For For Management
1.10 Elect Director Bruce G. Willison For For Management
1.11 Elect Director Frederick C. Yeager For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Paula Marshall-Chapman For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For Withhold Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For For Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director James R. Kackley For For Management
1.3 Elect Director Thomas C. Pratt For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. 'Bo' Campbell For For Management
1.2 Elect Director Richard W. Freeman, Jr. For For Management
1.3 Elect Director Randall E. Howard For For Management
1.4 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director L. Glenn Orr, Jr. For For Management
1.4 Elect Director William E. Graham, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand as For For Management
Class II Director
1.2 Elect Director Anne Griswold Peirce as For For Management
Class II Director
1.3 Elect Director Peter H. Soderberg as For For Management
Class II Director
2 Elect Director Joanne C. Smith as Class For For Management
III Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 438092108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Jack D. Michaels For For Management
1.4 Elect Director Abbie J. Smith For For Management
2 Change Company Name For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Shaun F. O'Malley For For Management
1.7 Elect Director Charles A. Parker For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director E. Peter Gillette, Jr. For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Joel W. Johnson For For Management
1.6 Elect Director Susan I. Marvin For For Management
1.7 Elect Director Michael J. McCoy For For Management
1.8 Elect Director John L. Morrison For For Management
1.9 Elect Director Dakota A. Pippins For For Management
1.10 Elect Director Gary J. Ray For For Management
1.11 Elect Director John G. Turner For For Management
1.12 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director G. Decesaris, Jr. For Withhold Management
1.4 Elect Director A. Greenbaum For For Management
1.5 Elect Director D. Mcdonald For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For For Management
1.9 Elect Director E. Kangas 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rotchford L. Barker For For Management
1.2 Elect Director Jon H. Miller For For Management
1.3 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Taylor For For Management
1.2 Elect Director Daryl J. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Mazankowski For For Management
1.2 Elect Director Douglas A. Pertz For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Charles J. Hamm For For Management
1.3 Elect Director Scott M. Hand For For Management
1.4 Elect Director David L. Hinds For For Management
1.5 Elect Director Maria Fiorini Ramirez For For Management
1.6 Elect Director Donald M. Karp For For Management
1.7 Elect Director Robert B. Catell For For Management
1.8 Elect Director Robert W. Gelfman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director James R. Ukropina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For Withhold Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 26, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For For Management
1.2 Elect Director Minoru Matsuda For For Management
1.3 Elect Director Robert S. Attiyeh For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director Christopher W. Klaus For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSTATE BAKERIES CORP.
Ticker: IBC Security ID: 46072H108
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sullivan For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Richard L. Metrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Sheehan For For Management
1.2 Elect Director James M. Oates For For Management
1.3 Elect Director Thomas P. McDermott For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director James D. Fowler, Jr. For For Management
1.4 Elect Director Harris N. Miller For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For For Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For For Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Henry For For Management
1.2 Elect Director Jerry D. Hall For For Management
1.3 Elect Director Michael E. Henry For For Management
1.4 Elect Director James J. Ellis For For Management
1.5 Elect Director Burton O. George For For Management
1.6 Elect Director George R. Curry For For Management
1.7 Elect Director Joseph J. Maliekel For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Robert B. Gwyn For For Management
1.4 Elect Director Linda K. Jacobs For For Management
1.5 Elect Director Benjamin F. Montoya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For For Management
1.2 Elect Director David Checketts For For Management
1.3 Elect Director Neal Moszkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director John F. Keane For For Management
1.3 Elect Director John F. Rockart For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Volpe For For Management
1.2 Elect Director Dr. Jeffrey A. Graves For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Livengood For For Management
1.2 Elect Director Robert S. McCoy, Jr. For For Management
1.3 Elect Director Su Hua Newton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. George For For Management
1.2 Elect Director Donald E. Kiernan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director James B. Bachmann For For Management
1.3 Elect Director Robert S. Hamilton For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Hatfield For For Management
1.2 Elect Director Cyrus Y. Tsui For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: PR Security ID: 871399101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Richard W. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Junck For For Management
1.2 Elect Director Andrew E. Newman For For Management
1.3 Elect Director Gordon D. Prichett For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGATO SYSTEMS, INC.
Ticker: LGTO Security ID: 524651106
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director Harry M. Ford, Jr. For Withhold Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Peter F. O'Malley For For Management
1.5 Elect Director James E. Ukrop For For Management
1.6 Elect Director Dennis R. Beresford For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Articles to Extend Provisions that For For Management
Restrict Accumulation of 5% Common Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Leanne Lachman For For Management
1.2 Elect Trustee J. Anthony Hayden For For Management
2 Amend Stock Ownership Limitations For For Management
3 Amend Articles For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director F.T. Cary For For Management
1.6 Elect Director W.F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Long For For Management
1.2 Elect Director Harold R. Somerset For For Management
1.3 Elect Director Donald L. Sorby, Ph.D. For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Wertheimer For For Management
1.2 Elect Director John R. Kretchmer For For Management
1.3 Elect Director Robert A. Kirchner For For Management
2 Proposal to Split the Company into 3 Against Against Shareholder
Separate Entities
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Robert J. Boehlke For For Management
1.3 Elect Director Roger J. Maggs For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Allyn For For Management
1.2 Elect Director Brent D. Baird For For Management
1.3 Elect Director Robert J. Bennett For For Management
1.4 Elect Director C. Angela Bontempo For For Management
1.5 Elect Director Robert T. Brady For For Management
1.6 Elect Director Emerson L. Brumback For For Management
1.7 Elect Director Michael D. Buckley For For Management
1.8 Elect Director Patrick J. Callan For For Management
1.9 Elect Director R. Carlos Carballada For For Management
1.10 Elect Director T. Jefferson Cunningham For For Management
III
1.11 Elect Director Donald Devorris For For Management
1.12 Elect Director Richard E. Garman For Withhold Management
1.13 Elect Director James V. Glynn For For Management
1.14 Elect Director Derek C. Hathaway For For Management
1.15 Elect Director Daniel R. Hawbaker For For Management
1.16 Elect Director Patrick W.E. Hodgson For For Management
1.17 Elect Director Gary Kennedy For For Management
1.18 Elect Director Richard G. King For For Management
1.19 Elect Director Reginald B. Newman, II For For Management
1.20 Elect Director Jorge G. Pereira For For Management
1.21 Elect Director Michael P. Pinto For For Management
1.22 Elect Director Robert E. Sadler, Jr. For For Management
1.23 Elect Director Eugene J. Sheehy For For Management
1.24 Elect Director Stephen G. Sheetz For For Management
1.25 Elect Director Herbert L. Washington For For Management
1.26 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Martin D. Gruss For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt a Policy Governing Related Party Against Against Shareholder
Transactions
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Matt Christiano For For Management
1.4 Elect Director Donna S. Birks For For Management
1.5 Elect Director William N. Stirlen For For Management
1.6 Elect Director Thomas Wertheimer For For Management
1.7 Elect Director Steven G. Blank 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
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jack M. Greenberg For For Management
1.4 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Johnston For For Management
1.2 Elect Director John F. McDonnell For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Johnson For For Management
1.2 Elect Director John L. Olson For For Management
1.3 Elect Director Martin A. White For For Management
1.4 Elect Director John K. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director C. Boyden Gray For For Management
1.3 Elect Director Walter E. Williams For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director & Officer For For Management
Indemnification/Liability Provisions
2 Amend Bylaws Eliminating Personal For For Management
Liability of Officers and Directors
3 Adopt Amended and Restated Supplemental For Against Management
401(k) Plan
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For Against Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Archer For For Management
1.2 Elect Director Richard Berndt For For Management
1.3 Elect Director Howard Bowen For For Management
1.4 Elect Director William Brody For For Management
1.5 Elect Director Edward Kelly For For Management
1.6 Elect Director Morton Plant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Homcy, M.D. For For Management
1.2 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.3 Elect Director Eric S. Lander, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Curcio For For Management
1.2 Elect Director Paul R. Saueracker For For Management
1.3 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T.Yonker For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Benatar For For Management
1.2 Elect Director Phyllis O. Bonanno For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director W. Christopher Wellborn For For Management
- --------------------------------------------------------------------------------
MONY GROUP, INC., THE
Ticker: MNY Security ID: 615337102
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONY GROUP, INC., THE
Ticker: MNY Security ID: 615337102
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For 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 David J. H. Smith For For Management
1.9 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For For Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake P. Garrett, Jr. For For Management
1.2 Elect Director Thomas M. Garrott For For Management
1.3 Elect Director C. Dan Joyner For For Management
1.4 Elect Director W. Neely Mallory, Jr. For For Management
1.5 Elect Director Eric B. Munson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Bernard S. Lee For For Management
2 Ratify Auditors For Against Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL-OILWELL, INC.
Ticker: NOI Security ID: 637071101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick W. Pheasey For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Robert A. Smith For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Gary L. Countryman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NEUBERGER BERMAN INC.
Ticker: NEU Security ID: 641234109
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Gold For For Management
1.2 Elect Director Nina Matis For For Management
1.3 Elect Director William Newman For For Management
1.4 Elect Director George Puskar For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Thomas A. Doherty For For Management
1.3 Elect Director Michael J. Levine For For Management
1.4 Elect Director Guy V. Molinari For For Management
1.5 Elect Director John A. Pileski For For Management
1.6 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jack Aplin For For Management
1.2 Elect Director Richard E. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# 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 Dale P. Jones For For Management
1.6 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William L. Robinson For For Management
1.4 Elect Director Benedict P. Rosen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John H. Forsgren For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Countryman For For Management
1.2 Elect Director Daniel Dennis For For Management
1.3 Elect Director Matina S. Horner For For Management
1.4 Elect Director Thomas J. May For For Management
2 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director J.D. Williams For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Ralph S. Michael III For For Management
1.3 Elect Director Stanley N. Pontius For For Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Wilbur S. Legg For Withhold Management
1.4 Elect Director John W. Popp For Withhold Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Coleman For For Management
1.2 Elect Director Donald W. Griffin For For Management
1.3 Elect Director Randall W. Larrimore For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
1.5 Elect Director Philip J. Schulz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Charles H. Erhart, Jr. For For Management
1.4 Elect Director David W. Froesel, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.7 Elect Director Sheldon Margen, M.D. For For Management
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director J.D. Scott For For Management
1.5 Elect Director James C. Day For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brabson, Jr. For For Management
1.2 Elect Director Lee Roy Selmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OVERTURE SERVICES, INC.
Ticker: Security ID: 69039R100
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent J. Thirty For For Management
1.2 Elect Director B.H. Safirstein, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Divest from Tobacco Equities Against Against Shareholder
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis S. Holland For For Management
1.3 Elect Director Justin S. Huscher For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 717125108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Williams For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director John D. Abernathy For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703412106
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold C. Slavkin For For Management
1.2 Elect Director James W. Wiltz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 27, 2004 Meeting Type: Proxy Contest
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael E. Murphy For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James A. Mitarotonda Against None Management
1.2 Elect Director William J. Fox Against None Management
1.3 Elect Director Harold D. Kahn Against None Management
2 Ratify Auditors For None Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director William T. Monahan For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Richard B. McGlynn For For Management
1.3 Elect Director Peter F. O'Malley For For Management
1.4 Elect Director Frank K. Ross For For Management
1.5 Elect Director William T. Torgerson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against Against Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Judith A. Hemberger For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director James L. Houghton For For Management
1.3 Elect Director Linda K. Lawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director David J. Drury For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director John L. Nussbaum For For Management
1.5 Elect Director Thomas J. Prosser For For Management
1.6 Elect Director Charles M. Strother, M.D. For For Management
1.7 Elect Director Jan K. VerHagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Reitz For For Management
1.2 Elect Director Jeffry E. Sterba For For Management
1.3 Elect Director Joan B. Woodard For For Management
1.4 Elect Director Adelmo E. Archuleta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For For Management
1.2 Elect Director Paul G. Van Wagenen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director John Seely Brown For For Management
1.3 Elect Director Robert C. Hagerty For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Stanley J. Meresman For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Durk I. Jager For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director David L. George For For Management
1.5 Elect Director Eugene L. Goda For For Management
1.6 Elect Director Mikael R. Gottschlich For For Management
1.7 Elect Director Carl W. Neun For Withhold Management
1.8 Elect Director Andrew J. Sukawaty For For Management
1.9 Elect Director Dag J. Tigerschiold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Safi U. Qureshey For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director William C. McCormick For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Price For For Management
1.2 Elect Director Kim I. Pressman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Jorge E. Estrada For For Management
1.6 Elect Director William E. Macaulay For For Management
1.7 Elect Director Ralph D. Mcbride For For Management
1.8 Elect Director David B. Robson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence Jay Korn, Ph.D For For Management
1.2 Elect Director Max Link, Phd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL GROUP, INC.
Ticker: PFGI Security ID: 743866105
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Dr. Kenneth P. Mortimer For For Management
1.4 Elect Director Stephen P. Reynolds For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Bernard Fried For For Management
1.4 Elect Director H. Jarrell Gibbs For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Ben A. Guill For Withhold Management
1.7 Elect Director Thomas J. Sikorski For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Stephen M. Berkley For For Management
1.3 Elect Director David A. Brown For For Management
1.4 Elect Director Michael A. Brown For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward M. Esber, Jr. For For Management
1.7 Elect Director Dr. Kevin J. Kennedy For For Management
1.8 Elect Director Edward J. Sanderson For For Management
1.9 Elect Director Gregory W. Slayton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee III For Withhold Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Jennings For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Herbert Wender For For Management
1.4 Elect Director Jan Nicholson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Harvard H. Hill, Jr., CFP For For Management
1.7 Elect Director Thomas A. James For For Management
1.8 Elect Director Dr. Paul W. Marshall For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
2 Approve Incentive Compensation Criteria For For Management
for Certain Executive Officers
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Katherine D. Ortega For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RETEK INC.
Ticker: RETK Security ID: 76128Q109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Buchanan For For Management
1.2 Elect Director N. Ross Buckenham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eustace W. Mita For For Management
1.2 Elect Director Philip A. Odeen For For Management
1.3 Elect Director Donald K. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director David A. Norbury For For Management
1.3 Elect Director William J. Pratt For For Management
1.4 Elect Director Daniel A. Dileo For For Management
1.5 Elect Director Dr. Frederick J. For For Management
Leonberger
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Erik Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill J. Dismuke For For Management
- --------------------------------------------------------------------------------
ROSLYN BANCORP, INC.
Ticker: RSLN Security ID: 778162107
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director James C. Peters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloria C. Larson For For Management
1.2 Elect Director Joseph B. Lassiter, III For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Donald Ratajczak For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Claire L. Arnold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Foods
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanton J. Bluestone For Withhold Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Julius W. Erving For Withhold Management
1.4 Elect Director Donald E. Hess For Withhold Management
1.5 Elect Director George L. Jones For Withhold Management
1.6 Elect Director Stephen I. Sadove For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Bookhart, Jr For For Management
1.2 Elect Director W. Hayne Hipp For For Management
1.3 Elect Director Harold C. Stowe For For Management
1.4 Elect Director G. Smedes York For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies as Common For For Management
Stock Director
1.2 Elect Director Linda B. Keene as Common For For Management
Stock Director
1.3 Elect Director John G. McDonald as Common For For Management
Stock Director
1.4 Elect Director Richard Robinson as Class For For Management
A Stock Director
1.5 Elect Director Rebeca M. Barrera as Class For For Management
A Stock Director
1.6 Elect Director Ramon C. Cortines as Class For For Management
A Stock Director
1.7 Elect Director Charles T. Harris III as For For Management
Class A Stock Director
1.8 Elect Director Andrew S. Hedden as Class For For Management
A Stock Director
1.9 Elect Director Mae C. Jemison as Class A For For Management
Stock Director
1.10 Elect Director Peter M. Mayer as Class A For For Management
Stock Director
1.11 Elect Director Augustus K. Oliver as For For Management
Class A Stock Director
1.12 Elect Director Richard M. Spaulding as For For Management
Class A Stock Director
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SCOTTS CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director Katherine Hagedorn For For Management
Littlefield
1.4 Elect Director Patrick J. Norton For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For Withhold Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
1.4 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For Withhold Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Dr. Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director Essie Whitelaw For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Digby W. Barrios For For Management
1.2 Elect Director Alan A. Steigrod For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For For Management
1.2 Elect Director Edward E. Barr For For Management
1.3 Elect Director Alvin Dworman For For Management
1.4 Elect Director David S. Gottesman For For Management
1.5 Elect Director Richard S. LeFrak For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director R. Scott Schafler For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Fred R. Sullivan For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Martin Weinstein For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Donnelley For For Management
1.2 Elect Director Walter M. Higgins For For Management
1.3 Elect Director John F. O'Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director William G. Bock For For Management
1.3 Elect Director R. Ted Enloe III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burns, Jr. For For Management
1.2 Elect Director G. Felda Hardymon For For Management
1.3 Elect Director Alex W. Hart For For Management
1.4 Elect Director James R. Porter For For Management
1.5 Elect Director Michaela K. Rodeno For For Management
1.6 Elect Director Larry W. Sonsini For For Management
1.7 Elect Director Kenneth P. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran E. Burke For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director James F. Dannhauser For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director Francois Letaconnoux For For Management
1.6 Elect Director Robert J. McGuire For For Management
1.7 Elect Director Stanley S. Shuman For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Jerry W. Neely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Luter, III For For Management
1.2 Elect Director Wendell H. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.L.H. Coker For For Management
1.2 Elect Director C.C. Fort For For Management
1.3 Elect Director B.L.M. Kasriel For For Management
1.4 Elect Director J.H. Mullin, III For For Management
1.5 Elect Director T.E. Whiddon For For Management
1.6 Elect Director J.M. Micali For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Dodge For For Management
1.2 Elect Director S. Percy Rockefeller For For Management
1.3 Elect Director Donald M. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For Withhold Management
1.2 Elect Director Daniel K. Rothermel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Charles E. Johnson II For For Management
1.3 Elect Director David P. Williams For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director John P. Connaughton For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Patrick F. Graham For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
2 Amend Executive Incentive Bonus Plan For For For Management
Louis L. Borick
3 Approve Executive Incentive Bonus Plan For For Management
For Steven J. Borick
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Alphonse E. Frei For For Management
1.3 Elect Director Jock Patton For For Management
1.4 Elect Director Karl Eller For For Management
1.5 Elect Director Paul M. Mecray, III For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Charter Language on Board Diversity Against Against Shareholder
5 Adopt Policy to Annually Submit Selection Against For Shareholder
of Independent Auditor
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Andy D. Bryant For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director A. Richard Newton For For Management
1.7 Elect Director Sasson Somekh For Withhold Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Donald Beckman For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director K.A. Mundt For For Management
2.2 Elect Director M.H. Saranow For For Management
2.3 Elect Director K.A. Mundt For For Management
2.4 Elect Director M.L. Solomon For For Management
2.5 Elect Director H.S. Wander For For Management
2.6 Elect Director M.H. Saranow For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director John E. Beard For For Management
1.4 Elect Director John F. Brennan For For Management
1.5 Elect Director Ian W. Diery For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director John A. Fitzsimmons For For Management
1.8 Elect Director Virginia H. Kent For For Management
1.9 Elect Director Bill Shore For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Charles W. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Shelton For For Management
1.2 Elect Director Thomas F. Frist III For For Management
1.3 Elect Director Gale E. Sayers For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Michael K. Jhin For For Management
1.6 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Barry J. Galt For For Management
1.5 Elect Director Clifford J. Grum For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco Alvarez For For Management
1.2 Elect Director Dr. Paul A. Gary For For Management
1.3 Elect Director Charles Scott Gibson For For Management
1.4 Elect Director Nicolas Kauser For For Management
1.5 Elect Director Ralph G. Quinsey For For Management
1.6 Elect Director Dr. Walden C. Rhines For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director Edward F. Tuck For For Management
1.9 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director Barbara A. Tyson For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For Withhold Management
1.9 Elect Director Jo Ann R. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Remove Supervoting Rights for Class B Against For Shareholder
Common Stock
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William J. Armfield, IV For For Management
2.2 Elect Director R. Wiley Bourne, Jr. For For Management
2.3 Elect Director Charles R. Carter For For Management
2.4 Elect Director Sue W. Cole For For Management
2.5 Elect Director J.B. Davis For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Donald F. Orr For For Management
2.8 Elect Director Brian R. Parke For For Management
2.9 Elect Director G. Alfred Webster For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For 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
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Bradley S. Jacobs For For Management
1.3 Elect Director John N. Milne For For 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 Require Majority of Independent Directors Against For Shareholder
on Board
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Jerrold V. Jerome For For Management
1.6 Elect Director William E. Johnston, Jr. For For Management
1.7 Elect Director Wayne Kauth For For Management
1.8 Elect Director Fayez S. Sarofim For For Management
1.9 Elect Director Donald G. Southwell For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Seth Goldstein For For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Burkhardt For For Management
1.2 Elect Director Timothy C. Tyson For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director Lawrence Perlman For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Richard A. Kertson For For Management
1.4 Elect Director John F. Lauletta For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director L.E. Simmons For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Douglas E. Swanson For For Management
1.9 Elect Director James D. Woods For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Engelbrecht For For Management
1.2 Elect Director William G. Mays For For Management
1.3 Elect Director J. Timothy Mcginley For For Management
1.4 Elect Director Richard P. Rechter For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
1.4 Elect Director Eve E. Slater For For Management
1.5 Elect Director John F. Niblack For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For For Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE Security ID: 92844S105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Davila For For Management
1.2 Elect Director Laureen De Buono For For Management
1.3 Elect Director Glendon E. French For For Management
1.4 Elect Director John W. Galiardo For For Management
1.5 Elect Director Jay T. Holmes For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Richard B. Sayford For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. 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
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L. Rogers For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Kenney For For Management
1.2 Elect Director Derek L. Chinn For For Management
1.3 Elect Director W. Alden Harris For For Management
1.4 Elect Director Guy C. Pinkerton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WAUSAU-MOSINEE PAPER CORP
Ticker: WMO Security ID: 943315101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Kuester For For Management
1.2 Elect Director Andrew N. Baur For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Burguieres For Did Not Management
Vote
1.2 Elect Director Nicholas F. Brady For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
Vote
1.4 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.5 Elect Director Sheldon B. Lubar For Did Not Management
Vote
1.6 Elect Director William E. Macaulay For Did Not Management
Vote
1.7 Elect Director Robert B. Millard For Did Not Management
Vote
1.8 Elect Director Robert K. Moses, Jr. For Did Not Management
Vote
1.9 Elect Director Robert A. Rayne For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For For Management
1.3 Elect Director Kenneth M. Bird For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur Latno, Jr. For For Management
1.5 Elect Director Patrick Lynch For For Management
1.6 Elect Director Catherine MacMillan For For Management
1.7 Elect Director Ronald Nelson For For Management
1.8 Elect Director Carl Otto For For Management
1.9 Elect Director David Payne For For Management
1.10 Elect Director Edward Sylvester For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Senty For For Management
1.2 Elect Director Dean Phillips For For Management
1.3 Elect Director Bill M. Sanderson For For Management
1.4 Elect Director Walter L. Stonehocker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman J. Pattiz For For Management
1.2 Elect Director Mel Karmazin For For Management
1.3 Elect Director Joseph B. Smith For For Management
1.4 Elect Director Dennis F. Holt For For Management
1.5 Elect Director Shane Coppola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director Daniel J. Callahan, III For For Management
1.3 Elect Director George P. Clancy, Jr. For For Management
1.4 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.5 Elect Director James W. Dyke, Jr. For For Management
1.6 Elect Director Melvyn J. Estrin For For Management
1.7 Elect Director James F. Lafond For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Morris J. Siegel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# 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 Jeanne P. Jackson For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crompton, Jr. For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Stacey J. Mobley For For Management
1.4 Elect Director H. Rodney Sharp, III For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cornog For For Management
1.2 Elect Director Gale E. Klappa For For Management
1.3 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Robert C. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F. B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adopt Charter Language on Board Diversity Against Against Shareholder
=========== QUANTITATIVE MASTER SERIES TRUST: MASTER S&P 500 INDEX ============
=========== SERIES ============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Annunziata For For Management
1.2 Elect Director John J. Boyle III For For Management
1.3 Elect Director Larry W. Wangberg For For Management
1.4 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against For Shareholder
4 Adopt a Plocy that will Committ Against For Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. J. Sanders III For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director W. Michael Barnes For For Management
1.4 Elect Director Charles M. Blalack For For Management
1.5 Elect Director R. Gene Brown For For Management
1.6 Elect Director Bruce Claflin For For Management
1.7 Elect Director H. Paulett Eberhart For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Leonard M. Silverman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Alice F. Emerson For For Management
1.3 Elect Director Paul T. Hanrahan For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director John H. McArthur For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
1.12 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Ford For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Paula G. Rosput For For Management
1.4 Elect Director Lawrason D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. G. Atwater, Jr. For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director William W. Wirtz For For Management
1.4 Elect Director John A. Miller For For Management
1.5 Elect Director James G. Brocksmith, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director Beth M. Pritchard 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
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director Ted J. Kleisner For For Management
2 Eliminate Cumulative Voting For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend Vote Requirements to Amend For For Shareholder
Articles/Bylaws/Charter
7 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
8 Declassify the Board of Directors For For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Expense Stock Options Against For Shareholder
11 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at Least 50% of their
Shares
12 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
13 Restore Preemptive Rights of Shareholders Against For Shareholder
14 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Gunnar E. Sarsten For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Performance- Based/Indexed Options Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Expense Stock Options Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Adopt Simple Majority Vote Requirement Against For Shareholder
9 Declassify the Board of Directors Against For Shareholder
10 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
11 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director H. Kent Bowen For For Management
1.3 Elect Director John D. Turner For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For For Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Van Weelden For For Management
1.2 Elect Director Robert M. Agate For For Management
1.3 Elect Director Leon D. Black For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Michael S. Gross For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director J. Tomilson Hill For For Management
1.8 Elect Director Lawrence V. Jackson For For Management
1.9 Elect Director Nolan Lehmann For For Management
1.10 Elect Director Howard A. Lipson For For Management
1.11 Elect Director Antony P. Ressler For For Management
1.12 Elect Director Warren B. Rudman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Privatization Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang 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
5 Approve Option Expensing Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director John S. Reed For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Renso L. Caporali For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard Dulude For For Management
1.6 Elect Director Robert J. Genader For For Management
1.7 Elect Director W. Grant Gregory For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Withhold Management
1.2 Elect Director J. Barclay Collins II For For Management
1.3 Elect Director Thomas H. Kean For For Management
1.4 Elect Director Frank A. Olson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Clifford L. Greenwalt For For Management
1.3 Elect Director Thomas A. Hays For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director John Peters MacCarthy For For Management
1.8 Elect Director Paul L. Miller, Jr. For For Management
1.9 Elect Director Charles W. Mueller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Gary L. Rainwater For For Management
1.12 Elect Director Harvey Saligman For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 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 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Harriet Mouchly-Weiss For For Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director Zev Weiss For For Management
1.5 Elect Director Joseph Hardin For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For For Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Anderson For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude B. Nielsen For For Management
1.2 Elect Director Cleophus Thomas, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bollinger, Ph.D. For For Management
1.2 Elect Director Philip Wm. Colburn For For Management
1.3 Elect Director Thomas A. Donahoe For For Management
1.4 Elect Director Ralph E. Faison For For Management
1.5 Elect Director Jere D. Fluno For For Management
1.6 Elect Director William O. Hunt For For Management
1.7 Elect Director Charles R. Nicholas For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Gerald A. Poch For For Management
1.10 Elect Director Glen O. Toney, Ph.D. For For Management
1.11 Elect Director Dennis L. Whipple For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Authorize New Class of Preferred Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Edgar D. Jannotta For For Management
1.3 Elect Director Jan Kalff For Withhold Management
1.4 Elect Director Lester B. Knight For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director R. Eden Martin For For Management
1.7 Elect Director Andrew J. McKenna For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director John W. Rogers, Jr. For For Management
1.12 Elect Director Gloria Santona For For Management
1.13 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene C. Fiedorek For For Management
1.2 Elect Director Patricia Albjerg Graham For For Management
1.3 Elect Director F. H. Merelli For For Management
1.4 Elect Director Raymond Plank For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Peter K. Kompaniez For For Management
1.3 Elect Director James N. Bailey For For Management
1.4 Elect Director Richard S. Ellwood For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Thomas L. Rhodes For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Company Assets For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For 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
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr. For For Management
1.5 Elect Director Kevin N. Kalkhoven For Withhold Management
1.6 Elect Director L. Wayne Price For For Management
1.7 Elect Director Douglas C. Spreng For For Management
1.8 Elect Director Arthur B. Stabenow For For Management
1.9 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Roger S. Joslin For For Management
1.4 Elect Director D.J. Mimran For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director J. K. Vanier For For Management
1.8 Elect Director O. G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T WIRELESS SERVICES, INC.
Ticker: AWE Security ID: 00209A106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Nobuharu Ono For For Management
2.2 Elect Director Carolyn M. Ticknor For For Management
2.3 Elect Director John D. Zeglis For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# 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 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 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against For Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Harvey M. Krueger For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
1.11 Elect Director Josh S. Weston For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Alan S. Dawes For For Management
1.7 Elect Director Edward S. Lampert For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Philip M. Neal For For Management
1.2 Elect Directors Frank V. Cahouet For For Management
1.3 Elect Directors Peter W. Mullin For For Management
1.4 Elect Directors Bruce E. Karatz For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For Withhold Management
1.2 Elect Director H. John Riley, Jr. For Withhold Management
1.3 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanno C. Fiedler For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director George A. Sissel For For Management
1.4 Elect Director Erik H. van der Kaay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Alan R. Griffith For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Paul Myners, CBE For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Thomas A. Renyi For For Management
1.13 Elect Director William C. Richardson For For Management
1.14 Elect Director Brian L. Roberts For For Management
1.15 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Limit Composition of Committee to Against Against Shareholder
Independent Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For For Management
2.2 Elect Director Stephen B. Burke For For Management
2.3 Elect Director James S. Crown For For Management
2.4 Elect Director James Dimon For For Management
2.5 Elect Director Maureen A. Fay For For Management
2.6 Elect Director Laban P. Jackson, Jr. For For Management
2.7 Elect Director John W. Kessler For For Management
2.8 Elect Director Robert I. Lipp For For Management
2.9 Elect Director Richard A. Manoogian For For Management
2.10 Elect Director David C. Novak For For Management
2.11 Elect Director John W. Rogers, Jr. For For Management
2.12 Elect Director Frederick P. Stratton, For For Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Forsyth For For Management
1.2 Elect Director Gail D. Fosler For For Management
1.3 Elect Director Carole J. Uhrich For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Bylaws For Against Management
3.1 Elect Director John A. Allison Iv For For Management
3.2 Elect Director Ronald E. Deal For For Management
3.3 Elect Director Tom D. Efird For For Management
3.4 Elect Director Albert O. Mccauley For For Management
3.5 Elect Director Barry J. Fitzpatrick For For Management
3.6 Elect Director J. Holmes Morrison For For Management
3.7 Elect Director Jennifer S. Banner For For Management
3.8 Elect Director Albert F. Zettlemoyer For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Review Executive Compensation Policy Against For Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Armando M. Codina For For Management
1.3 Elect Director Leo F. Mullin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Mcdonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Bell For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Michael J. Potter For For Management
1.8 Elect Director Russell Solt For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN, INC.
Ticker: Security ID: 090597105
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire S. Farley For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director A. William Reynolds For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637209
Meeting Date: JAN 8, 2004 Meeting Type: Written Consent
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BROWN-FORMAN CORP.
Ticker: BF.B Security ID: 115637209
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ina Brown Bond For For Management
1.2 Elect Director Barry D. Bramley For For Management
1.3 Elect Director Geo. Garvin Brown III For For Management
1.4 Elect Director Owsley Brown II For Withhold Management
1.5 Elect Director Donald G. Calder For For Management
1.6 Elect Director Owsley Brown Frazier For For Management
1.7 Elect Director Richard P. Mayer For For Management
1.8 Elect Director Stephen E. O'Neil For For Management
1.9 Elect Director Matthew R. Simmons For For Management
1.10 Elect Director William M. Street For Withhold Management
1.11 Elect Director Dace Brown Stubbs For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Jeffrey L. Bleustein For For Management
1.3 Elect Director Graham H. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For For Management
1.3 Elect Director Marc F. Racicot For For Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Laird I. Grant For For Management
1.4 Elect Director Robert J. Harding For For Management
1.5 Elect Director John T. LaMacchia For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director James F. McDonald For For Management
1.8 Elect Director Kenneth W. Orce For For Management
1.9 Elect Director Donald M. Roberts For For Management
1.10 Elect Director James A. Runde For For Management
1.11 Elect Director John F. Schwarz For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
1.13 Elect Director Bobby S. Shackouls For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director William E. Wade, Jr. For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Welters For For Management
1.2 Elect Director Tony L. White For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Curtis For Withhold Management
1.2 Elect Director Kenneth T. Derr For Withhold Management
1.3 Elect Director Gerald Greenwald For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Implement Indigenous Peoples Right Against Against Shareholder
Policy/ Cease Medicine Lake Development
6 Limit Awards to Executives Against Against Shareholder
7 Include Voting Recommendations of Against Against Shareholder
Institutional Holders in Proxy Statement
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director David C. Patterson For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director George M. Sherman For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Gordon R. Parker For For Management
1.5 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Report on Equipment Sales to Israel Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO. Security ID: 149568107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jacqueline Dout For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. O'Connell For For Management
1.2 Elect Director Milton Carroll For For Management
1.3 Elect Director John T. Cater For For Management
1.4 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Pierre E. Douaze For For Management
1.3 Elect Director Edward E. Penhoet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director Klaus J. Mangold For For Management
1.9 Elect Director Sir David G. Scholey, CBE For For Management
1.10 Elect Director Raymond G. H. Seitz For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Daniel E. Somers For For Management
1.13 Elect Director Karen Hastie Williams For For Management
1.14 Elect Director James M. Zimmerman For For Management
1.15 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick H. Nettles For For Management
1.2 Elect Director John R. Dillon For For Management
1.3 Elect Director Lawton W. Fitt For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Jane E. Henney, M.D. For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Robert C. Schiff For Withhold Management
1.4 Elect Director John M. Shepherd For For Management
1.5 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director George C. Juilfs For For Management
1.3 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard T. Farmer For Withhold Management
2.2 Elect Director Robert J. Kohlhepp For For Management
2.3 Elect Director Scott D. Farmer For For Management
2.4 Elect Director Paul R. Carter For For Management
2.5 Elect Director Gerald V. Dirvin For For Management
2.6 Elect Director Robert J. Herbold For For Management
2.7 Elect Director Roger L. Howe For For Management
2.8 Elect Director David C. Phillips For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Expense Stock Options Against For Shareholder
5 Establish a Nominating Committee of Against For Shareholder
Independent Directors
6 Require Majority of Independent Directors Against For Shareholder
on Board
7 Report on Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.V. Goings For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Allen B. King For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
1.5 Elect Director Carolyn Y. Woo For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron I. Fleischman For For Management
1.2 Elect Director Rudy J. Graf For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Scott N. Schneider For For Management
1.7 Elect Director John L. Schroeder For For Management
1.8 Elect Director Robert A. Stanger For For Management
1.9 Elect Director Edwin Tornberg For For Management
1.10 Elect Director Claire L. Tow For For Management
1.11 Elect Director Leonard Tow For For Management
1.12 Elect Director David H. Ward For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Templeton For For Management
1.2 Elect Director Kevin R. Compton For For Management
1.3 Elect Director Stephen M. Dow For For Management
2 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Thomas O. Hicks For For Management
1.3 Elect Director Perry J. Lewis For For Management
1.4 Elect Director L. Lowry Mays For For Management
1.5 Elect Director Mark P. Mays For For Management
1.6 Elect Director Randall T. Mays For For Management
1.7 Elect Director B.J. Mccombs For For Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.9 Elect Director Theordore H. Strauss For For Management
1.10 Elect Director J.C. Watts For For Management
1.11 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# 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
1.12 Elect Director G. Craig Sullivan For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Earl D. Holton For For Management
1.3 Elect Director David W. Joos For For Management
1.4 Elect Director Michael T. Monahan For For Management
1.5 Elect Director Joseph F. Paquette, Jr. For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Percy A. Pierre For For Management
1.8 Elect Director S. Kinnie Smith, Jr. For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Bundled Compensation Plans For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Susan Bennett King For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Donald F. Mchenry For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director James D. Robinson III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Report on Operational Impact of HIV/AIDS For For Shareholder
Pandemic
4 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
5 Prohibit Awards to Executives Against Against Shareholder
6 Submit Executive Compensation to Vote Against Against Shareholder
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Implement China Principles Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Paula G. Rosput For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Carlos M. Gutierrez For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Kenneth J. Bacon For For Management
1.4 Elect Director Sheldon M. Bonovitz For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Dr. Judith Rodin For For Management
1.11 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Against Shareholder
7 Nominate Two Directors for every open Against Against Shareholder
Directorships
8 Limit Executive Compensation Against Against Shareholder
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director James F. Cordes For For Management
1.3 Elect Director Peter D. Cummings For For Management
1.4 Elect Director Todd W. Herrick For For Management
1.5 Elect Director William P. Vititoe For For Management
1.6 Elect Director Kenneth L. Way For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elizabeth A. Chappell For For Management
1.4 Elect Director Elaine K. Didier For For Management
1.5 Elect Director William O. Grabe For For Management
1.6 Elect Director William R. Halling For For Management
1.7 Elect Director Peter Karmanos, Jr. For For Management
1.8 Elect Director Faye Alexander Nelson For For Management
1.9 Elect Director Glenda D. Price For For Management
1.10 Elect Director W. James Prowse For For Management
1.11 Elect Director G. Scott Romney For For Management
1.12 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Robert A. Krane For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Bruce Rohde For For Management
2 Ratify Auditors For For Management
4 Genetically Modified Organisms (GMO) Against Against Shareholder
5 Modify Current and Future Stock Option Against Against Shareholder
Plans
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez-Pinero For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brady For For Management
1.2 Elect Director James R. Curtiss For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert J. Lawless For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.G. Butler For Did Not Management
Vote
1.2 Elect Director D.F. Smith For Did Not Management
Vote
1.3 Elect Director G.B. Smith For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVE THE AMENDED AND RESTATED STOCK For Did Not Management
INCENTIVE PLAN. Vote
4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL Against Did Not Shareholder
AND ENVIRONMENTAL ISSUES RELATED TO Vote
SUSTAINABILITY.
5 SHAREHOLDER PROPOSAL RELATING TO Against Did Not Shareholder
EXECUTIVE EQUITY COMPENSATION PLANS. Vote
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Aronson For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
COORS (ADOLPH) COMPANY
Ticker: RKY Security ID: 217016104
Meeting Date: OCT 3, 2003 Meeting Type: Special
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Colorado to Delaware
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy R. Knowles For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director R.L. Burrus, Jr. For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliffe For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal, M.D. For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director William D. Ruckelshaus For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Walter Y. Elisha For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director William D. Ruckelshaus For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Franklin A. Thomas For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terry R. Lautenbach For For Management
1.7 Elect Director Terrence Murray For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Thomas M. Ryan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. Bailar For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Michael J. Burns For For Management
1.5 Elect Director Edmund M. Carpenter For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheyl W. Grise For For Management
1.8 Elect Director Glen H. Hiner For For Management
1.9 Elect Director James P. Kelly For For Management
1.10 Elect Director Marilyn R. Marks For For Management
1.11 Elect Director Richard B. Priory For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack, III For For Management
1.6 Elect Director Richard E. Rivera For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Maria A. Sastre For For Management
1.9 Elect Director Jack A. Smith For For Management
1.10 Elect Director Blaine Sweatt, III For For Management
1.11 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Lane For For Management
1.2 Elect Director Antonio Madero B. For For Management
1.3 Elect Director Aulana L. Peters For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELPHI CORP.
Ticker: DPH Security ID: 247126105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar de Paula Bernardes For Withhold Management
Neto
1.2 Elect Director Dr. Bernd Gottschalk For Withhold Management
1.3 Elect Director John D. Opie For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
7 Amend Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director George M.C. Fisher For For Management
1.3 Elect Director David R. Goode For For Management
1.4 Elect Director Gerald Grinstein For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Joan E. Spero For For Management
1.7 Elect Director Larry D. Thompson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
5 Submit Executive Pension Benefit To Vote Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director Cheryl M. McKissack For For Management
1.5 Elect Director Lawrence J. Mosner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Robert C. Salipante For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director David M. Gavin For For Management
1.4 Elect Director Michael E. Gellert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Allen For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Ronald J. Calise For For Management
1.4 Elect Director Thos. E. Capps For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Richard L. Leatherwood For For Management
1.10 Elect Director Margaret A. McKenna For For Management
1.11 Elect Director Kenneth A. Randall For For Management
1.12 Elect Director Frank S. Royal For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director Robert H. Spilman For For Management
1.15 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Jean-Pierre M. Ergas For For Management
1.3 Elect Director Kristiane C. Graham For For Management
1.4 Elect Director Ronald L. Hoffman For For Management
1.5 Elect Director James L. Koley For For Management
1.6 Elect Director Richard K. Lochridge For For Management
1.7 Elect Director Thomas L. Reece For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Michael B. Stubbs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Report on Social Initiatives in Bhopal Against Against Shareholder
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.3 Elect Director Lewis B. Campbell For For Management
1.4 Elect Director Dieter von Holtzbrinck For Withhold Management
1.5 Elect Director Elizabeth Steele For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Josue Robles, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Ann M. Gray For For Management
1.3 Elect Director Michael E.J. Phelps For For Management
1.4 Elect Director James T. Rhodes For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clark, Jr. For For Management
1.5 Elect Director Barry J. Galt For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Amend Conversion of Securities For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Ratify Auditors For For Management
5 Submit Executive Compensation to Vote Against Against Shareholder
6 Develop Equity Compensation Plans and Against Against Shareholder
Utilize Time-Based & Restricted Share
Programs in Lieu of Stock Options
- --------------------------------------------------------------------------------
E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Deborah C. Hopkins For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director H. Rodney Sharp, III For For Management
1.12 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Adopt and Report on a Code of Corporate Against Against Shareholder
Conduct
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee J. Hornbaker For For Management
1.2 Elect Director Thomas H. McLain For For Management
1.3 Elect Director Peter M. Wood For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hernandez For For Management
1.2 Elect Director Hector de J. Ruiz For For Management
1.3 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Chemical Policy Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Kiran M. Patel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director William L. Jews For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Ulrich Lehner For For Management
1.5 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 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 Lawrence F. Probst III For For Management
1.8 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For For Management
1.2 Elect Director Ellen M. Hancock For For Management
1.3 Elect Director C. Robert Kidder For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director C.F. Knight For For Management
1.3 Elect Director G.A. Lodge For For Management
1.4 Elect Director R.L. Ridgway For For Management
1.5 Elect Director E.E. Whitacre, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Burner For For Management
1.2 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director Paul W. Murrill For For Management
1.11 Elect Director James R. Nichols For For Management
1.12 Elect Director William A. Percy, II For For Management
1.13 Elect Director Dennis H. Reilley For For Management
1.14 Elect Director Wm. Clifford Smith For For Management
1.15 Elect Director Bismark A. Steinhagen For For Management
1.16 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Copeland, Jr For For Management
1.2 Elect Director Lee A. Ault III For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director A. William Dahlberg For For Management
1.5 Elect Director L. Phillip Humann For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Levine For For Management
1.2 Elect Director George R. Mahoney, Jr. For For Management
1.3 Elect Director Mark R. Bernstein For For Management
1.4 Elect Director Sharon Allred Decker For For Management
1.5 Elect Director Edward C. Dolby For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Allen M. Hill For For Management
1.3 Elect Director Dr Mitchel D Livingston For For Management
1.4 Elect Director Hendrik G. Meijer For For Management
1.5 Elect Director James E. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Sexual Orientation None For Shareholder
Non-Discrimination Policy
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 337162101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Blattberg For For Management
1.2 Elect Director J. Kenneth Glass For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director Luke Yancy III For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director John M. Pietruski For For Management
1.4 Elect Director Catherine A. Rein For For Management
1.5 Elect Director Robert C. Savage For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Deferred Compensation Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Expense Stock Options Against For Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Report on Political Against Against Shareholder
Contributions/Activities
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.R. Jensen For For Management
1.2 Elect Director K.M. Robak For For Management
1.3 Elect Director T.C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hackett For Withhold Management
1.2 Elect Director Kent Kresa For For Management
1.3 Elect Director Robin W. Renwick For Withhold Management
1.4 Elect Director Martha R. Seger For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Marie-Josee Kravis For For Management
1.9 Elect Director Richard A. Manoogian For For Management
1.10 Elect Director Ellen R. Marram For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Jorma Ollila For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Nicholas V. Scheele For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Establish Other Board Committee Against For Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Amend By Laws Relating to Board Against Against Shareholder
Independence
7 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For Withhold Management
1.2 Elect Director Norman H. Wesley For Withhold Management
1.3 Elect Director Peter M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harmon E. Burns For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Robert D. Joffe For For Management
1.4 Elect Director Charles B. Johnson For For Management
1.5 Elect Director Rupert H. Johnson, Jr. For For Management
1.6 Elect Director Thomas H. Kean For For Management
1.7 Elect Director James A. McCarthy For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For For Management
1.2 Elect Director Michelle Engler For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director George D. Gould For For Management
1.5 Elect Director Henry Kaufman For For Management
1.6 Elect Director John B. Mccoy For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Ronald F. Poe For For Management
1.9 Elect Director Stephen A. Ross For For Management
1.10 Elect Director Donald J. Schuenke For For Management
1.11 Elect Director Christina Seix For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director R. Leigh Clifford For Withhold Management
1.3 Elect Director James R. Moffett For For Management
1.4 Elect Director B. M. Rankin, Jr. For For Management
1.5 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Halt Payments to Indonesian Military Against Against Shareholder
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas H. McCorkindale For For Management
1.3 Elect Director Stephen P. Munn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Doris F. Fisher For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Glenda A. Hatchett 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 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Lacey For For Management
1.2 Elect Director Wayne R. Inouye For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against For Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Armando M. Codina For For Management
1.4 Elect Director George M.C. Fisher For For Management
1.5 Elect Director Karen Katen For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Philip A. Laskawy For For Management
1.9 Elect Director E.Stanley O'Neal For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G.Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Prohibit Awards to Executives Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Composition of Committees to Against Against Shareholder
Independent Directors
7 Report on Greenhouse Gas Emissions Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Establish Executive and Director Stock Against Against Shareholder
Ownership Guidelines
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Douville For For Management
1.2 Elect Director Michael M.E. Johns, M.D. For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Wendy B. Needham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Henry E. Blair For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Increase Authorized Preferred Stock For Against Management
6 Ratify Auditors For For Management
7 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For Withhold Management
1.2 Elect Director Donald V. Fites For Withhold Management
1.3 Elect Director David R. Goode For Withhold Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director William R. Johnson For For Management
1.6 Elect Director James B. Williams For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. King For For Management
1.2 Elect Director Marion O. Sandler For For Management
1.3 Elect Director Leslie Tang Schilling For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James J. Glasser For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keegan For For Management
1.2 Elect Director Rodney O'Neal For For Management
1.3 Elect Director Shirley D. Peterson For For Management
1.4 Elect Director John G. Breen For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Mack G. Nichols For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice A. Cox, Jr. For For Management
1.2 Elect Director Nancy-Ann Min DeParle For For Management
1.3 Elect Director Ronald W. Dollens For For Management
1.4 Elect Director Enrique C. Falla For For Management
1.5 Elect Director Kristina M. Johnson, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Charles J. DiBona 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 Aylwin B. Lewis For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director C. J. Silas For For Management
2 Increase Authorized Common Stock For For Management
3 Review/Report on Operations in Iran Against Against Shareholder
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Horn For For Management
1.2 Elect Director Gary W. Loveman For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Boake A. Sells 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
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director John M. Connors, Jr. For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Alan G. Hassenfeld For For Management
1.6 Elect Director Claudine B. Malone For For Management
1.7 Elect Director Edward M. Philip For For Management
1.8 Elect Director Paula Stern For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# 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 Amend Management Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUL 25, 2003 Meeting Type: Proxy Contest
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Fields For Did Not Management
Vote
1.2 Elect Director Anthony Kronman For Did Not Management
Vote
1.3 Elect Director Vincent Tese For Did Not Management
Vote
1.4 Elect Director Gerald Tsai, Jr. For Did Not Management
Vote
2 Ratify Auditors None Did Not Management
Vote
3 Approve Non-Employee Director Omnibus Against Did Not Management
Stock Plan Vote
4 Redemption of the company's Rights For Did Not Shareholder
Agreement Vote
5 Amend Articles to reinstate the rights of For Did Not Shareholder
the shareholders -- Call Special Meetings Vote
and Act by Written Consent
1.1 Elect Director Patrick Duff For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director John K. Wulff For For Management
1.4 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Redemption of the company's Rights Against For Shareholder
Agreement
5 Amend Articles to reinstate the rights of Against For Shareholder
the shareholders -- Call Special Meetings
and Act by Written Consent
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Rogerson For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director Robert D. Kennedy For For Management
2 Amend Articles to Elect Directors by For For Management
Plurality Vote
3 Ratify Auditors For For Management
4 Amend Articles to Provide Shareholders For For Management
with Right to Act by Written Consent and
Call Special Meetings
- --------------------------------------------------------------------------------
HERSHEY FOODS CORP.
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. Mcdonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director David Michels For For Management
1.3 Elect Director John H. Myers For For Management
1.4 Elect Director Donna F. Tuttle For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 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 Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against For Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Holbrook For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director Kathleen H. Ransier For For Management
1.4 Elect Director David L. Porteous 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
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director James R. Cantalupo For For Management
1.5 Elect Director Susan Crown For For Management
1.6 Elect Director Don H. Davis, Jr. For For Management
1.7 Elect Director W. James Farrell For For Management
1.8 Elect Director Robert C. McCormack For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director David M. Thomas For For Management
1.3 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For Did Not Management
Vote
1.2 Elect Director C.J. Horner For Did Not Management
Vote
1.3 Elect Director O.R. Smith For Did Not Management
Vote
2 ADOPTION OF AMENDED AND RESTATED For Did Not Management
INCENTIVE STOCK PLAN OF 1998. Vote
3 APPROVAL OF AMENDED AND RESTATED For Did Not Management
BYE-LAWS. Vote
4 Ratify Auditors For Did Not Management
Vote
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against Did Not Shareholder
BOARD OF DIRECTORS. Vote
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Did Not Shareholder
COMPANY S JURISDICTION OF INCORPORATION. Vote
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER Vote
AND THE CHAIR OF THE BOARD.
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against For Shareholder
9 Limit Awards to Executives Against For Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Robert D. Kennedy For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Robert M. Amen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Frank J. Borell For For Management
1.3 Elect Director Reginald K. Brack For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director John J. Donner, Jr. For For Management
1.7 Elect Director Richard A. Goldstein For For Management
1.8 Elect Director H. John Greenlaus For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director J. Phillip Samper For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Louis J. Giuliano For For Management
2.2 Elect Director Curtis J. Crawford For For Management
2.3 Elect Director Christina A. Gold For For Management
2.4 Elect Director Ralph F. Hake For For Management
2.5 Elect Director John J. Hamre For For Management
2.6 Elect Director Raymond W. LeBoeuf For For Management
2.7 Elect Director Frank T. MacInnis For For Management
2.8 Elect Director Linda S. Sanford For For Management
2.9 Elect Director Markos I. Tambakeras For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M.Anthony Burns For Withhold Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Allen Questrom For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrew Cox For For Management
1.2 Elect Director James P. Craig, III For For Management
1.3 Elect Director Deborah R. Gatzek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Enos For For Management
1.2 Elect Director Peter A. Guglielmi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Patrick S. Pittard For For Management
1.4 Elect Director Robert G. Greer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
JOHN HANCOCK FINANCIAL SERVICES, INC.
Ticker: JHF Security ID: 41014S106
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Geraldine Stutz For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Anthony F. Scarpa For For Management
1.6 Elect Director Matthew H. Kamens For For Management
1.7 Elect Director Michael L. Tarnopol For For Management
1.8 Elect Director J. Robert Kerrey For For Management
1.9 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann Mclaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bradford For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director David C Genever-Watling For For Management
1.4 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
3 Establishment of an Office of the Board Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Peter G. Ten Eyck, II 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
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Alan H. Fishman For For Management
1.4 Elect Director J. Atwood Ives For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. Mckessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Battey For For Management
1.2 Elect Director H. A. True, III For For Management
1.3 Elect Director Fayez Sarofim For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport, Jr. For For Management
as Class II Director
1.2 Elect Director Elizabeth M. Greetham as For For Management
Class II Director
1.3 Elect Director James R. Lattanzi as Class For For Management
III Director
1.4 Elect Director Philip M. Pfeffer as Class For For Management
II Director
1.5 Elect Director Ted G. Wood as Class I For For Management
Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director H. Raymond Bingham For For Management
1.b Elect Director Robert T. Bond For For Management
1.c Elect Director Richard J. Elkus, Jr. For For Management
1.d Elect Director Michael E. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For For Management
1.3 Elect Director R. Lawrence Montgomery For For Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director David B. Dillon For For Management
1.3 Elect Director David B. Lewis For For Management
1.4 Elect Director Don W. McGeorge For For Management
1.5 Elect Director W. Rodney McMullen For For Management
1.6 Elect Director Susan M. Phillips For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Freedman For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For Withhold 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
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Mary Kay Haben For For Management
1.3 Elect Director Kenneth P. Kopelman For For Management
1.4 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Norman R. Augustine For For Management
1.4 Elect Director Marcus C. Bennett For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
1.14 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Philip A. Laskawy For For Management
1.6 Elect Director Gloria R. Scott For For Management
1.7 Elect Director Andrew H. Tisch For For Management
1.8 Elect Director James S. Tisch For For Management
1.9 Elect Director Jonathan M. Tisch For For Management
1.10 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Support Legislation and Make Public Against For Shareholder
Statements on Environmental Tobacco Smoke
5 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl J. Krapek For For Management
1.2 Elect Director Patricia F. Russo For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Declassify the Board of Directors and For For Management
Amend Director Removal Provision
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Reverse Stock Split For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Paul A. Ormond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Kellner For For Management
1.2 Elect Director John W. Marriott III For For Management
1.3 Elect Director Harry J. Pearce For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Bernard For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Zachary W. Carter For For Management
1.4 Elect Director Robert F. Erburu For For Management
1.5 Elect Director Oscar Fanjul For For Management
1.6 Elect Director Ray J. Groves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For For Management
1.2 Elect Director Bruce E. Jacobs For For Management
1.3 Elect Director Dennis J. Kuester For For Management
1.4 Elect Director Edward L. Meyer, Jr. For For Management
1.5 Elect Director San W. Orr, Jr. For For Management
1.6 Elect Director Debra S. Waller For For Management
1.7 Elect Director George E. Wardeberg For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M. D. Sampels For For Management
1.5 Elect Director A. R. Frank Wazzan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For Withhold Management
1.2 Elect Director James A. McCaslin For For Management
1.3 Elect Director W. Ann Reynolds For Withhold Management
1.4 Elect Director Fred G. Steingraber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Freda S. Johnson For For Management
1.7 Elect Director Daniel P. Kearney For For Management
1.8 Elect Director James A. Lebenthal For For Management
1.9 Elect Director Debra J. Perry For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hoglund For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Snow, Jr. For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Brian L. Strom, Md, Mph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director Melvin D. Booth For For Management
1.6 Elect Director James H. Cavanaugh For For Management
1.7 Elect Director Barbara Hackman Franklin For For Management
1.8 Elect Director Gordon S. Macklin For For Management
1.9 Elect Director Elizabeth H. S. Wyatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Igal Kohavi For For Management
1.3 Elect Director Clyde Ostler For For Management
1.4 Elect Director Yair Shamir For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Anthony Zingale For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Frederick B. Henry For Withhold Management
1.3 Elect Director William T. Kerr For For Management
1.4 Elect Director Nicholas L. Reding For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis H. Barnette For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Burton A. Dole, Jr. For For Management
1.4 Elect Director Harry P. Kamen For For Management
1.5 Elect Director Charles M. Leighton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Michael E. Lehman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Robert A. Lothrop For For Management
1.4 Elect Director Thomas T. Nicholson For For Management
1.5 Elect Director Gordon C. Smith For For Management
1.6 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For For Management
1.2 Elect Director Robert C. Bishop For For Management
1.3 Elect Director Edward M. Scolnick For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Krehbiel For For Management
1.2 Elect Director Douglas K. Carnahan For For Management
1.3 Elect Director J. Joseph King For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director Michelle L. Collins For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Mckelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director John Swann For For Management
1.7 Elect Director David A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W Mcdaniel Jr. For For Management
1.3 Elect Director John Rutherfurd, Jr. For For Management
1.4 Elect Director John K. Wulff 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
5 Performance- Based Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives 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 For Management
1.5 Elect Director Douglas J. Leech For For 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 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For Did Not Management
Vote
1.2 Elect Director Hans W. Schmidt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Did Not Management
JURISDICTION OF INCORPORATION FROM Vote
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director John W. Brown For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director David A. Daberko For For Management
1.6 Elect Director Joseph T. Gorman For For Management
1.7 Elect Director Bernadine P. Healy For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: 636274102
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Hammes For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Thomas Middelhoff For For Management
1.4 Elect Director Henry B. Schacht For For Management
1.5 Elect Director Donald M. Stewart For For Management
2 Approve A Non-Employee Director Stock For Against Management
Incentive Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Allan P. Newell For For Management
1.4 Elect Director Gordon R. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael S. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Michael K. Reilly For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Thomas A. Donahoe For For Management
1.5 Elect Director Thomas L. Fisher For For Management
1.6 Elect Director John E. Jones For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John Rau For For Management
1.10 Elect Director John F. Riordan For For Management
1.11 Elect Director Russ M. Strobel For For Management
1.12 Elect Director Patricia A. Wier For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke as Class For For Management
A Director
1.2 Elect Director Ralph D. DeNunzio as Class For For Management
A Director
1.3 Elect Director Richard K. Donahue as For For Management
Class A Director
1.4 Elect Director Delbert J. Hayes as Class For For Management
A Director
1.5 Elect Director Douglas G. Houser as Class For For Management
A Director
1.6 Elect Director Jeanne P. Jackson as Class For For Management
A Director
1.7 Elect Director Philip H. Knight as Class For For Management
A Director
1.8 Elect Director Charles W. Robinson as For For Management
Class A Director
1.9 Elect Director John R. Thompson, Jr. as For Withhold Management
Class A Director
1.10 Elect Director Jill K. Conway as Class B For For Management
Director
1.11 Elect Director Alan B. Graf, Jr. as Class For For Management
B Director
1.12 Elect Director John E. Jaqua as Class B For For Management
Director
1.13 Elect Director A. Michael Spence as Class For For Management
B Director
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Richard L. Thompson For For Management
1.4 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Bruce A. Nordstrom For For Management
1.5 Elect Director John N. Nordstrom For For Management
1.6 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For For Management
1.8 Elect Director Alison A. Winter 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
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Reeve For For Management
1.2 Elect Director George H. Rowsom For For Management
1.3 Elect Director Dr. Kurt R. Schmeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Dolores E. Cross For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Robert S. Hamada For For Management
1.5 Elect Director Robert A. Helman For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Arthur L. Kelly For For Management
1.8 Elect Director Robert C. Mccormack For For Management
1.9 Elect Director Edward J. Mooney For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director John W. Rowe For For Management
1.12 Elect Director Harold B. Smith For For Management
1.13 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudia B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director James D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Expense Stock Options Against For Shareholder
3 Performance-Based/Indexed Options Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# 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-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For 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 For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Provision of Non-Audit Services by Against Against Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark A. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For Withhold Management
1.2 Elect Director Neil R. Austrian For Withhold Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For Withhold Management
1.6 Elect Director Brenda J. Gaines For Withhold Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For Withhold Management
1.9 Elect Director James L. Heskett For Withhold Management
1.10 Elect Director Patricia H. McKay For For Management
1.11 Elect Director Michael J. Myers For Withhold Management
1.12 Elect Director Bruce Nelson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Harry C. Stonecipher For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Deferred Compensation Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dr. Edward L. Snyder For For Management
1.4 Elect Director Dr. James D. Watson For For Management
1.5 Elect Director Marcus Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Porter For For Management
1.2 Elect Director Noel G. Posternak For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane E. Collins For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Allan L. Rayfield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For Withhold Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director G. Thomas Clark For For Management
1.4 Elect Director David J. S. Flaschen For For Management
1.5 Elect Director Phillip Horsley For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director J. Robert Sebo For For Management
1.8 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Boris For For Management
1.2 Elect Director W.J. Brodsky For For Management
1.3 Elect Director P. Cafferty For For Management
1.4 Elect Director J.W. Higgins For For Management
1.5 Elect Director D.C. Jain For For Management
1.6 Elect Director M.E. Lavin For For Management
1.7 Elect Director H.J. Livingston, Jr. For For Management
1.8 Elect Director T.M. Patrick For For Management
1.9 Elect Director R.P. Toft For For Management
1.10 Elect Director A.R. Valasquez For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director Rogelio Rebolledo For For Management
1.10 Elect Director Clay G. Small For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Dr. Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director Gordon R. Parker For For Management
1.4 Elect Director Robert D. Johnson For For Management
2 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Herberger, Jr. For For Management
1.2 Elect Director Humberto S. Lopez For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Report on Nuclear Fuel Storage Risks Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director David D. Leland For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Endorse CERES Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Alexandre Balkanski For For Management
1.3 Elect Director Richard Belluzzo For For Management
1.4 Elect Director James Diller For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
1.8 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For For Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Allen J. Krowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For Against Management
Agreement
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Coker For For Management
1.2 Elect Director Robert McGehee For For Management
1.3 Elect Director E. Marie McKee For For Management
1.4 Elect Director Peter Rummell For For Management
1.5 Elect Director Jean Wittner For For Management
2 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director Donald P. Jacobs For For Management
1.3 Elect Director D. Michael Steuert For For Management
1.4 Elect Director J. Andre Teixeira For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Douglas For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Robert J. Higgins For For Management
1.4 Elect Director Francesca Ruiz de For For Management
Luzuriaga
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director Gaston Caperton For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director Karl J. Krapek For For Management
1.5 Elect Director Ida F.S. Schmertz For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Ernest H. Drew For For Management
1.3 Elect Director William V. Hickey For For Management
1.4 Elect Director Richard J. Swift For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dugas, Jr. For For Management
1.2 Elect Director David N. McCammon For For Management
1.3 Elect Director William J. Pulte For For Management
1.4 Elect Director Francis J. Sehn For For Management
1.5 Elect Director Michael E. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor Against For Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director John C. Baldwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL CORP.
Ticker: QTRN Security ID: 748767100
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director Vinod Khosla For For Management
1.4 Elect Director K. Dane Brooksher For For Management
2 Declassify the Board of Directors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Submit Executive Pension Benefit to Vote Against For Shareholder
5 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Richard C. Notebaert For For Management
1.3 Elect Director Frank F. Popoff For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Exclude Pension Credits from Net Income For For Shareholder
When Determining Executive Compensation
4 Declassify the Board of Directors For For Shareholder
5 Submit Severance Agreement For For Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Majority of Independent Directors Against For Shareholder
on Board
7 Performance- Based/Indexed Options Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Robert F. Cummings, Jr. For For Management
1.3 Elect Director Alfred C. Eckert III For For Management
1.4 Elect Director Oliver R. Sockwell For For Management
1.5 Elect Director Stephen M. Wolf For For Management
2 Sale of Company Assets Against Against Shareholder
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For Withhold Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Deutch For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director William R. Spivey For For Management
1.4 Elect Director William H. Swanson For For Management
1.5 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Declassify the Board of Directors Against For Shareholder
6 Implement MacBride Principles Against Against Shareholder
7 Expense Stock Options Against For Shareholder
8 Submit Executive Pension Benefit to Vote Against Against Shareholder
9 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Axelrod For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Deval L. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 758940100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Margaret H. Greene For Withhold Management
2.2 Elect Director Carl E. Jones, Jr. For For Management
2.3 Elect Director Susan W. Matlock For For Management
2.4 Elect Director John H. Watson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RJR Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Don H. Davis, Jr. For For Management
A.2 Elect Director William H. Gray, III For For Management
A.3 Elect Director William T. McCormick, Jr. For For Management
A.4 Elect Director Keith D. Nosbusch For For Management
B Ratify Auditors For For Management
C Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Richard J. Ferris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director J. Michael Fitzpatrick For For Management
1.3 Elect Director Earl G. Graves, Sr. For For Management
1.4 Elect Director Raj L. Gupta For For Management
1.5 Elect Director David W. Haas For For Management
1.6 Elect Director Thomas W. Haas For For Management
1.7 Elect Director James A. Henderson For For Management
1.8 Elect Director Richard L. Keyser For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Sandra O. Moose For For Management
1.11 Elect Director Gilbert S. Omenn For For Management
1.12 Elect Director Gary L. Rogers For For Management
1.13 Elect Director Ronaldo H. Schmitz For For Management
1.14 Elect Director Marna C. Whittington For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director H. E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Paul C. Ely, Jr. For For Management
1.3 Elect Director Glenn W. Marschel, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Robert I. MacDonnell For For Management
1.3 Elect Director William Y. Tauscher For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Repricing of Options For Against Management
5 Amend Bylaws to Require Independent Against Against Shareholder
Director as Chairman of the Board
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Prepare Sustainability Report Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Battenberg III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Joan D. Manley For For Management
1.9 Elect Director Cary D. McMillan For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Philip Leder, M.D. For For Management
1.3 Elect Director Eugene R. McGrath For For Management
1.4 Elect Director Richard de J. Osborne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T.J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Kenneth P. Manning For For Management
1.8 Elect Director William J. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Baum For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
1.3 Elect Director Richard G. Newman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director John G. Breen For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Christopher M. Connor For For Management
1.5 Elect Director Daniel E. Evans For For Management
1.6 Elect Director Susan J. Kropf For Withhold Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For Withhold Management
1.11 Elect Director Joseph M. Scaminace For For Management
1.12 Elect Director Richard K. Smucker For For Management
2 Amend Bylaws For Against Management
3 Amend Bylaws For For Management
4 Amend Nomination Procedures for the Board For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain For Shareholder
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Jerome W. Sandweiss For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director G. William Miller For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Edward A. Fox For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ann Torre Grant For For Management
1.8 Elect Director Ronald F. Hunt For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Albert L. Lord For For Management
1.11 Elect Director Barry A. Munitz For For Management
1.12 Elect Director A. Alexander Porter, Jr. For For Management
1.13 Elect Director Wolfgang Schoellkopf For For Management
1.14 Elect Director Steven L. Shapiro For For Management
1.15 Elect Director Barry L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Frank S. Ptak For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 7, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director Heinz Fridrich For For Management
1.5 Elect Director William R. Graber For For Management
1.6 Elect Director Dr. Paul R. Low For For Management
1.7 Elect Director C. Wesley M. Scott For For Management
1.8 Elect Director Osamu Yamada For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. Allen Franklin For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Donald M. James For For Management
1.8 Elect Director Zack T. Pate For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: SOTR Security ID: 844730101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director John M. Bradford For For Management
1.3 Elect Director William C. Hulsey For For Management
1.4 Elect Director Wallace D. Malone, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For For Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT CORP.
Ticker: FON Security ID: 852061100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Deborah A. Henretta For For Management
1.4 Elect Director Linda Koch Lorimer For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Foreign Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Hippeau For For Management
1.2 Elect Director Daniel Yih For For Management
1.3 Elect Director Kneeland Youngblood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against For Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# 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 John S. Lillard For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Michael E. Lehman For For Management
1.6 Elect Director Robert L. Long For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula F. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Robert D. Kennedy For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Norman S. Matthews For For Management
1.10 Elect Director R. Anderson Pew For For Management
1.11 Elect Director G. Jackson Ratcliffe For For Management
1.12 Elect Director John W. Rowe For For Management
1.13 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Frank S. Royal, M.D. For For Management
1.4 Elect Director Robert M. Beall, II For For Management
1.5 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director Salvatore Iannuzzi For For Management
1.4 Elect Director Edward Kozel For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director C. Edward Floyd For For Management
1.3 Elect Director Gardiner W. Garrard Jr For For Management
1.4 Elect Director V. Nathaniel Hansford For For Management
1.5 Elect Director Alfred W. Jones III For For Management
1.6 Elect Director H. Lynn Page For For Management
1.7 Elect Director James D. Yancey For For Management
1.8 Elect Director Frank W. Brumley For For Management
1.9 Elect Director Elizabeth W. Camp For For Management
1.10 Elect Director T. Michael Goodrich For For Management
1.11 Elect Director J. Neal Purcell For For Management
1.12 Elect Director William B. Turner, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For Withhold Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For Withhold Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For Withhold Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# 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 D. William J. Garrett 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 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Rankin For For Management
1.2 Elect Director William D. Rockford For For Management
1.3 Elect Director J. Thomas Touchton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerry B. Cameron For For Management
1.2 Elect Director Cyril J. Yansouni For For Management
2 Refrain from Doing Business in China Against Against Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Carlton For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jeffrey M. Heller For For Management
1.4 Elect Director Kenneth M. Jastrow, II For For Management
1.5 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Biondi, S.J. For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director Edward A. Kangas For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director John C. Kane For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Richard R. Pettingill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For For Management
1.2 Elect Director Patricia S. Wolpert For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn E. Dekkers For For Management
1.2 Elect Director Robert A. McCabe For For Management
1.3 Elect Director Robert W. O'Leary For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director T.K. Dunnigan For For Management
1.3 Elect Director J.K. Hauswald For For Management
1.4 Elect Director D. Jernigan For For Management
1.5 Elect Director R.B. Kalich Sr. For For Management
1.6 Elect Director R.A. Kenkel For For Management
1.7 Elect Director K.R. Masterson For For Management
1.8 Elect Director D.J. Pileggi For For Management
1.9 Elect Director J.P. Richard For For Management
1.10 Elect Director J.L. Stead For For Management
1.11 Elect Director D.D. Stevens For For Management
1.12 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 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 Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Joseph M. Farley For For Management
1.3 Elect Director C. B. Hudson For For Management
1.4 Elect Director Joseph L. Lanier, Jr. For For Management
1.5 Elect Director R. K. Richey For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Divest Investments in Tobacco Companies Against Against Shareholder
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RoAnn Costin For For Management
1.2 Elect Director John H. Eyler, Jr. For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Cinda A. Hallman For For Management
1.6 Elect Director Calvin Hill For For Management
1.7 Elect Director Nancy Karch For For Management
1.8 Elect Director Norman S. Matthews For For Management
1.9 Elect Director Arthur B. Newman For For Management
1.10 Elect Director Frank R. Noonan For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Long For For Management
1.2 Elect Director Martin B. Mcnamara For For Management
1.3 Elect Director Robert M. Sprague For For Management
1.4 Elect Director J. Michael Talbert For For Management
2 APPROVAL OF THE AMENDMENT OF OUR For For Management
LONG-TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Chandler For For Management
1.2 Elect Director William A. Osborn For For Management
1.3 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against Against Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.F. Anschutz For For Management
1.2 Elect Director R.K. Davidson For For Management
1.3 Elect Director T.J. Donohue For For Management
1.4 Elect Director A.W. Dunham For For Management
1.5 Elect Director S.F. Eccles For For Management
1.6 Elect Director I.J. Evans For For Management
1.7 Elect Director J.R. Hope For For Management
1.8 Elect Director M.W. Mcconnell For For Management
1.9 Elect Director S.R. Rogel For For Management
1.10 Elect Director E. Zedillo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
UNION PLANTERS CORP.
Ticker: UPC Security ID: 908068109
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Albert M. Austin For For Management
2.2 Elect Director George W. Bryan For For Management
2.3 Elect Director Robert R. Waller, M.D. For For Management
2.4 Elect Director Spence L. Wilson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Lawrence A. Weinbach For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director Roy G. Dorrance For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director John G. Drosdick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For For 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 For Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McCormick For For Management
1.2 Elect Director Marina v.N. Whitman For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Awards to Executives Against Against Shareholder
7 Establish Other Board Committee Against For Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For For Management
1.2 Elect Director Hugh O. Maclellan, Jr. For For Management
1.3 Elect Director C. William Pollard For For Management
1.4 Elect Director John W. Rowe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Clancey For For Management
1.2 Elect Director Vincent A. Gierer, Jr. For For Management
1.3 Elect Director Joseph E. Heid For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
4 Reduce Nitrosamines in Oral Snuff Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For Withhold Management
1.2 Elect Director George Fellows For Withhold Management
1.3 Elect Director Daniel R. Hesse For Withhold Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524308
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director David R. Andelman For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director William S. Cohen For For Management
1.5 Elect Director Philippe P. Dauman For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director David T. McLaughlin For For Management
1.10 Elect Director Shari Redstone For Withhold Management
1.11 Elect Director Sumner M. Redstone For Withhold Management
1.12 Elect Director Frederic V. Salerno For For Management
1.13 Elect Director William Schwartz For For Management
1.14 Elect Director Patty Stonesifer For For Management
1.15 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Hamp For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
1.4 Elect Director Robert M. Teeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend and Report on an International Code Against Against Shareholder
of Conduct
7 Permit Voting Leverage for Shareowners Against Against Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Vincent J. Trosino For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director Wilbur H. Gantz For For Management
1.4 Elect Director David W. Grainger For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Frederick A. Krehbiel For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director Janiece S. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin 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 Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against For Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against For Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 17, 2003
# 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 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 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 Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against Against Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Margaret Osmer Mcquade For For Management
1.4 Elect Director William D. Schulte For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For 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 A. Maurice Myers For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director W. Robert Reum For For Management
1.7 Elect Director Steven G. Rothmeier For For Management
1.8 Elect Director David P. Steiner For For Management
1.9 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director M.J. Berendt, Ph.D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Philip Caldwell For For Management
1.5 Elect Director Edward Conard For For Management
1.6 Elect Director L.H. Glimcher, M.D. For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For 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 For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Paul D. House For For Management
1.3 Elect Director John R. Thompson For For Management
1.4 Elect Director J. Randolph Lewis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director William D. Ruckelshaus For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director James N. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Management
4 Expense Stock Options Against For Shareholder
5 Implement Restricted Share Executive Against Against Shareholder
Compensation Plan
6 Report on Greenhouse Gas Emissions Against Against Shareholder
7 Develop Policy Regarding Old Growth Against Against Shareholder
Forests
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan D. Gilmour For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Janice D. Stoney For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director William G. Lowrie For For Management
1.3 Elect Director Joseph H. Williams For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WIN Security ID: 974280109
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tillie K. Fowler as Class For For Management
II Director
1.2 Elect Director Frank Lazaran as Class II For For Management
Director
1.3 Elect Director Edward W. Mehrer, Jr. as For For Management
Class II Director
1.4 Elect Director Ronald Townsend as Class For For Management
II Director
1.5 Elect Director John E. Anderson as Class For For Management
III Director
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director William S. Dietrich, II For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Stock Option Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David A. Christensen For For Management
2.2 Elect Director Margaret R. Preska For For Management
2.3 Elect Director W. Thomas Stephens For For Management
2.4 Elect Director Richard H. Anderson For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director Ralph R. Peterson For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director John E. Pepper For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For 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 Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holland, Jr. For For Management
1.2 Elect Director David C. Novak For For Management
1.3 Elect Director Jackie Trujillo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Smoke-Free Restaurant Policy Against Against Shareholder
5 Prepare a Sustainability Report Against Against Shareholder
6 Adopt MacBride Principles Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
========== QUANTITATIVE MASTER SERIES TRUST: MASTER SMALL CAP INDEX ===========
========== SERIES ===========
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan C. Coon For For Management
1.2 Elect Director Bradley T. Knight For For Management
1.3 Elect Director Jason S. Subotky For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Walker For For Management
1.2 Elect Director Kevin J. O'Connor For For Management
1.3 Elect Director Lawrence V. Calcano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director Craig A. Kapson For For Management
1.3 Elect Director John T. Phair For For Management
1.4 Elect Director Mark D. Schwabero For For Management
1.5 Elect Director David C. Bowers For For Management
1.6 Elect Director Daniel B. Fitzpatrick For For Management
1.7 Elect Director Welling D. Jones III For For Management
1.8 Elect Director Dane A. Miller, Ph.D. For For Management
1.9 Elect Director Toby S. Wilt For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. De Nault, III For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director R. Scott Foster, M.D. For For Management
1.4 Elect Director Roxani M. Gillespie For For Management
1.5 Elect Director Jeffrey L. Hayman For Withhold Management
1.6 Elect Director Phillip L. Isenberg For For Management
1.7 Elect Director Bruce W. Marlow For For Management
1.8 Elect Director James P. Miscoll For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For Withhold Management
1.11 Elect Director Howard I. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For For Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For For Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Kazuo Otsuka For For Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krish Panu For For Management
1.2 Elect Director T. Peter Thomas For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bauer For For Management
1.2 Elect Director Richard J. Drake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Lemke For For Management
1.2 Elect Director Edgar E. Hetteen For For Management
1.3 Elect Director Jerome T. Miner For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director R.E. Turner, IV For For Management
1.6 Elect Director James H. Dahl For For Management
1.7 Elect Director Richard A. Benson For For Management
1.8 Elect Director Karlin S. Symons For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Naugle For For Management
1.2 Elect Director Jerry E. Ryan For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Joel D. Spungin For For Management
1.3 Elect Director David P. Storch For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Charles Loudermilk Sr For Withhold Management
1.2 Elect Director Robert C. Loudermilk Jr For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director Earl Dolive For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Ingrid Saunders Jones For For Management
1.8 Elect Director William K. Butler, Jr. For Withhold Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director David L. Kolb For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABC BANCORP
Ticker: ABCB Security ID: 000400101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnny W. Floyd For For Management
1.2 Elect Director Edwin W. Hortman, Jr. For Withhold Management
1.3 Elect Director Daniel B. Jeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M. Kathleen Behrens, For For Management
Ph.D.
1.3 Elect Director Raju S. Kucherlapati, For For Management
Ph.D.
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director Thomas G. Wiggans For For Management
1.7 Elect Director Raymond M. Withy, Ph.D. For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. O'Brien For For Management
1.2 Elect Director Henri A. Termeer For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABRX Security ID: 00371N407
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kenneth F. Bernstein For For Management
1.2 Elect Trustee Douglas Crocker II For For Management
1.3 Elect Trustee Alan S. Forman For For Management
1.4 Elect Trustee Suzanne M. Hopgood For For Management
1.5 Elect Trustee Lorrence T. Kellar For For Management
1.6 Elect Trustee Wendy Luscombe For For Management
1.7 Elect Trustee Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 71713B104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Bartlett, Ph.D. For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
1.3 Elect Director Ricardo B. Levy, Ph.D. For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Konrath For For Management
1.2 Elect Director Gary M. Erickson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Samuel I. Hendler For For Management
1.3 Elect Director Robert A. Wiesen For For Management
1.4 Elect Director Stanley H. Fischer For For Management
1.5 Elect Director Albert L. Eilender For For Management
1.6 Elect Director Ira S. Kallem For For Management
1.7 Elect Director Hans C. Noetzli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director James Collis For For Management
1.5 Elect Director Michael Corrigan For For Management
1.6 Elect Director Thomas Embrescia For For Management
1.7 Elect Director Brian Mcneill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director R. David Martin For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director John S. Bickford, Sr. For For Management
1.5 Elect Director Herbert M. Baum For For Management
1.6 Elect Director Edward J. Bauman For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Robert L. Matthews For For Management
1.9 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Kenneth L. Henderson For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Steven T. Mayer For For Management
1.7 Elect Director Robert J. Morgado For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director H. Richard Crowther For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Kathleen J. Hempel For For Management
1.8 Elect Director Robert A. Peterson For For Management
1.9 Elect Director William P. Sovey For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Jay M. Davis For For Management
1.3 Elect Director Julia B. North For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Claude H. Nash, Ph.D. For For Management
1.3 Elect Director Donald Nickelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Alberg For For Management
1.2 Elect Director Walter F. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Robert L. Bratter For For Management
1.4 Elect Director Arthur A. Noeth For For Management
1.5 Elect Director Elwood Spedden For For Management
1.6 Elect Director Gerald M. Starek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MARKETING SERVICES, INC.
Ticker: MKT Security ID: 00753T105
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Tillinghast For For Management
1.2 Elect Director Michael M. Nicita For For Management
1.3 Elect Director Loren C. Paulsen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Michael A. D'Amato For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Joseph E. Laird, Jr. For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Jeffrey D. Zients For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director John J. Mahoney For For Management
1.6 Elect Director Gary M. Mulloy For For Management
1.7 Elect Director Howard H. Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ernest E. Courchene, Jr. For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
1.4 Elect Director Lieutenant General Michael For For Management
Nelson
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AETHER SYSTEMS, INC.
Ticker: AETH Security ID: 00808V105
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Carter Beese, Jr. For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director Jack B. Dunn IV For For Management
1.4 Elect Director Edward J. Mathias For For Management
1.5 Elect Director David S. Oros For For Management
1.6 Elect Director Truman T. Semans For For Management
1.7 Elect Director George P. Stamas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anderson For For Management
1.2 Elect Director Michael T. Dubose For For Management
1.3 Elect Director Dale F. Frey For For Management
1.4 Elect Director Mark C. Hardy For For Management
1.5 Elect Director Dr. Michael J. Hartnett For For Management
1.6 Elect Director Donald T. Johnson, Jr. For For Management
1.7 Elect Director Michael D. Jordan For For Management
1.8 Elect Director Gerald L. Parsky For For Management
1.9 Elect Director S. Lawrence Prendergast For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus-Dieter Laidig For For Management
1.2 Elect Director Gareth Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRBORNE, INC.
Ticker: ABF Security ID: 009269101
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Adopt Supermajority Vote Requirement for For For Management
Amendments
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5.A Elect Director Carl D. Donaway For For Management
5.B Elect Director Richard M. Rosenberg For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director William O. Albertini For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Robert L. Priddy For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Dr. Bonnie G. Hill For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Lawrence A. Leser For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For Management
1.9 Elect Director James L. Wainscott For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Naomi Seligman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKSYS, LTD.
Ticker: AKSY Security ID: 010196103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Dow For For Management
1.2 Elect Director W. Dekle Rountree, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Dan M. David For For Management
1.3 Elect Director John V. Denson For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director Victor E. Nichol, Jr. For For Management
1.12 Elect Director C. Lloyd Nix For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director John M. Plunk For For Management
1.15 Elect Director W. Stancil Starnes For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Douglass For For Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director David H. Morris For For Management
1.4 Elect Director Ronald A. Robinson For For Management
1.5 Elect Director James B. Skaggs For For Management
1.6 Elect Director William R. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALARIS MEDICAL SYSTEMS, INC.
Ticker: AMI Security ID: 011637105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Norman M. Dean For For Management
1.3 Elect Director Henry Green For For Management
1.4 Elect Director J. B. Kosecoff, Ph.D. For For Management
1.5 Elect Director David L. Schlotterbeck For For Management
1.6 Elect Director Barry D. Shalov For For Management
1.7 Elect Director William T. Tumber For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For Withhold Management
1.2 Elect Director Dennis F. Madsen For For Management
1.3 Elect Director R. Marc Langland For Withhold Management
1.4 Elect Director John V. Rindlaub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for Against Against Shareholder
Shareholder Proposals or Director
Elections
6 Amend By Laws to Adopt Policy on Lead Against For Shareholder
Independent Director
7 Amend By Laws to Adopt Policy on Against For Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting Against For Shareholder
9 Adopt Report on Employee Stock Ownership Against Against Shareholder
10 Restore or Provide for Cumulative Voting Against For Shareholder
1.1 Elect Directors Richard D. Foley For None Management
1.2 Elect Directors Stephen Nieman For None Management
1.3 Elect Directors Robert C. Osborne For None Management
1.4 Elect Directors Terry K. Dayton For None Management
2 Approve Omnibus Stock Plan Against None Management
3 Adopt Simple Majority Vote Requirement For None Shareholder
4 Submit Shareholder Rights Plan (Poison For None Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for For None Shareholder
Shareholder Proposals or Director
Elections
6 Amend Bylaws to Adopt Policy on Lead For None Shareholder
Independent Director
7 Amend Bylaws to Adopt Policy on For None Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting For None Shareholder
9 Adopt Report on Employee Stock Ownership For None Shareholder
10 Provide for Cumulative Voting For None Shareholder
11 Amend Bylaws to Establish New Election For None Shareholder
Standards
12 Amend Bylaws Regarding Majority Votes For None Shareholder
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. D'Ambra For For Management
1.2 Elect Director Anthony P. Tartaglia For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Lloyd B. Andrew For For Management
1.3 Elect Director Charles E. Stewart For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Seymour S. Preston III For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Floyd D. Gottwald, Jr. For For Management
1.8 Elect Director Richard L. Morrill For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
1.10 Elect Director John D. Gottwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP INC
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd E. Campbell For For Management
1.2 Elect Director Anthony G. Eames For For Management
1.3 Elect Director Charles M. Elson For For Management
1.4 Elect Director David R. Hilty For For Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Olivia F. Kirtley For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director William R. Riedl For For Management
1.9 Elect Director W. Macdonald Snow, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chun For For Management
1.2 Elect Director Allen Doane For For Management
1.3 Elect Director Walter A. Dods, Jr. For For Management
1.4 Elect Director Charles G. King For For Management
1.5 Elect Director Constance H. Lau For For Management
1.6 Elect Director Carson R. McKissick For For Management
1.7 Elect Director Maryanna G. Shaw For For Management
1.8 Elect Director Charles M. Stockholm For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For Withhold Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Dr. Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Anthony M. Solomon For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director Jerry T. Jackson For For Management
1.3 Elect Director David W. Keiser For For Management
1.4 Elect Director Max Link, Ph.D. For For Management
1.5 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Withhold Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R. Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steve Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For Withhold Management
- --------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Hill Griffin, III For Withhold Management
1.2 Elect Director Richard C. Ackert For For Management
1.3 Elect Director William L. Barton For For Management
1.4 Elect Director Walker E. Blount, Jr. For For Management
1.5 Elect Director Monterey Campbell For For Management
1.6 Elect Director Amy Gravina For For Management
1.7 Elect Director K. E. Hartsaw For For Management
1.8 Elect Director W. Bernard Lester For Withhold Management
1.9 Elect Director Thomas E. Oakley For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Kelsey Wirth For For Management
1.8 Elect Director C. Raymond Larkin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Dr. Alexander Rich For For Management
1.7 Elect Director Dr. Paul Schimmel For For Management
1.8 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director Ted J. Kleisner For For Management
2 Eliminate Cumulative Voting For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend Vote Requirements to Amend For For Shareholder
Articles/Bylaws/Charter
7 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
8 Declassify the Board of Directors For For Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Expense Stock Options Against For Shareholder
11 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at Least 50% of their
Shares
12 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
13 Restore Preemptive Rights of Shareholders Against For Shareholder
14 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Gunnar E. Sarsten For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Performance- Based/Indexed Options Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Expense Stock Options Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Adopt Simple Majority Vote Requirement Against For Shareholder
9 Declassify the Board of Directors Against For Shareholder
10 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
11 Reincorporate in Another State from Against For Shareholder
Maryland to Delaware
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director H. Kent Bowen For For Management
1.3 Elect Director John D. Turner For For Management
- --------------------------------------------------------------------------------
ALLEGIANT BANCORP, INC.
Ticker: ALLE Security ID: 017476102
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Miodunski For For Management
1.2 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Michelson For Withhold Management
1.2 Elect Director James C. Momtazee For Withhold Management
1.3 Elect Director Edward L. Samek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Jon B. Minnis For Withhold Management
1.4 Elect Director C.N. Reddy For Withhold Management
1.5 Elect Director N. Damodar Reddy For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Angelini For For Management
1.2 Elect Director Edward J. Parry, III For For Management
1.3 Elect Director Herbert M. Varnum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Graham For For Management
1.2 Elect Director David Yarnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kluger For For Management
1.2 Elect Director Robert Compton For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Peter G. Tombros For For Management
1.3 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALTEON INC.
Ticker: ALT Security ID: 02144G107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn G. Breslow For For Management
1.2 Elect Director Alan J. Dalby For For Management
1.3 Elect Director Thomas A. Moore For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director Mark E. Sunday For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Jeffrey D. Thomas For For Management
1.3 Elect Director Richard D.C. Whilden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Ueberroth For For Management
1.2 Elect Director Richard D.C. Whilden For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: AEN Security ID: 001669100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Charles J. Egan, Jr. For For Management
1.3 Elect Director Charles S. Sosland For For Management
1.4 Elect Director Paul E. Vardeman For For Management
1.5 Elect Director Michael N. Garin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Directors Paul C. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Karen L. Branding For Withhold Management
1.3 Elect Director Paul Donovan For For Management
1.4 Elect Director Jack D. Ward For For Management
1.5 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Klenz For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Denise M. O'Leary For For Management
2 Increase Authorized Common Stock For Against Management
3 Adopt a Policy that No Member of the Against Against Shareholder
Board shall have Investment in a Direct
Competitor Company
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director James V. O'Donnell For For Management
1.3 Elect Director Janice E. Page For For Management
2 Expense Stock Options Against For Shareholder
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Harriet Mouchly-Weiss For For Management
1.3 Elect Director Charles A. Ratner For Withhold Management
1.4 Elect Director Zev Weiss For For Management
1.5 Elect Director Joseph Hardin For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director M.A. Mcmanus, Jr. For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660M108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim M. Pollak For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Terence C. O' Brien For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Bruce D. Benson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Brodhagen For For Management
1.2 Elect Director Samuel V. Miller For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stuart J. Boesky For For Management
1.2 Elect Trustee Alan P. Hirmes For For Management
1.3 Elect Trustee Scott M. Mannes For For Management
1.4 Elect Trustee Stanley Perla For For Management
1.5 Elect Trustee Richard M. Rosan For For Management
2 Eliminate Limitation on Independent For For Management
Trustee Compensation
3 Amend Stock Option Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Blair For For Management
1.2 Elect Director E. Budge Kent, Jr. For For Management
1.3 Elect Director Fred B. Leggett, Jr. For For Management
1.4 Elect Director Claude B. Owen, Jr. For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean E. Auer For For Management
1.2 Elect Director N.P. Dodge, Jr. For For Management
1.3 Elect Director Robert F. Kathol For For Management
1.4 Elect Director Lloyd E. Ross For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For Withhold Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director James J. Gosa For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Kent J. Hussey For For Management
1.8 Elect Director G. Thomas McKane For For Management
1.9 Elect Director Neil P. DeFeo For For Management
1.10 Elect Director C. Anthony Wainwright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Bolyard For For Management
1.2 Elect Director Wesley E. Colley For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director James Rand Elliott For For Management
1.5 Elect Director Robert J. Gardner For For Management
1.6 Elect Director Allen Ketelsen For For Management
1.7 Elect Director Donald H. Swartz, Ii For For Management
1.8 Elect Director P. Mike Taylor For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For Withhold Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director Robert J. Kehl For For Management
1.4 Elect Director Nan R. Smith For Withhold Management
1.5 Elect Director William H. Henderson For Withhold Management
1.6 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Neilsen For Withhold Management
1.2 Elect Director Joseph E. Monaly For For Management
1.3 Elect Director J. William Richardson For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Steinbauer For Withhold Management
1.2 Elect Director Leslie Nathanson Juris For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Hagan For For Management
1.2 Elect Director Terry L. Haines For For Management
1.3 Elect Director Dennis C. Poulsen 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
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Thomas C. Godlasky For For Management
1.3 Elect Director Stephen Strome For For Management
1.4 Elect Director F.A. Wittern, Jr. For For Management
2 Amend Articles For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Allen For For Management
1.2 Elect Director Adam S. Metz For For Management
1.3 Elect Director Philip N. Tague For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 McLaughlin Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin, Ph.D. For For Management
1.12 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Affirm Nonpartisan Political Policy Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
1.3 Elect Director John W. Wood Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Nonemployee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director Douglas J. Timmerman For Withhold Management
1.3 Elect Director David L. Omachinski For Withhold Management
1.4 Elect Director Pat Richter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bollinger, Ph.D. For For Management
1.2 Elect Director Philip Wm. Colburn For For Management
1.3 Elect Director Thomas A. Donahoe For For Management
1.4 Elect Director Ralph E. Faison For For Management
1.5 Elect Director Jere D. Fluno For For Management
1.6 Elect Director William O. Hunt For For Management
1.7 Elect Director Charles R. Nicholas For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Gerald A. Poch For For Management
1.10 Elect Director Glen O. Toney, Ph.D. For For Management
1.11 Elect Director Dennis L. Whipple For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Don W. Hubble For For Management
1.3 Elect Director Kelvin R. Westbrook For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Robert L. Crandall For For Management
1.3 Elect Director Robert W. Grubbs Jr. For For Management
1.4 Elect Director F. Philip Handy For For Management
1.5 Elect Director Melvyn N. Klein For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director Thomas C. Theobald For For Management
1.8 Elect Director Mary Agnes Wilderotter For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For Withhold Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For Withhold Management
1.3 Elect Director Thomas A.N. Miller For Withhold Management
1.4 Elect Director Ulrich L. Rohde, Ph.D. For For Management
1.5 Elect Director Peter Robbins For For Management
1.6 Elect Director John N. Whelihan For For Management
1.7 Elect Director Jacob K. White, Ph.D. For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Kampf For For Management
1.2 Elect Director Paul G. Kaminski For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director Leon T. Kendall For For Management
1.4 Elect Director Clay G. Lebhar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For For Management
1.2 Elect Director Frank V. Atlee III For For Management
1.3 Elect Director Pramod K. Srivastava For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joseph E. Davis For For Management
1.4 Elect Director Charles H. Black For For Management
1.5 Elect Director Joseph E. McAdams For For Management
1.6 Elect Director Charles F. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernard For For Management
1.2 Elect Director Thomas M. Collins For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Robert J. Keller For For Management
1.5 Elect Director Paul J. Liska For For Management
1.6 Elect Director Theodore G. Schwartz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
- --------------------------------------------------------------------------------
APEX MORTGAGE CAPITAL, INC.
Ticker: AXM Security ID: 037564101
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Gevas For For Management
1.2 Elect Director William A. Hasler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For 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
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Glazer For For Management
1.2 Elect Director Lai Kin For For Management
1.3 Elect Director Paul K. Sugrue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas T. Edman For For Management
2 Elect Director Vincent Sollitto, Jr. For For Management
3 Elect Company Secretary For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Deferred For For Management
Compensation Plan
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director Jaynie M. Studenmund For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baker For For Management
1.2 Elect Director Irvine O. Hockaday, Jr. For For Management
1.3 Elect Director Heidi E. Hutter For For Management
1.4 Elect Director Dr. Stanley O. Ikenberry For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Kenneth F. Gorman For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Leer For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For Withhold Management
1.2 Elect Director Gregg A. Ostrander For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Duke K. Bristow, Ph.D For For Management
1.6 Elect Director Derek T. Chalmers, Ph.D For For Management
1.7 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.8 Elect Director Robert L. Toms, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector De Leon For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director John R. Power, Jr. For For Management
1.6 Elect Director George A. Roberts For For Management
1.7 Elect Director Fayez S. Sarofim For Withhold Management
1.8 Elect Director Mark E. Watson III For For Management
1.9 Elect Director Gary V. Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Callis For For Management
1.2 Elect Director John B. Pratt, Sr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Tanner For For Management
1.2 Elect Director Athanase Lavidas, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V104
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Elect Director Richard Wallman For For Management
4 Elect Director Thomas Monahan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Young, III For For Management
1.2 Elect Director Frank Edelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John (Ian) Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan-Eric O. Bergstedt For For Management
1.2 Elect Director Gary C. Dake For For Management
1.3 Elect Director Mary-Elizabeth T. For For Management
FitzGerald
1.4 Elect Director Thomas L. Hoy For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jerome Holleran For Withhold Management
1.2 Elect Director R. James Macaleer For For Management
1.3 Elect Director Alan M. Sebulsky For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For For Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Todd B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: ARTI Security ID: 042923102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Templeton For For Management
1.2 Elect Director Scott T. Becker For For Management
1.3 Elect Director Lucio L. Lanza For For Management
1.4 Elect Director R. Stephen Heinrichs For For Management
1.5 Elect Director Morio Kurosaki For Withhold Management
1.6 Elect Director Robert P. Latta For For Management
1.7 Elect Director Leon Malmed For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Maritz For For Management
1.2 Elect Director John M. Roth For For Management
1.3 Elect Director Ian K. Snow For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ellenberger For For Management
1.2 Elect Director William J. Weyand For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xingsheng Zhang For For Management
1.2 Elect Director Ying Wu For For Management
1.3 Elect Director Tao Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Steven Berkowitz For For Management
1.3 Elect Director Garrett Gruener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Donald P. Casey For For Management
1.3 Elect Director Norman A. Fogelsong For For Management
1.4 Elect Director John W. Peth For For Management
1.5 Elect Director Thomas Weatherford For For Management
1.6 Elect Director David B. Wright For For Management
1.7 Elect Director Gary E. Barnett For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Meelia For For Management
1.2 Elect Director Donald R. Stanski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Approve One-for-Two Reverse Stock Split For For Management
3 Approve One-for-Three Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Adjust Par Value of Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Brown For For Management
1.2 Elect Director Stephen L. Brown For For Management
1.3 Elect Director Stephen M. Jennings For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director Frank E. Mosier For For Management
1.7 Elect Director Richard T. Schwarz For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Albert E. Guth For For Management
1.3 Elect Director W. Norman Smith For For Management
1.4 Elect Director William B. Sansom For For Management
2 Elect Director R. Douglas Moffat For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Robert A. McNamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director Walter W. Wilson For For Management
1.7 Elect Director Tsuyoshi Kawanishi For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Ackerly For For Management
1.2 Elect Directors Thomas Heymann For For Management
1.3 Elect Directors Thomas Mitchell For For Management
1.4 Elect Directors Thomas Schmider For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bearman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director T. Forcht Dagi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATLANTIC COAST AIRLINES HOLDINGS, INC.
Ticker: ACAI Security ID: 048396105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For For Management
1.5 Elect Director Susan MacGregor Coughlin For For Management
1.6 Elect Director Caroline (Maury) Devine For For Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller III For For Management
1.9 Elect Director W. Anthony (Tony) Rice For For Management
2 Change Company Name For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: MAY 2, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Nicolas Bazan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. as For For Management
Class A Director
1.2 Elect Director Dennis F. McManus as Class For For Management
A Director
1.3 Elect Director Irving Halevy as Class A For For Management
Director
1.4 Elect Director Peter A. Lesser as Class A For For Management
Director
1.5 Elect Director John J. Shalam as Class A For Withhold Management
and Class B Director
1.6 Elect Director Philip Christopher as For Withhold Management
Class A and Class B Director
1.7 Elect Director Charles M. Stoehr as Class For Withhold Management
A and Class B Director
1.8 Elect Director Patrick M. Lavelle as For Withhold Management
Class A and Class B Director
1.9 Elect Director Ann M. Boutcher as Class A For Withhold Management
and Class B Director
1.10 Elect Director Richard A. Maddia as Class For Withhold Management
A and Class B Director
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Michael J. Fuchs For For Management
1.3 Elect Director Robert S. Grimes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JUL 25, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares In Connection For For Management
With an Acquisition
2 Approve Issuance of Shares In Connection For For Management
With the Asset Purchase Agreement
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Alessandrini For Withhold Management
1.2 Elect Director Joseph Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
2.1 Elect Director J. Barrie Ward For For Management
2.2 Elect Director Una S. Ryan For For Management
2.3 Elect Director Harry H. Penner, Jr. For For Management
2.4 Elect Director Peter A. Sears For For Management
2.5 Elect Director Karen Shoos Lipton For For Management
2.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. Brea For For Management
1.2 Elect Director M. Dresner For For Management
1.3 Elect Director G.D. Kelfer For For Management
1.4 Elect Director M. Meyerson For For Management
1.5 Elect Director J. Nash For For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director F.S. Smith For For Management
1.9 Elect Director W.G. Spears For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Bowman For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Alan P. Timmins For For Management
1.4 Elect Director Dwight D. Weller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Muzyka For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
1.3 Elect Director Peter J. Clare For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Brady For For Management
1.2 Elect Director Gordon M. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. S. Boreham, Jr. For For Management
1.2 Elect Director R. L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Removal of the Stockholder Rights Plan Against For Shareholder
Agreement
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Toback For For Management
1.2 Elect Director Martin E. Franklin For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion C. Bauman For For Management
1.2 Elect Director William H. Crawford For For Management
1.3 Elect Director K. Gordon Greer For For Management
1.4 Elect Director Dr. Donald B. Halverstadt For For Management
1.5 Elect Director William O. Johnstone For For Management
1.6 Elect Director Melvin Moran For For Management
1.7 Elect Director David E. Rainbolt For For Management
1.8 Elect Director G. Rainey Williams, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Balkcom, Jr. For For Management
1.2 Elect Director Stephen G. Crawford For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon For For Management
1.5 Elect Director Greg B. Faison For For Management
1.6 Elect Director James A. Faulkner For For Management
1.7 Elect Director Broox G. Garrett, Jr. For For Management
1.8 Elect Director W. Dwight Harrigan For For Management
1.9 Elect Director James P. Hayes, Jr. For For Management
1.10 Elect Director Clifton C. Inge For For Management
1.11 Elect Director W. Bibb Lamar, Jr. For Withhold Management
1.12 Elect Director John H. Lewis, Jr. For For Management
1.13 Elect Director Harris V. Morrissette For For Management
1.14 Elect Director J. Stephen Nelson For Withhold Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace For For Management
1.17 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Carver, Jr. For For Management
1.2 Elect Director James E. Everline For For Management
1.3 Elect Director Phillip J. Hanrahan For For Management
1.4 Elect Director Amy P. Hutton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Crowley, Sr. For For Management
1.2 Elect Director Raymond W. Dwyer, Jr. For For Management
1.3 Elect Director J. Gus Swoboda For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063748107
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director John A. Forlines, Jr. For For Management
1.3 Elect Director Hugh R. Gaither For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Paul M. Fleetwood, III For For Management
1.6 Elect Director Barbara F. Freiman For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director B.C. Wilson, Jr., Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Jerry Davis For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Porter Hillard For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director James Matthews For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth H. DeMarse For Withhold Management
1.2 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum as Class For For Management
II Director
1.2 Elect Director Sharon A. Brown as Class For For Management
II Director
1.3 Elect Director Dr. Albert E. Smith as For For Management
Class III Director
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Wilber Pribilsky For For Management
1.4 Elect Director Gary Sirmon For For Management
1.5 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Paul C. Reyelts For For Management
1.5 Elect Director Ray C. Richelsen For For Management
1.6 Elect Director Stephanie A. Streeter For For Management
1.7 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (Skip) Battle For For Management
1.2 Elect Director Kamal Duggirala For For Management
1.3 Elect Director M. Blair Hull For For Management
1.4 Elect Director Norman J. Laboe For For Management
1.5 Elect Director Clyde W. Ostler For For Management
1.6 Elect Director Andrew Rudd For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Alan T. Dickson For Withhold Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Howard H. Haworth For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L101
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director Joel E. Hyman For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For Withhold Management
1.2 Elect Director Bruce G. Beasley For Withhold Management
1.3 Elect Director Caroline Beasley For Withhold Management
1.4 Elect Director Brian E. Beasley For Withhold Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For Withhold Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. McCord For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia R. Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director Peter Linneman For For Management
1.4 Elect Director Bowen H. Mccoy For For Management
1.5 Elect Director Thomas H. Nolan, Jr. For For Management
1.6 Elect Director Martin I. Zankel, Esq. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director J. Lavon Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347300
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director John S. Johnson For For Management
1.4 Elect Director Avi Eden For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director George Graeber For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director Ferdinand Kuznik For For Management
1.7 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BWC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHN Security ID: 082047200
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo as Class II For For Management
Director
1.2 Elect Director Yoshihiro Sano as Class For For Management
III Director
1.3 Elect Director Darwin C. Dornbush as For For Management
Class I Director
1.4 Elect Director Norman Becker as Class II For For Management
Director
1.5 Elect Director Robert B. Sturges as Class For For Management
II Director
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ross Johnson For For Management
1.2 Elect Director Edward J. Robinson For For Management
2 Eliminate Right to Act by Written Consent For Against Management
3 Amend the Classified Board Provisions For Against Management
4 Eliminate the Director and Office For For Management
Indemnification Provision
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHL Security ID: 084680107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. McCormick For For Management
1.2 Elect Director Ann H. Trabulsi For For Management
1.3 Elect Director Robert A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Berry For For Management
1.2 Elect Director Ralph Busch, III For For Management
1.3 Elect Director William Bush, Jr. For For Management
1.4 Elect Director Stephen Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John Hagg For For Management
1.7 Elect Director Robert Heinemann For Withhold Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin Young, Jr. For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Floyd For For Management
1.2 Elect Director John D. Fowler, Jr. For For Management
1.3 Elect Director John P. Howe, III, M.D. For Withhold Management
1.4 Elect Director James W. McLane For For Management
1.5 Elect Director Ivan R. Sabel For For Management
1.6 Elect Director Donald L. Seeley For For Management
1.7 Elect Director Marilyn R. Seymann, Ph.D. 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
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAG Security ID: 055446108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don H. Alexander For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robert D. Freeland For For Management
1.4 Elect Director James E. Lund For Withhold Management
1.5 Elect Director Thomas A. Mcdonnell For For Management
1.6 Elect Director Lamson Rheinfrank, Jr. For Withhold Management
1.7 Elect Director James J. Thome For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Lederman, Esq. For For Management
1.2 Elect Director John Roglieri, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Pignatelli For For Management
1.2 Elect Director William A. Owens For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director George V. D' Arbeloff For For Management
1.5 Elect Director Robert M. Anderton For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric D. Price For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director Erich Sager For For Management
1.6 Elect Director John Urquhart For For Management
1.7 Elect Director Gwynn R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Harrington For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J. Zarkin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director William R. Newlin For For Management
1.5 Elect Director Brian D. Young For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director Richard Korpan For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Blair For For Management
1.2 Elect Director Robert D. Crowley For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Cynthia A. Fields For For Management
1.5 Elect Director Bryan J. Flanagan For For Management
1.6 Elect Director John O. Hanna For For Management
1.7 Elect Director Craig N. Johnson For For Management
1.8 Elect Director Murray K. Mccomas For For Management
1.9 Elect Director Thomas P. Mckeever For For Management
1.10 Elect Director Ronald L. Ramseyer For For Management
1.11 Elect Director Michael A. Schuler For For Management
1.12 Elect Director John E. Zawacki For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RHINO CORP.
Ticker: RINO Security ID: 095811105
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Castaneda For For Management
1.2 Elect Director Steven D. Devick For For Management
1.3 Elect Director David L. Warnock For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE RHINO CORP.
Ticker: RINO Security ID: 095811105
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Corbin For For Management
1.2 Elect Director Stewart K. Owens For For Management
1.3 Elect Director Robert E.H. Rabold For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: RST Security ID: 09688T106
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berrard For For Management
1.2 Elect Director Dennis J. Callaghan For For Management
1.3 Elect Director Michael S. Egan For For Management
1.4 Elect Director Harris W. Hudson For For Management
1.5 Elect Director H. Wayne Huizenga For For Management
1.6 Elect Director George D. Johnson, Jr. For For Management
1.7 Elect Director Henry Latimer For Withhold Management
1.8 Elect Director Peter H. Roberts For For Management
1.9 Elect Director Richard C. Rochon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC. , THE
Ticker: BBA Security ID: 097924104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Raffin For For Management
1.2 Elect Director Julie L. Reinganum For For Management
1.3 Elect Director Bruce R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director Edward Staiano, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller For For Management
1.2 Elect Director Laura S. Unger For For Management
1.3 Elect Director T. Michael Nevens For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pearson C. Cummin, III For For Management
1.2 Elect Director James C. Kautz For For Management
1.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dwyer, Jr. For For Management
1.2 Elect Director Paul R. Gudonis For For Management
1.3 Elect Director Frederick E. von Mering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Harold A. Fick For For Management
1.3 Elect Director Allen L. Sinai For For Management
1.4 Elect Director Timothy L. Vaill For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William S. Boyd For For Management
2.2 Elect Director Frederick J. Schwab For For Management
2.3 Elect Director Peter M. Thomas For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Artzt For Withhold Management
1.2 Elect Director Simon E. Brown For Withhold Management
1.3 Elect Director Ann T. Buivid For For Management
1.4 Elect Director Brian F. Carroll For Withhold Management
1.5 Elect Director Marc S. Lipschultz For Withhold Management
1.6 Elect Director Gary M. Lowenthal For For Management
1.7 Elect Director James F. McCann For For Management
1.8 Elect Director Jan L. Murley For Withhold Management
1.9 Elect Director K. Brent Somers For For Management
1.10 Elect Director Scott M. Stuart For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOYKIN LODGING COMPANY
Ticker: BOY Security ID: 103430104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Robert W. Boykin For For Management
1.3 Elect Director Lee C. Howley, Jr. For For Management
1.4 Elect Director James B. Meathe For For Management
1.5 Elect Director Mark J. Nasca For For Management
1.6 Elect Director William H. Schecter For For Management
1.7 Elect Director Ivan J. Winfield For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For For Management
1.2 Elect Director Steven Kriegsman For For Management
1.3 Elect Director Alan Wolin, Ph.D. For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Simpson as Common For For Management
Stock Director
1.2 Elect Director Alan Wolin, Ph.D. as For For Management
Common Stock Director
1.3 Elect Director Steven Kriegsman as Common For For Management
Stock Director
1.4 Elect Director Daniel Glassman as Class B For Withhold Management
Common Stock Director
1.5 Elect Director Iris Glassman as Class B For Withhold Management
Common Stock Director
1.6 Elect Director Andre Fedida, M.D. as For For Management
Class B Common Stock Director
1.7 Elect Director Michael Bernstein as Class For For Management
B Common Stock Director
1.8 Elect Director C. Ralph Daniel, III, M.D. For For Management
as Class B Common Stock Director
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Robert C. Larson For For Management
1.5 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.6 Elect Trustee Charles P. Pizzi For For Management
1.7 Elect Trustee Gerard H. Sweeney For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
1.5 Elect Director David Gergen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
BROADVISION, INC.
Ticker: BVSN Security ID: 111412607
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For For Management
1.2 Elect Director David L. Anderson For For Management
1.3 Elect Director James D. Dixon For For Management
1.4 Elect Director Todd A. Garrett For For Management
1.5 Elect Director Koh Boon Hwee For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director T. Michael Nevens For For Management
1.8 Elect Director Carl Pascarella For Withhold Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director Ian G. Cockwell For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John L. Hall, II For For Management
1.3 Elect Director Hollis W. Plimpton, Jr. For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
1.5 Elect Director Franklin Wyman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Mone Anathan, III For For Management
1.3 Elect Director Michael L. Glazer For For Management
1.4 Elect Director Kenneth E. Nisch For For Management
1.5 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director W. Patrick McGinnis For For Management
1.3 Elect Director Hal J. Upbin For For Management
1.4 Elect Director Richard A. Liddy For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien, Ph.D. For Withhold Management
1.2 Elect Director M. Christopher Canavan, For For Management
Jr.
1.3 Elect Director Taylor J. Crouch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director William R. Robertson For For Management
1.3 Elect Director John Sherwin, Jr. For For Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Loyall Taylor, Jr. For For Management
1.2 Elect Director James J. Smart For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BSB BANCORP, INC.
Ticker: BSBN Security ID: 055652101
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director David B. Ferraro For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director William D. Orr For For Management
1.7 Elect Director Ralph M. Tysdal For For Management
1.8 Elect Director Bill L. Fairfield For For Management
1.9 Elect Director Bruce L. Hoberman For For Management
1.10 Elect Director David A. Roehr For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For Withhold Management
1.2 Elect Director Andrew R. Milstein For Withhold Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For Withhold Management
1.5 Elect Director Mark A. Nesci For Withhold Management
1.6 Elect Director Irving Drillings For For Management
1.7 Elect Director Roman Ferber For For Management
2 Approve Stock Awards for Audit Committee For For Management
Members
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Wade H. Roberts, Jr. For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director John A. H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&F FINANCIAL CORP.
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Lawson For For Management
1.2 Elect Director Paul C. Robinson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
C-COR.NET CORPORATION
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Rodney M. Royse For For Management
1.3 Elect Director Lance T. Shaner For For Management
1.4 Elect Director Anthony A. Ibarguen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bailey For For Management
1.2 Elect Director John G.L. Cabot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director Bernard J. Duroc-Danner For For Management
1.3 Elect Director John V. Lovoi For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For For Management
1.2 Elect Director Thomas A. McConomy For For Management
1.3 Elect Director Julie S. Roberts For For Management
1.4 Elect Director John S. Stanik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Rick J. Caruso For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Henry Gluck For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edward D. Harris, Jr., For For Management
M.D.
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Drapeau For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director William C. Baker For For Management
1.4 Elect Director Ronald S. Beard For For Management
1.5 Elect Director John C. Cushman, III For For Management
1.6 Elect Director Yotaro Kobayashi For Withhold Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMCO FINANCIAL CORP.
Ticker: CAFI Security ID: 132618109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Feick For For Management
1.2 Elect Director Susan J. Insley For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Johanson For For Management
1.2 Elect Director Richard N. Simoneau Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Roberts For For Management
1.2 Elect Director Gerard E. Puorro For Withhold Management
1.3 Elect Director George A. Abe For For Management
1.4 Elect Director Ben Bailey III For For Management
1.5 Elect Director Nancy Nager For For Management
1.6 Elect Director Douglas W. Scott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin C. Dornbush, Esq. For For Management
1.2 Elect Director Spencer Foreman, M.D. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cader B. Cox, III For For Management
1.2 Elect Director Ruth A. Knox For For Management
1.3 Elect Director William G. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Approve Outside Director Stock Options in For For Management
Lieu of Cash
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Fawcett For For Management
1.2 Elect Director Thomas T. Hawker For For Management
1.3 Elect Director Curtis A. Riggs For For Management
1.4 Elect Director Roberto Salazar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.G. Allen For For Management
1.2 Elect Director P.R. Ballard For For Management
1.3 Elect Director D.L. Becker For For Management
1.4 Elect Director R.C. Carr For For Management
1.5 Elect Director D.E. Crist For For Management
1.6 Elect Director M.J. Devine For For Management
1.7 Elect Director C.R. English For For Management
1.8 Elect Director J.C. Epolito For For Management
1.9 Elect Director G.A. Falkenberg For For Management
1.10 Elect Director J.I. Ferguson For Withhold Management
1.11 Elect Director K.A. Gaskin For For Management
1.12 Elect Director H.N. Genova For For Management
1.13 Elect Director M.F. Hannley For For Management
1.14 Elect Director L.D. Johns For For Management
1.15 Elect Director M.L. Kasten For For Management
1.16 Elect Director J.S. Lewis For For Management
1.17 Elect Director H.S. Lopez For For Management
1.18 Elect Director L. Maas For For Management
1.19 Elect Director L.W. Miller For Withhold Management
1.20 Elect Director K.L. Munro For For Management
1.21 Elect Director M.D. Nofziger For Withhold Management
1.22 Elect Director D. O'Leary For For Management
1.23 Elect Director J.D. Reid For For Management
1.24 Elect Director R.K. Sable For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Jacobs For For Management
1.2 Elect Director Gary Keiser For For Management
1.3 Elect Director Paul M. Low For For Management
1.4 Elect Director Michael G. O'Neil For For Management
1.5 Elect Director Howard Rubin For For Management
1.6 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director L. Celeste Bottorff For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE, INC.
Ticker: DFIB Security ID: 141410209
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Cohen For Withhold Management
1.2 Elect Director Howard L. Evers For For Management
1.3 Elect Director Peter Crosby For For Management
1.4 Elect Director Brian H. Dovey For For Management
1.5 Elect Director Ray E. Newton, III For For Management
1.6 Elect Director Jeffrey O'Donnell Sr. For For Management
1.7 Elect Director Bruce Barclay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Peter C. Farrell For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director Richard O. Martin For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Ronald L. Merriman For For Management
1.7 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran, RN, For Withhold Management
Ed.D.
1.2 Elect Director Peter C. Farrell, Ph.D. For For Management
1.3 Elect Director James C. Gilstrap For Withhold Management
1.4 Elect Director Richard O. Martin, Ph.D. For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2 Elect Director Elizabeth C. Fascitelli For For Management
1.3 Elect Director Richard A. Friedman For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director John W. Jordan II For For Management
1.6 Elect Director S. David Passman III For For Management
1.7 Elect Director Carl L. Patrick, Jr. For For Management
1.8 Elect Director Kenneth A. Pontarelli For For Management
1.9 Elect Director Roland C. Smith For For Management
1.10 Elect Director Patricia A. Wilson For For Management
1.11 Elect Director David W. Zalaznick For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Henry H. Hewitt For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director James S. Osterman For Withhold Management
1.3 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pirkko H. Borland For For Management
1.2 Elect Director Carl Burnham, Jr. For For Management
1.3 Elect Director Thomas E. Cronin For For Management
1.4 Elect Director David A. Ederer For For Management
1.5 Elect Director W. Brian Matsuyama For For Management
1.6 Elect Director Mary E. Pugh For For Management
1.7 Elect Director Larry L. Pinnt For For Management
1.8 Elect Director Brooks G. Ragen For For Management
1.9 Elect Director Douglas G. Thomas For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John G. Harmon For For Management
1.3 Elect Director Kenneth H. Haynie For For Management
1.4 Elect Director John P. Taylor For For Management
1.5 Elect Director Ronald M. Lamb For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A. R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. Mckibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter S. Cross For For Management
1.2 Elect Director Dr. Richard A. Karp For Withhold Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For Withhold Management
1.3 Elect Director Th9omas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For For Management
1.2 Elect Director A.F. (Pete) Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CAVALRY BANCORP, INC.
Ticker: CAVB Security ID: 149547101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For For Management
1.2 Elect Director James C. Cope For For Management
1.3 Elect Director William Kent Coleman For For Management
- --------------------------------------------------------------------------------
CB BANCSHARES, INC.
Ticker: CBBI Security ID: 124785106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomio Fuchu For For Management
1.2 Elect Director Duane K. Kurisu For For Management
1.3 Elect Director Mike K. Sayama For For Management
- --------------------------------------------------------------------------------
CCBT FINANCIAL COMPANIES, INC.
Ticker: CCBT Security ID: 12500Q102
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director J. Roderick Heller, III For For Management
1.4 Elect Director Thomas L. Kempner For For Management
1.5 Elect Director Githesh Ramamurthy For For Management
1.6 Elect Director Mark A. Rosen For For Management
1.7 Elect Director Herbert S. Winokur, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Walter E. Blankley For For Management
1.3 Elect Director Michael J. Emmi For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Kay Hahn Harrell For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Ronald J. Kozich For For Management
1.8 Elect Director Barton J. Winokur 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
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Walter Tyree For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Phillip M. Nudelman For For Management
1.2 Elect Director John M. Fluke, Jr. For For Management
1.3 Elect Director Silvano Spinelli For For Management
1.4 Elect Director Dr. Erich Platzer For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Quorum Requirements For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For Withhold Management
1.2 Elect Director Lawrence H. Guffey For For Management
1.3 Elect Director James R. Matthews For Withhold Management
1.4 Elect Director Thomas E. McInerney For Withhold Management
1.5 Elect Director James P. Pellow For For Management
1.6 Elect Director Michael J. Small For Withhold Management
1.7 Elect Director David M. Tolley For For Management
1.8 Elect Director J. Stephen Vanderwoude For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTER BANCORP, INC.
Ticker: CNBC Security ID: 151408101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Davis For For Management
1.2 Elect Director Brenda Curtis For For Management
1.3 Elect Director Donald G. Kein For For Management
1.4 Elect Director Norman F. Schroeder For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chung Hyun Lee For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Peter Y.S. Kim For For Management
1.4 Elect Director Seon Hong Kim For Withhold Management
2 Adopt Supermajority Vote Requirement for For Against Management
Mergers
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Federman For For Management
1.2 Elect Director Robert C. Hawk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: CCBN Security ID: 153145107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Boutonnet For For Management
1.2 Elect Director Donald D. Chapin, Jr. For For Management
1.3 Elect Director Bradford G. Crandall For For Management
1.4 Elect Director Robert M. Mraule For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Richard Roberts For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# 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 Bruce A. Westphal For For Management
1.7 Elect Director Daniel P. Hogan, Jr. For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint Arnoldus For For Management
1.2 Elect Director C. H. H. Camp Friedman For For Management
1.3 Elect Director Dennis I. Hirota For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For Withhold Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director William B. Smith For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Cobb For For Management
1.2 Elect Director Bruce M. Lisman For For Management
1.3 Elect Director Janice L. Scites For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC.
Ticker: CBIZ Security ID: 156490104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 560321200
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Reilly For For Management
1.2 Elect Director Thomas E. Costello For For Management
1.3 Elect Director Martin J. Maloney For For Management
1.4 Elect Director David M. Olivier For For Management
1.5 Elect Director Jerome W. Pickholz For For Management
1.6 Elect Director Alister W. Reynolds For For Management
1.7 Elect Director Susan O. Rheney For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cristina H. Kepner For For Management
1.2 Elect Director Thomas L. Gutshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Wilford D. Godbold, Jr. For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Bisbee, Jr., For For Management
Ph.D.
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence M. Corash, Md For For Management
1.2 Elect Director C. Raymond Larkin, Jr. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEVA INC
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Brian Long For For Management
1.3 Elect Director Zvi Limon For For Management
1.4 Elect Director Bruce A. Mann For For Management
1.5 Elect Director Peter Mcmanamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Chester J. Silvestri For For Management
1.9 Elect Director Dan Tocatly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Lester For For Management
1.2 Elect Director Thomas F. Prisby For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F.X. Gallagher For For Management
1.2 Elect Director Steven V. Lant For For Management
1.3 Elect Director Jeffrey D. Tranen For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director Selwyn Isakow For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Albert A. Koch For For Management
1.6 Elect Director G. Michael Lynch For For Management
- --------------------------------------------------------------------------------
CHAMPIONSHIP AUTO RACING TEAMS, INC.
Ticker: CPNT Security ID: 158711101
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Carl A. Haas For For Management
1.3 Elect Director James F. Hardymon For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Christopher R. Pook For Withhold Management
1.6 Elect Director Rafael A. Sanchez For For Management
1.7 Elect Director Frederick T. Tucker For For Management
1.8 Elect Director Derrick Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INC.
Ticker: CRAI Security ID: 159852102
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson* For For Management
1.2 Elect Director Nancy L. Rose* For For Management
1.3 Elect Director James C. Burrows** For For Management
1.4 Elect Director Franklin M. Fisher** For For Management
1.5 Elect Director Carl Shapiro** For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For Withhold Management
1.2 Elect Director Mark A. Hoffman For Withhold Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director W. Thomas Gould For For Management
1.5 Elect Director Allan W. Karp For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director David J. Oddi For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Castle, Ii For For Management
1.2 Elect Director Katherine M. Hudson For For Management
1.3 Elect Director Pamela S. Lewis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy B. Peretsman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Johnson, Jr. For For Management
1.2 Elect Director William B. Hudson For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend and Restate Trust Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director Stuart J. Boesky For Withhold Management
4.2 Elect Director Stephen M. Ross For For Management
5 Clarification of the Leverage Limitation For Against Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter T. Allen For For Management
1.2 Elect Trustee Jeff T. Blau For For Management
1.3 Elect Trustee Andrew L. Farkas For For Management
1.4 Elect Trustee Denise L. Kiley For For Management
1.5 Elect Trustee Robert A. Meister For For Management
- --------------------------------------------------------------------------------
CHATEAU COMMUNITIES, INC.
Ticker: CPJ Security ID: 161726104
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill W. Stacy For For Management
1.2 Elect Director Zan Guerry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director W. Craig Burns For For Management
1.3 Elect Director John E. Davies, Jr. For For Management
1.4 Elect Director R. Keith Elliott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CHEMED CORP
Ticker: CHE Security ID: 778787101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel Bernson For For Management
1.2 Elect Director Nancy Bowman For For Management
1.3 Elect Director James A. Currie For For Management
1.4 Elect Director Michael L. Dow For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Terence F. Moore For For Management
1.7 Elect Director Aloysius J. Oliver For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Dan L. Smith For For Management
1.11 Elect Director William S. Stavropoulos For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Frank S. Royal For For Management
1.4 Elect Director Henri D. Petit For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Adkins For For Management
1.2 Elect Director Richard Bernstein For For Management
1.3 Elect Director J. Peter Martin For For Management
- --------------------------------------------------------------------------------
CHICAGO PIZZA & BREWERY, INC.
Ticker: CHGO Security ID: 167889104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Motenko For Withhold Management
1.2 Elect Director Jeremiah J. Hennessy For Withhold Management
1.3 Elect Director Louis M. Mucci For Withhold Management
1.4 Elect Director James A. Dalpozzo For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director John F. Grundhofer For For Management
1.8 Elect Director J. Roger King For For Management
1.9 Elect Director Steven C. Leonard For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Smith For For Management
1.2 Elect Director Pall D. Spera For For Management
1.3 Elect Director Owen W. Wells For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Robertson For For Management
1.2 Elect Director Raymond Schultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOLESTECH CORP.
Ticker: CTEC Security ID: 170393102
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Stuart Heap For For Management
1.5 Elect Director Warren E. Pinckert II For For Management
1.6 Elect Director Larry Y. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Duchossois For For Management
1.2 Elect Director J. David Grissom For For Management
1.3 Elect Director Seth W. Hancock For Withhold Management
1.4 Elect Director Thomas H. Meeker For For Management
1.5 Elect Director Susan Elizabeth Packard For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Performance Goals/Compensation to For For Management
Thomas H. Meeker
5 Approve Minutes of the Meeting For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIMA LABS, INC.
Ticker: CIMA Security ID: 171796105
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director L. F. Rooney, III For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director John M. Zrno For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Rathmann For For Management
1.2 Elect Director Michael J. Callaghan For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Dewain K. Cross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director David D. French For Withhold Management
1.3 Elect Director D. James Guzy For Withhold Management
1.4 Elect Director Suhas S. Patil For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dolinski For For Management
1.2 Elect Director William R. Hartman For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Kendall B. Williams For For Management
1.5 Elect Director William C. Shedd For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walid Demashkieh, M.D. For For Management
1.2 Elect Director Timothy D. Regan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORP
Ticker: CSBC Security ID: 176682102
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CITIZENS SOUTH BANKING CORP
Ticker: CSBC Security ID: 176682102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim S. Price For For Management
1.2 Elect Director Eugene R. Matthews, Ii For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Carroll For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director R. Scott Hutchison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For Withhold Management
1.2 Elect Director William H. File, III For Withhold Management
1.3 Elect Director Gerald R. Francis For Withhold Management
1.4 Elect Director Tracy W. Hylton, II For Withhold Management
1.5 Elect Director C. Dallas Kayser For Withhold Management
1.6 Elect Director E.M. Payne III For Withhold Management
1.7 Elect Director Sharon H. Rowe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron Allumbaugh For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Frank P. Willey For For Management
1.4 Elect Director Carl L. Karcher For For Management
1.5 Elect Director Janet E. Kerr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Wamberg For For Management
1.2 Elect Director Randy Pohlman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams For For Management
1.2 Elect Director L. Paul Latham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devillars For For Management
1.2 Elect Director Daniel J. Mccarthy For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For Withhold Management
1.2 Elect Director Richard B. Crowell For Withhold Management
1.3 Elect Director David M. Eppler For Withhold Management
1.4 Elect Director W. Larry Westbrook For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Brinzo For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Ranko Cucuz For For Management
1.4 Elect Director David H. Gunning For For Management
1.5 Elect Director James D. Ireland III For For Management
1.6 Elect Director Francis R. McAllister For For Management
1.7 Elect Director John C. Morley For For Management
1.8 Elect Director Stephen B. Oresman For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Miller For For Management
1.2 Elect Director Rolf D. Schmidt For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Michael J. Mardy For For Management
1.3 Elect Director George A. McMillan For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Earl D. Holton For For Management
1.3 Elect Director David W. Joos For For Management
1.4 Elect Director Michael T. Monahan For For Management
1.5 Elect Director Joseph F. Paquette, Jr. For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Percy A. Pierre For For Management
1.8 Elect Director S. Kinnie Smith, Jr. For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Bundled Compensation Plans For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For Withhold Management
1.5 Elect Director Ken Miller For For Management
1.6 Elect Director Thomas Pontarelli For Withhold Management
1.7 Elect Director John F. Welch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNB FINANCIAL CORP. (PA)
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Merrey For For Management
1.2 Elect Director Deborah Dick Pontzer For For Management
1.3 Elect Director William R. Owens For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'Bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Deputy For For Management
1.2 Elect Director Edwin W. Miller For For Management
- --------------------------------------------------------------------------------
COASTAL BANCORP, INC.
Ticker: CBSA Security ID: 19041P105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director R. Edwin Allday For For Management
3.2 Elect Director D. Fort Flowers, Jr. For For Management
3.3 Elect Director Dennis S. Frank For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Gerald For Withhold Management
1.2 Elect Director James H. Dusenbury For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
COBALT CORPORATION
Ticker: CBZ Security ID: 19074W100
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Howard R. Ross For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison III For Withhold Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Carl Ware For Withhold Management
1.10 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director James A. McClure For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Timothy R. Winterer For For Management
1.8 Elect Director Dennis E. Wheeler For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Frank P. Carrubba 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
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeffrey A. Cole For For Management
2.2 Elect Director Ronald E. Eilers For For Management
2.3 Elect Director Timothy F. Finley For For Management
2.4 Elect Director Irwin N. Gold For For Management
2.5 Elect Director Peter V. Handal For For Management
2.6 Elect Director Larry Pollock For For Management
2.7 Elect Director Charles A. Ratner For For Management
2.8 Elect Director Walter J. Salmon For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Brian M. Gallagher, Phd For For Management
1.3 Elect Director Peter R. Barnett, Dmd For For Management
1.4 Elect Director Robert C. Black For For Management
1.5 Elect Director James E. Daverman For For Management
1.6 Elect Director Robert J. Easton For For Management
1.7 Elect Director W. James O'Shea For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Miller Gorrie For For Management
1.2 Elect Trustee James K. Lowder For For Management
1.3 Elect Trustee Herbert A. Meisler For For Management
1.4 Elect Trustee John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Trustees For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh F.Z. Cole, Jr. For For Management
1.2 Elect Director Herschel L. Langenthal For For Management
1.3 Elect Director James R. Moxley, Jr. For Withhold Management
1.4 Elect Director Vincent D. Palumbo For Withhold Management
1.5 Elect Director John A. Scaldara, Jr. For For Management
1.6 Elect Director Lawrence A. Shulman For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Beardsley For For Management
1.2 Elect Director William Booth For For Management
1.3 Elect Director Roger L. Christensen For Withhold Management
1.4 Elect Director Terry L. Cochran For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson, Sr. For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Apostolakis For For Management
1.2 Elect Director Max Link, Ph.D. For For Management
1.3 Elect Director Denis M. O'Donnell M.D. For For Management
1.4 Elect Director S.P. Oskowitz, M.D. For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Robert L. Montgomery For For Management
1.3 Elect Director Herbert P. Ladds, Jr. For For Management
1.4 Elect Director Carlos Pascual For For Management
1.5 Elect Director Richard H. Fleming For For Management
1.6 Elect Director Ernest R. Verebelyi For For Management
1.7 Elect Director Wallace W. Creek For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director Robert S. Howland For For Management
1.9 Elect Director John J. Kunkel For For Management
1.10 Elect Director Raymond J. Lauring For For Management
1.11 Elect Director Normand R. Marois For For Management
1.12 Elect Director Suryakant M. Patel For For Management
1.13 Elect Director Arthur J. Remillard, Jr. For For Management
1.14 Elect Director Arthur J Remillard, III For For Management
1.15 Elect Director Regan P. Remillard For For Management
1.16 Elect Director Gurbachan Singh For For Management
1.17 Elect Director John W. Spillane For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Armaly For Withhold Management
1.2 Elect Director Jack J. Partagas For Withhold Management
1.3 Elect Director Cromwell A. Anderson For For Management
1.4 Elect Director Robert Namoff For For Management
1.5 Elect Director Sherman Simon For For Management
1.6 Elect Director Michael W. Sontag For For Management
1.7 Elect Director Martin Yelen For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Talton K. Anderson For Withhold Management
1.2 Elect Director James P. O'Donnell For Withhold Management
1.3 Elect Director Robert J. Hutchinson For Withhold Management
1.4 Elect Director Jane E. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman as Class III For For Management
Director
1.2 Elect Director Ralph E. Loewenberg as For For Management
Class III Director
1.3 Elect Director Stanley A. Rabin as Class For For Management
III Director
1.4 Elect Director Harold L. Adams as Class For For Management
III Director
1.5 Elect Director J. David Smith as Class I For For Management
Director
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director David C. McCourt For For Management
1.4 Elect Director Daniel E. Knowles For For Management
2 Ratify Auditors For For Management
3 Convert Class B common shares into common For For Management
shares
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Henry For For Management
1.2 Elect Director Michael J. Mahoney For For Management
1.3 Elect Director John J. Whyte For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK OF NORTHERN VIRGINIA
Ticker: CBNV Security ID: 203566104
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyrus Katzen For For Management
1.2 Elect Director Joseph L. Malone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Harold S. Kaplan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Miller For Withhold Management
1.2 Elect Director James A. Ulsh For Withhold Management
1.3 Elect Director Ronald E. Boyer For Withhold Management
1.4 Elect Director Peter Desoto For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mark A. Anderson For For Management
2.2 Elect Director Patrick Delaney For For Management
2.3 Elect Director John H. Flittie For For Management
2.4 Elect Director Darrell G. Knudson For For Management
2.5 Elect Director Dawn R. Elm For For Management
2.6 Elect Director Marilyn R. Seymann For For Management
2.7 Elect Director Harvey L. Wollman For For Management
2.8 Elect Director Thomas Gallagher For For Management
2.9 Elect Director Rahn K. Porter For For Management
2.10 Elect Director Lauris N. Molbert For For Management
2.11 Elect Director Karen M. Meyer For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Anderson For For Management
1.2 Elect Director Patrick Delaney For For Management
1.3 Elect Director John H. Flittie For For Management
1.4 Elect Director Darrell G. Knudson For For Management
1.5 Elect Director Dawn R. Elm For For Management
1.6 Elect Director Marilyn R. Seymann For For Management
1.7 Elect Director Harvey L. Wollman For For Management
1.8 Elect Director Thomas Gallagher For For Management
1.9 Elect Director Rahn K. Porter For For Management
1.10 Elect Director Lauris N. Molbert For For Management
1.11 Elect Director Karen M. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Jean R. Hale For For Management
1.3 Elect Director Burlin Coleman For For Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director Nick A. Cooley For For Management
1.6 Elect Director Dr. James R. Ramsey For For Management
1.7 Elect Director William A. Graham, Jr. For For Management
1.8 Elect Director Ernest M. Rogers For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCOM SYSTEMS, INC.
Ticker: CMPC Security ID: 204780100
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Coleman For For Management
1.2 Elect Director Anthony Craig For For Management
1.3 Elect Director Michael Emmi For For Management
1.4 Elect Director Richard Ford For For Management
1.5 Elect Director Edwin L. Harper For For Management
1.6 Elect Director Delbert W. Johnson For Withhold Management
1.7 Elect Director John D. Loewenberg For For Management
1.8 Elect Director Warren Musser For For Management
1.9 Elect Director Anthony Paoni For For Management
1.10 Elect Director Edward N. Patrone For For Management
1.11 Elect Director Lazane Smith For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr. For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Duncan For For Management
1.2 Elect Director Eric P. Edelstein For For Management
1.3 Elect Director William J. Marino For For Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director L. White Matthews III For For Management
1.6 Elect Director William J. Murphy For For Management
1.7 Elect Director Edward J. Obuchowski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Hudson For For Management
1.2 Elect Director Patrick W. Gross For For Management
1.3 Elect Director Erwin A. Kelen For For Management
1.4 Elect Director John A. Rollwagen For For Management
1.5 Elect Director Lawrence A. McLernon For For Management
1.6 Elect Director Kathleen B. Earley For For Management
1.7 Elect Director Bruce J. Ryan For For Management
1.8 Elect Director Dr. Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin, Jr. For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bugliarello For For Management
1.2 Elect Director Richard L. Goldberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For Withhold Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director J. David Hakman For For Management
1.5 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director William W. Canfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Michael A. Brunner For For Management
1.4 Elect Director Jack A. Bryant, III For For Management
1.5 Elect Director Bruce N. Hawthorne For For Management
1.6 Elect Director C. Shelton James For For Management
1.7 Elect Director Steve G. Nussrallah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Donald R. Beall For For Management
4.2 Elect Director Balakrishnan S. Iyer For For Management
4.3 Elect Director Jerre L. Stead For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT BANCSHARES, INC.
Ticker: SBMC Security ID: 207540105
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall T. Chiaraluce For For Management
1.2 Elect Director Marcia L. Hincks For For Management
1.3 Elect Director Robert F. Neal For For Management
1.4 Elect Director Arthur C. Reeds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Caruth For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams For For Management
1.2 Elect Director Bob D. Allen For For Management
1.3 Elect Director David D. Peterson For For Management
1.4 Elect Director Gerald L. Degood For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Kirbyjon H. Caldwell For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Douglas H. Mccorkindale For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Retention of Rights Plan Agreement For Against Management
5 Shareholder Imput on Poison Pill Against For Shareholder
Provision
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CONVERA CORP
Ticker: CNVR Security ID: 211919105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Whittier For For Management
1.2 Elect Director Herbert A. Allen For For Management
1.3 Elect Director Herbert A. Allen III For For Management
1.4 Elect Director Patrick C. Condo For For Management
1.5 Elect Director Stephen D. Greenberg For For Management
1.6 Elect Director Eli S. Jacobs For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director William S. Reed For For Management
1.9 Elect Director Carl J. Rickertsen For For Management
1.10 Elect Director Jeffrey White For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E Rubenstein M.D. For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Aronson For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For For Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Change State of Incorporation from For Against Management
Delaware to Washington
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Chase For For Management
1.2 Elect Director Robert F. Vagt For For Management
1.3 Elect Director Tucker Taylor For For Management
1.4 Elect Director D. Stephen Slack For For Management
1.5 Elect Director Harry J. Phillips, Jr. For Withhold Management
1.6 Elect Director Marcus A. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gary, IV For For Management
1.2 Elect Director W. Tennent Houston For For Management
1.3 Elect Director Penelope W. Kyle For For Management
1.4 Elect Director Harry S. Taubenfeld For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Kenneth S. Sweet, Jr. For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Jones For For Management
1.2 Elect Director James D. Motta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Alvarado For For Management
1.2 Elect Director William F. Andrews For For Management
1.3 Elect Director John D. Ferguson For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Steven D. Fifield For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVIS CORPORATION
Ticker: CORV Security ID: 221009103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2.1 Elect Director David S. Oros For For Management
2.2 Elect Director F. A. Hrabowski III For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson 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
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director George Q. Nichols For For Management
1.3 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Irwin Lerner For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Hugh O. Maclellan, Jr. For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Mark A. Scudder For For Management
1.6 Elect Director William T. Alt For For Management
1.7 Elect Director Niel B. Nielson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director Michael S. Koeneke For For Management
1.3 Elect Director John M. Krings For For Management
1.4 Elect Director David M. Meyer For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Steven J. Smith For For Management
1.7 Elect Director John Turner White Iv For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: APR 12, 2004 Meeting Type: Proxy Contest
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Existing Against Did Not Management
Directors Vote
2 Establish Range For Board Size Against Did Not Management
Vote
3 Authorize Stockholders Holding 25% or Against Did Not Management
more of Common Stock to call a Special Vote
Meeting
4 Authorize Stockholders, not Directors, to Against Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board Against Did Not Management
but not Publicly Disclosed Vote
6 Elect Director James J. Abel, Michael S. Against Did Not Management
Koeneke, David M. Meyer, Mark R. Vote
Mitchell, Steven J. Smith and John Turner
White IV
1 Amend Articles to Remove Existing For Did Not Management
Directors Vote
2 Establish Range For Board Size For Did Not Management
Vote
3 Authorize Stockholders Holding 25% or For Did Not Management
more of Common Stock to Vote
4 Authorize Stockholders, not Directors, to For Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board For Did Not Management
but not Publicly Vote
6.1 Elect Director James J. Abel For Did Not Management
Vote
6.2 Elect Director Michael S. Koeneke For Did Not Management
Vote
6.3 Elect Director David M. Meyer For Did Not Management
Vote
6.4 Elect Director Mark R. Mitchell For Did Not Management
Vote
6.5 Elect Director Steven J. Smith For Did Not Management
Vote
6.6 Elect Director John Turner White, IV For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Jesse C. Crawford For For Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director John A. Williams For Withhold Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Grover L. Davis For For Management
1.7 Elect Director Clarence H. Ridley For For Management
1.8 Elect Director Robert T. Johnson For For Management
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Evans For For Management
1.2 Elect Director Daniel C. Regis For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Thomas R. Franz For For Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director Bruce R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Harry E. Craig For For Management
1.3 Elect Director Glenda Flanagan For For Management
1.4 Elect Director Daniel P. Leff For For Management
1.5 Elect Director Brett A. Roberts For For Management
1.6 Elect Director Thomas N. Tryforos For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Glenn J. Rufrano For For Management
1.3 Elect Director Robert E. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROMPTON CORPORATION
Ticker: CK Security ID: 227116100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo I. Higdon, Jr. For For Management
1.2 Elect Director C. A. (Lance) Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Eric T. Fry For For Management
1.7 Elect Director M. Fazle Husain For For Management
1.8 Elect Director Joseph Swedish For For Management
1.9 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN AMERICAN REALTY TRUST
Ticker: CWN Security ID: 228186102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director G. Fred DiBona, Jr. For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Marie L. Garibaldi For For Management
1.6 Elect Director William G. Little For For Management
1.7 Elect Director Hans J. Loliger For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Alan W. Rutherford For For Management
1.11 Elect Director Harold A. Sorgenti For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For Withhold Management
1.2 Elect Director David J. Evans For For Management
1.3 Elect Director Wilford V. Bane, Jr. For For Management
1.4 Elect Director Arnold L. Chavkin For Withhold Management
1.5 Elect Director Robert J. Druten For Withhold Management
1.6 Elect Director Brian E. Gardner For Withhold Management
1.7 Elect Director David E. Hall For Withhold Management
1.8 Elect Director Donald J. Hall, Jr. For For Management
1.9 Elect Director Irvine O. Hockaday, Jr. For For Management
1.10 Elect Director Anil Jagtiani For For Management
1.11 Elect Director David B. Koff For For Management
1.12 Elect Director Peter A. Lund For For Management
1.13 Elect Director John P. Mascotte For For Management
1.14 Elect Director Deanne R. Stedem For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 500228101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director David B. Hiley For For Management
1.5 Elect Director Victor A. Hughes, Jr. For For Management
1.6 Elect Director George F. Staudter For For Management
1.7 Elect Director James C. Teagle For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Randy D. McCall, Esq For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice I. Obuchowski For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For Withhold Management
1.3 Elect Director David J.M. Erskine For Withhold Management
1.4 Elect Director Jack Farber For Withhold 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
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Moore, Jr. For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director Barry W. Eveland For For Management
1.4 Elect Director Tom E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTI MOLECULAR IMAGING, INC.
Ticker: CTMI Security ID: 22943D105
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Ekkehard Blanz For For Management
1.2 Elect Director Hamilton Jordan For For Management
1.3 Elect Director Michael E. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For Withhold Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Dr. Richard C. Atkinson For Withhold 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
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Walter R. Maupay For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Kachur For For Management
1.2 Elect Director David L. Swift For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Ebsworth, Ph.D. For For Management
1.2 Elect Director Jonathan M. Rothberg, For For Management
Ph.D.
1.3 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC.
Ticker: CURE Security ID: 23126W100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Auerbach, M.D. For For Management
1.2 Elect Director Daniel E. Berce For For Management
1.3 Elect Director Lawrence P. English For For Management
1.4 Elect Director Joseph L. Feshbach For For Management
1.5 Elect Director Timothy I. Maudlin For For Management
1.6 Elect Director Gerard Moufflet For For Management
1.7 Elect Director John C. Prior For For Management
1.8 Elect Director Peter M. DeComo For For Management
1.9 Elect Director Paul F. McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Marce Fuller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutshall For For Management
1.2 Elect Director Kenneth Lee, Jr. For For Management
1.3 Elect Director Costa Sevastopoulos, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director John J. LoPorto For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERGUARD CORP.
Ticker: CGFW Security ID: 231910100
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Rubin For For Management
1.2 Elect Director Kenneth C. Jenne, II For For Management
1.3 Elect Director Patrick J. Clawson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, M.D. For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, M.D. For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Withhold Management
1.2 Elect Director Robert P. Akins For Withhold Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For Withhold Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For Withhold Management
1.8 Elect Director Jon D. Tompkins For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Daniel J. Levangie For For Management
1.3 Elect Director Joseph B. Martin, M.D., For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan H. Lawrence For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Brubaker For For Management
1.2 Elect Director Robert A. Kinsley For For Management
1.3 Elect Director Steven B. Silverman For For Management
1.4 Elect Director Anne B. Sweigart For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 20, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Kurtenbach For Withhold Management
1.2 Elect Director Roland J. Jensen For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director Kevin S. Flannery For For Management
1.4 Elect Director Fredric J. Klink For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director Richard A. Peterson For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Arno Nash For For Management
1.3 Elect Director Robert Klatell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DATASTREAM SYSTEMS, INC.
Ticker: DSTM Security ID: 238124101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Brock For For Management
1.2 Elect Director Ira D. Cohen For For Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S, INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Bernstein For For Management
1.2 Elect Director Walter J. Humann For For Management
1.3 Elect Director David P. Pittaway For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfeld For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Francois Formela, For For Management
M.D.
1.2 Elect Director J. Neal Armstrong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Hinkaty For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Van D. Greenfield For For Management
1.4 Elect Director Robert M. Smith, Jr. For For Management
1.5 Elect Director Harold F. Ilg For For Management
1.6 Elect Director Lawrence E. Daurelle For For Management
1.7 Elect Director James N. Meehan For For Management
1.8 Elect Director Edward A. Fox For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Divest from Tobacco Equities Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For For Management
1.2 Elect Director Rudi E. Scheidt For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Shealy For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director William S. Price, III For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Wieland F. Wettstein For For Management
1.6 Elect Director Carrie A. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas Watson For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Paul A. Margolis For For Management
1.6 Elect Director John H. Martinson For For Management
1.7 Elect Director Terence H. Osborne For For Management
1.8 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Engel For For Management
1.2 Elect Director James E. Bloom For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Gary S. Matthews For For Management
1.8 Elect Director Vin Weber 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
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director Maxwell H. Salter For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For For Management
1.2 Elect Director John J. Whitehead For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Monego, Sr. For For Management
1.2 Elect Director Peter W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL GENERATION SYSTEMS
Ticker: DGIT Security ID: 253921100
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hallman For For Management
1.2 Elect Director Greg J. Santora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITALTHINK, INC.
Ticker: DTHK Security ID: 25388M100
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIGITAS INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glatz For For Management
1.2 Elect Director David W. Kenny For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Fred P. Fehrenbach For For Management
1.3 Elect Director Stanley Meisels 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
- --------------------------------------------------------------------------------
DIMON INC.
Ticker: DMN Security ID: 254394109
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell as Class I For For Management
Director
1.2 Elect Director R. Stuart Dickson as Class For For Management
III Director
1.3 Elect Director Henry F. Frigon as Class For For Management
III Director
1.4 Elect Director C. Richard Green, Jr. as For For Management
Class I Director
1.5 Elect Director John M. Hines as Class III For For Management
Director
1.6 Elect Director James E. Johnson, Jr. as For For Management
Class III Director
1.7 Elect Director Thomas F. Keller as Class For For Management
III Director
1.8 Elect Director Norman A. Scher as Class For For Management
II Director
1.9 Elect Director William R. Slee as Class For For Management
II Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director M.K. Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Dr. Lukas Braunschweiler For For Management
1.4 Elect Director B. J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Capetola, Ph.D For For Management
1.2 Elect Director Antonio Esteve, Ph.D. For For Management
1.3 Elect Director Max E. Link, Ph.D. For For Management
1.4 Elect Director Herbert H. McDade, Jr. For For Management
1.5 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrei M. Manoliu For For Management
1.2 Elect Director David M. Sugishita For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Leschly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICAITON CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUMENTUM, INC.
Ticker: DCTM Security ID: 256159104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Blom For For Management
1.2 Elect Director Donald A. Borror For For Management
1.3 Elect Director David S. Borror For For Management
1.4 Elect Director R. Andrew Johnson For For Management
1.5 Elect Director Carl A. Nelson, Jr. For For Management
1.6 Elect Director Gerald E. Mayo For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Sherbahn For For Management
1.2 Elect Director John J. Lyons For For Management
2 Elect Director Richard D. Wampler, II For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong Sup Park For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bernard Beer For For Management
1.2 Elect Director Dr. Zola Horovitz For For Management
1.3 Elect Director Ms. Theresa Bischoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Melvin L. Joseph For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Rollins, Jr. For For Management
1.2 Elect Director Eugene W. Weaver For For Management
1.3 Elect Director Melvin L. Joseph For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For Withhold Management
1.2 Elect Director John Usdan For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Gene H. Bishop For For Management
1.7 Elect Director Frederick B. Hegi, Jr. For For Management
1.8 Elect Director David A. Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREXLER TECHNOLOGY CORP.
Ticker: DRXR Security ID: 261876106
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome Drexler For For Management
1.2 Elect Director Christopher J. Dyball For For Management
1.3 Elect Director Richard M. Haddock For For Management
1.4 Elect Director Arthur H. Hausman For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director William E. McKenna For For Management
1.7 Elect Director Walter F. Walker For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director Ira Albom For For Management
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Kal Raman For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director Melinda French Gates For For Management
1.5 Elect Director Dan Levitan For For Management
1.6 Elect Director G. Charles 'Cayce' Roy, For For Management
3rd
1.7 Elect Director William D. Savoy For Withhold Management
1.8 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Prendergast For For Management
1.2 Elect Director William T. Siegle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan III For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director James O. Futterknecht, For For Management
Jr.
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director S.A. Johnson For Withhold Management
1.7 Elect Director J. Richard Jones For For Management
1.8 Elect Director Scott D. Rued For For Management
1.9 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. D'Aniello For For Management
1.2 Elect Director Admiral J. D. Watkins For For Management
1.3 Elect Director George V. Mcgowan For For Management
1.4 Elect Director Dr. Francis J. Harvey For For Management
1.5 Elect Director Michael J. Bayer For For Management
1.6 Elect Director Alan J. Fohrer For For Management
1.7 Elect Director Robert E. Prince For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Theeuwes For For Management
1.2 Elect Director Albert L. Zesiger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Nielsen For For Management
1.2 Elect Director Stephen C. Coley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kagle For For Management
1.2 Elect Director James G. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Gyani For For Management
1.2 Elect Director Douglas J. Mackenzie For For Management
1.3 Elect Director Karen A. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 15231R109
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director Laurence E. Hirsch For For Management
1.5 Elect Director Michael R. Nicolais For For Management
1.6 Elect Director David W. Quinn For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 15231R109
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification For For Management
2 Classify the Board of Directors For Against Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Eliminate Right to Call Special Meeting For Against Management
5 Adopt Supermajority Vote Requirement for For Against Management
Amendments
6 Increase Authorized Preferred and Common For Against Management
Stock
7 Change Company Name For For Management
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
9 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linwood A. Lacy, Jr. For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Thomas E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director F. L. Garrett, III For For Management
1.3 Elect Director F. Warren Haynie, Jr. For For Management
1.4 Elect Director William L. Lewis For For Management
1.5 Elect Director Charles R. Revere For For Management
1.6 Elect Director Joe A. Shearin For For Management
1.7 Elect Director Howard R. Straughen, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director J. T. Thompson, III For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Alexander G. Anagnos For For Management
1.3 Elect Director H. C. Bailey, Jr. For For Management
1.4 Elect Director Hayden C. Eaves, III For For Management
1.5 Elect Director Fredric H. Gould For For Management
1.6 Elect Director David H. Hoster II For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Richard M. Moley For For Management
1.3 Elect Director Arthur Rock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Kangas For For Management
1.2 Elect Director Danny L. Crippen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Ball For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director James Roth For For Management
1.4 Elect Director James M. Smith For For Management
1.5 Elect Director Robert S. Tyrer For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. McDonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director P.Z. Holland-Branch For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Daniel Greenberg For For Management
1.4 Elect Director Joseph J. Kearns For For Management
1.5 Elect Director S. Lee Kling For For Management
1.6 Elect Director James S. Pignatelli For For Management
1.7 Elect Director William Weitzman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: DEC 23, 2003 Meeting Type: Written Consent
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Certain Anti-Dilution Provision For Against Management
in Stock Option Plans
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Frederick A. Ball For For Management
1.5 Elect Director Robert R. Walker For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Alfred J. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director David Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director George Dooley For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C.K. Chou For For Management
1.2 Elect Director Frank M. Polestra For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For Withhold Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen Bershad For For Management
1.3 Elect Director David Brown For For Management
1.4 Elect Director Larry Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard Hamm For For Management
1.7 Elect Director Michael Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For For Management
1.2 Elect Director Robert H. Brown, Jr. For For Management
1.3 Elect Director Peter G. Bunger For Withhold Management
1.4 Elect Director Jerome H. Farnum For For Management
1.5 Elect Director Stephen H. Goodman For For Management
- --------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For For Management
1.2 Elect Director Walter Z. Berger For For Management
1.3 Elect Director Greg A. Nathanson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hartley For For Management
1.2 Elect Director J.S. Leon For For Management
1.3 Elect Director A.T. Thoms For For Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Robert P. Crozer For Withhold Management
1.3 Elect Director John P. Frazee, Jr. For Withhold Management
1.4 Elect Director Alfred G. Hansen For Withhold Management
1.5 Elect Director John R. Kreick For Withhold Management
1.6 Elect Director John B. Mowell For Withhold Management
1.7 Elect Director Norman E. Thagard For Withhold Management
1.8 Elect Director John L. Woodward, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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 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 Howard H. Newman For For Management
1.8 Elect Director James A. Winne III For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Rego For For Management
1.2 Elect Director Donald E. Courtney For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Joseph M. Brito For For Management
1.8 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director Frank C. Carlucci For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Richard A. F. Dixon For For Management
1.6 Elect Director Bruce D. Given For For Management
1.7 Elect Director Suzanne Oparil For For Management
1.8 Elect Director William R. Ringo, Jr. For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford R. Ovshinsky For For Management
1.2 Elect Director Iris M. Ovshinsky For For Management
1.3 Elect Director Robert C. Stempel For For Management
1.4 Elect Director Umberto Colombo For For Management
1.5 Elect Director Walter J. McCarthy, Jr. For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stanley K. Stynes For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C Bumgarner For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William O. Hiltz For For Management
1.8 Elect Director John G. Phillips For For Management
1.9 Elect Director Dr. Eamon M. Kelly For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Davis For Withhold Management
1.2 Elect Director Walter L. Hovell For For Management
1.3 Elect Director G. Montgomery Mitchell For For Management
1.4 Elect Director Robert H. Rouse For For Management
2 Establish Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Gerald E. Daniels For For Management
1.3 Elect Director Ronald W. Davis For For Management
1.4 Elect Director S. Lee Kling For For Management
1.5 Elect Director General Crosbie E. Saint For For Management
1.6 Elect Director Earl W. Wims, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Hartley For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE
Ticker: ESGR Security ID: 29358R107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Flowers For For Management
1.2 Elect Director Gregory L. Curl For For Management
1.3 Elect Director Paul J. Collins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3.1 Elect Director Gary F. Klingl For For Management
3.2 Elect Director Roger D. McDaniel For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. O'Brien For For Management
1.2 Elect Director Michael Gallagher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Edward O. Vetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shahram K. Rabbani For For Management
1.2 Elect Director Irwin C. Gerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David W. Golde For For Management
1.2 Elect Director Robert L. Parkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip H. McNeill, Sr. For For Management
1.2 Elect Director Raymond E. Schultz For For Management
1.3 Elect Director Howard A. Silver For For Management
1.4 Elect Director Robert P. Bowen For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director Robert L. Cooney For For Management
1.3 Elect Director Patrick L. Flinn For For Management
1.4 Elect Director Nathan Hetz For For Management
1.5 Elect Director Chaim Katzman For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director Shaiy Pilpel For For Management
1.8 Elect Director Dori Segal For For Management
1.9 Elect Director Doron Valero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESB FINANCIAL CORP.
Ticker: ESBF Security ID: 26884F102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Kildoo For For Management
1.2 Elect Director Mario J. Manna For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For For Management
1.2 Elect Director J. M. Stolze For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Lee M. Amaitis For Withhold Management
1.3 Elect Director Joseph C. Noviello For Withhold Management
1.4 Elect Director Stephen M. Merkel For Withhold Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Moran For For Management
1.7 Elect Director Albert M. Weis For For Management
1.8 Elect Director Henry (Hank) Morris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Albrecht For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director James L. Pierce For For Management
1.5 Elect Director Lewis E. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Carlton For Withhold Management
1.2 Elect Director Mark S. Sexton For Withhold Management
1.3 Elect Director Arthur L. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EVERTRUST FINANCIAL GROUP, INC.
Ticker: EVRT Security ID: 300412103
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Hansen For For Management
1.2 Elect Director George S. Newland For For Management
1.3 Elect Director William J. Rucker For For Management
1.4 Elect Director Robert G. Wolfe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACT SCIENCES CORP.
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Hardison For For Management
1.2 Elect Director Connie Mack, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wynn Kearney, Jr., For For Management
M.D.
1.2 Elect Director Paul E. Metts, C.P.A. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. Frank P. Carrubba For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For Withhold Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For Withhold Management
1.5 Elect Director Ira J. Lamel For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC.
Ticker: EXJF Security ID: 301309100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Riley For For Management
1.2 Elect Director David T. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Fisherman, M.D. For For Management
1.2 Elect Director Jean-Francois Formela, For For Management
M.D.
1.3 Elect Director Vincent Marchesi M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EXPRESSJET HOLDING, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim A. Fadel For For Management
1.2 Elect Director L.E. Simmons For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
- --------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: ESA Security ID: 30224P101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob L. Corey For For Management
1.2 Elect Director Peter Wolken For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: EXLT Security ID: 302284104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Dzialga For For Management
1.2 Elect Director Thomas J. Neff For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F&M BANCORP
Ticker: FMBN Security ID: 302367107
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McAdam For For Management
1.2 Elect Director Alan J. Higginson For For Management
2 Elect Director Rich Malone For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ReiJane Huai For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Murphy For For Management
1.2 Elect Director Elaine A. Pullen For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: FEB 23, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy F. Farmer For For Management
1.2 Elect Director Guenter W. Berger For For Management
1.3 Elect Director John H. Merrell For For Management
1.4 Elect Director Lewis A. Coffman For For Management
1.5 Elect Director Thomas A. Maloof For For Management
1.6 Elect Director Roy E. Farmer For For Management
1.7 Elect Director John Samore, Jr. For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For Against Management
California to Delaware
4 Eliminate Right to Act by Written Consent For Against Management
5 Classify the Board of Directors For Against Management
6 Eliminate Right to Call Special Meeting For Against Management
7 Eliminate Cumulative Voting For For Management
8 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
9 Restore Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
1.2 Elect Director Harold G. Mays For For Management
1.3 Elect Director Robert Roach, Jr. For For Management
1.4 Elect Director Cecil D. Bell, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect Director Jerry L. Chicoine For For Management
2.2 Elect Director John W. Creer For For Management
2.3 Elect Director Tim H. Gill For For Management
2.4 Elect Director Robert H. Hanson For For Management
2.5 Elect Director Paul E. Larson For For Management
2.6 Elect Director Edward W. Mehrer For For Management
2.7 Elect Director William J. Oddy For For Management
2.8 Elect Director John E. Walker For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Walden W. O'Dell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. M.J. Attardo For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Dr. Gerhard Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Vahe A. Sarkissian For For Management
1.9 Elect Director Donald R. VanLuvanee For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For For Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For For Management
1.4 Elect Director Michael D. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Bulkin For For Management
1.2 Elect Director Michael F. Mee For For Management
1.3 Elect Director William J. Sharp For For Management
1.4 Elect Director Alberto Weisser For For Management
- --------------------------------------------------------------------------------
FFLC BANCORP, INC.
Ticker: FFLC Security ID: 30242W104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard H. Hewitt For For Management
1.2 Elect Director H.D. Robuck, Jr. For For Management
1.3 Elect Director Stephen T. Kurtz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Bremer For For Management
1.2 Elect Director Karl H. Watson For For Management
1.3 Elect Director F. Ted Brown For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SOLUTIONS INC
Ticker: FNIS Security ID: 31620P109
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Willie Davis For For Management
2.2 Elect Director William P. Foley, II For Withhold Management
2.3 Elect Director Richard J. Freeman For For Management
2.4 Elect Director Earl Gallegos For For Management
2.5 Elect Director Richard A. Mendenhall For For Management
2.6 Elect Director Patrick F. Stone For Withhold Management
2.7 Elect Director Cary H. Thompson For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director William P. Lyons For For Management
1.3 Elect Director Lee D. Roberts For For Management
1.4 Elect Director John C. Savage For For Management
1.5 Elect Director Roger S. Siboni For For Management
1.6 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C. MacMillen, Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INDUSTRIES CORP.
Ticker: FNIN Security ID: 317574101
Meeting Date: JUL 31, 2003 Meeting Type: Proxy Contest
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D.Barnett For Did Not Management
Vote
1.2 Elect Director Theodore A. Fleron For Did Not Management
Vote
1.3 Elect Director W. Lewis Gilcrease For Did Not Management
Vote
1.4 Elect Director Richard A. Kosson For Did Not Management
Vote
1.5 Elect Director Fred W. Lazenby For Did Not Management
Vote
1.6 Elect Director Elizabeth T. Nash For Did Not Management
Vote
1.7 Elect Director Frank Parker For Did Not Management
Vote
1.8 Elect Director Eugene E. Payne For Did Not Management
Vote
1.9 Elect Director Kenneth S. Shifrin For Did Not Management
Vote
1.10 Elect Director Eugene J. Woznicki For Did Not Management
Vote
1.1 Elect Director R. Keith Long For For Management
1.2 Elect Director J. Bruce Boisture For For Management
1.3 Elect Director Salvador Diaz-Verson, Jr. For For Management
1.4 Elect Director Patrick E. Falconio For For Management
1.5 Elect Director Richard H. Gudeman For For Management
1.6 Elect Director Steven A. Haxton For For Management
1.7 Elect Director Lonnie L. Steffen For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Gullo For For Management
1.2 Elect Director Joseph F. Hurley For For Management
1.3 Elect Director James H. Wyckoff For For Management
1.4 Elect Director Pamela Davis Heilman For For Management
- --------------------------------------------------------------------------------
FINDWHAT.COM
Ticker: FWHT Security ID: 317794105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
3 Approve Option Replacement Plan For For Management
4.1 Elect Director C.A. Pisaris-Henderson For For Management
4.2 Elect Director Kenneth E. Christensen For For Management
4.3 Elect Director Lee Simonson For For Management
4.4 Elect Director Phillip R. Thune For For Management
4.5 Elect Director Jerry Della Femina For For Management
4.6 Elect Director David J. Londoner For For Management
4.7 Elect Director Frederick E. Guest Ii For For Management
4.8 Elect Director Daniel B. Brewster, Jr. For For Management
5 Increase Authorized Common Stock For Against Management
6 Change State of Incorporation from Nevada For For Management
to Delaware
- --------------------------------------------------------------------------------
FINDWHAT.COM
Ticker: FWHT Security ID: 317794105
Meeting Date: DEC 15, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Pisaris-Henderson For For Management
1.2 Elect Director Kenneth E. Christensen For For Management
1.3 Elect Director Lee Simonson For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Jerry Della Femina For For Management
1.6 Elect Director Frederick E. Guest II For For Management
1.7 Elect Director Daniel B. Brewster, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Ferguson For For Management
1.2 Elect Director Larry D. Mitchell For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Deleware to Indiana
2 Approve/Amend Director & Officer For Against Management
Indemnification/Liability Provisions
3.1 Elect Director Alan H. Cohen For Withhold Management
3.2 Elect Director Jeffrey H. Smulyan For For Management
3.3 Elect Director Larry J. Sablosky For Withhold Management
3.4 Elect Director Bill Kirkendall For For Management
3.5 Elect Director William P. Carmichael For For Management
3.6 Elect Director David I. Klapper For Withhold Management
3.7 Elect Director Stephen Goldsmith For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For Withhold Management
1.2 Elect Director David I. Klapper For Withhold Management
1.3 Elect Director Larry J. Sablosky For Withhold Management
1.4 Elect Director Jeffrey H. Smulyan For For Management
1.5 Elect Director Stephen Goldsmith For For Management
1.6 Elect Director Bill Kirkendall For For Management
1.7 Elect Director William P. Carmichael For For Management
- --------------------------------------------------------------------------------
FINLAY ENTERPRISES, INC.
Ticker: FNLY Security ID: 317884203
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Kroon For For Management
1.2 Elect Director Ellen R. Levine For For Management
1.3 Elect Director Norman S. Matthews For For Management
- --------------------------------------------------------------------------------
FIRST ALBANY COMPANIES, INC.
Ticker: FACT Security ID: 318465101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Goldberg For For Management
1.2 Elect Director Robert F. Campbell For For Management
1.3 Elect Director Carl P. Carlucci, Ph.D. For For Management
1.4 Elect Director Arthur J. Roth For For Management
1.5 Elect Director Arthur T. Murphy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Jesse S. Capel For For Management
1.7 Elect Director G. H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director George R. Perkins, Jr. For Withhold Management
1.11 Elect Director Thomas F. Phillips For For Management
1.12 Elect Director William E. Samuels For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick H. Taylor For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director V. B. Leister, Jr. For For Management
1.3 Elect Director Arthur R. Wyatt For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director Douglas C. Mills For For Management
1.6 Elect Director E. Phillips Knox For For Management
1.7 Elect Director Joseph E. O'Brien For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Alexander For For Management
1.2 Elect Director H. Clark Goodwin For For Management
1.3 Elect Director Lawrence M. Kimbrough For For Management
1.4 Elect Director Samuel C. King, Jr. For For Management
1.5 Elect Director Jerry E. McGee For For Management
1.6 Elect Director Thomas R. Revels For For Management
1.7 Elect Director Ellen L. Messinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANC CORP
Ticker: FCZA Security ID: 319459202
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bacon For For Management
1.2 Elect Director Allen R. Nickles For For Management
1.3 Elect Director Leslie D. Stoneham For For Management
1.4 Elect Director David A. Voight For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.L. Durham, Jr. For For Management
1.7 Elect Director L.M. Fetterman For For Management
1.8 Elect Director F.B. Holding For For Management
1.9 Elect Director F.B. Holding, Jr. For For Management
1.10 Elect Director L.R. Holding For For Management
1.11 Elect Director C.B.C. Holt For For Management
1.12 Elect Director J.B. Hyler, Jr. For For Management
1.13 Elect Director G.D. Johnson, M.D. For For Management
1.14 Elect Director F.R. Jones For For Management
1.15 Elect Director L.S. Jones For For Management
1.16 Elect Director J.T. Maloney, Jr. For For Management
1.17 Elect Director R.T. Newcomb For For Management
1.18 Elect Director L.T. Nunnelee Ii For For Management
1.19 Elect Director C.R. Scheeler For For Management
1.20 Elect Director R.K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director D.L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dahlmann For For Management
1.2 Elect Director Alan R. Fairman For For Management
1.3 Elect Director Joseph E. O'Dell For For Management
1.4 Elect Director E. James Trimarchi For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director B.W. Harvey For For Management
1.3 Elect Director John M. Mendez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Downey For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Fatima J. Reep For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Boomer For For Management
1.2 Elect Director Peter A. Diehl For For Management
1.3 Elect Director William J. Small For For Management
- --------------------------------------------------------------------------------
FIRST ESSEX BANCORP, INC.
Ticker: FESX Security ID: 320103104
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST FEDERAL CAPITAL CORP.
Ticker: FTFC Security ID: 319960100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Rusch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Cisle For For Management
1.2 Elect Director Corinne R. Finnerty For For Management
1.3 Elect Director Bruce E. Leep For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Derrell E. Johnson For For Management
1.6 Elect Director Kade L. Matthews For For Management
1.7 Elect Director Raymond A. McDaniel, Jr. For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director James M. Parker For For Management
1.12 Elect Director Jack D. Ramsey, M.D. For For Management
1.13 Elect Director F. L. Stephens For For Management
1.14 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chapman J. Root Ii For For Management
1.2 Elect Director William H. Niemeyer For For Management
1.3 Elect Director Donald E. Smith For Withhold Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Banks, Jr. For For Management
1.2 Elect Director Paula Harper Bethea For For Management
1.3 Elect Director Paul G. Campbell, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 319961108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brown For For Management
1.2 Elect Director J. Alton Rider For For Management
1.3 Elect Director Donald Scheer For For Management
1.4 Elect Director Gail L. Schomp For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. McKinney For Withhold Management
1.2 Elect Director Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara K. Hammond For For Management
1.2 Elect Director Charles V. Imbler, Sr. For For Management
1.3 Elect Director R. Dale Mcbride For For Management
1.4 Elect Director Michael L. Nelson For For Management
1.5 Elect Director Hugh S. Potts, Jr. For For Management
1.6 Elect Director W.C. Shoemaker For For Management
1.7 Elect Director Michael W. Sanders For For Management
1.8 Elect Director Scott M. Wiggers For For Management
1.9 Elect Director Jeffrey A. Camp For For Management
1.10 Elect Director Larry Terrell For For Management
1.11 Elect Director Hollis C. Cheek For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Cox For For Management
1.2 Elect Director Norman M. Johnson For For Management
1.3 Elect Director Thomas D. Mcauliffe For For Management
1.4 Elect Director Robert M. Smitson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Assad For For Management
1.2 Elect Director John J. Bisgrove, Jr. For For Management
1.3 Elect Director Daniel W. Judge For For Management
1.4 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart I. Greenbaum For For Management
1.2 Elect Director Richard M. Rieser, Jr. For For Management
1.3 Elect Director Michael L. Stein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen E. Busching For For Management
1.2 Elect Director Alexander L. Cover For For Management
1.3 Elect Director J. William Johnson For For Management
1.4 Elect Director Paul T. Canarick For For Management
1.5 Elect Director Beverly Ann Gehlmeyer For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie Izzo Cartwright For For Management
1.2 Elect Director Robert P. Grace For For Management
1.3 Elect Director Thomas M. Humphries For For Management
1.4 Elect Director W. Terry Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. August-Dewilde For For Management
1.2 Elect Director Thomas J. Barrack For For Management
1.3 Elect Director James P. Conn For For Management
1.4 Elect Director Jody S. Lindell For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SENTINEL BANCORP, INC.
Ticker: FSLA Security ID: 33640T103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director George T. Hornyak, Jr. For For Management
2.2 Elect Director John P. Mulkerin For For Management
2.3 Elect Director Jeffries Shein For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. (VA)
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. DeLayo, Jr. For For Management
1.2 Elect Director Bradford M. Johnson For For Management
1.3 Elect Director H. Patrick Dee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen F. Myers For For Management
1.2 Elect Director I. Robert Rudy For For Management
1.3 Elect Director James F. Scarpelli, Sr. For For Management
1.4 Elect Director Richard G. Stanton For For Management
1.5 Elect Director Robert G. Stuck For For Management
- --------------------------------------------------------------------------------
FIRSTBANK CORP. (MICHIGAN)
Ticker: FBMI Security ID: 33761G104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane A. Carr For For Management
1.2 Elect Director David W. Fultz For For Management
1.3 Elect Director William E. Goggin For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB Security ID: 337929103
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Cederberg For For Management
1.2 Elect Director Thomas A. Rodgers, Jr. For For Management
1.3 Elect Director Anthony L. Sylvia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED AMERICA BANCORP, INC.
Ticker: FAB Security ID: 337929103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Babette E. Heimbuch For For Management
1.2 Elect Director James P. Giraldin For For Management
1.3 Elect Director John R. Woodhull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol H. Fratt For For Management
1.2 Elect Director Donald G. Graham, Jr. For For Management
1.3 Elect Director Donald G. Graham, III For For Management
1.4 Elect Director William W. Krippaehne, For For Management
Jr.
- --------------------------------------------------------------------------------
FLAG FINANCIAL CORP.
Ticker: FLAG Security ID: 33832H107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Evans For For Management
1.2 Elect Director Quill O. Healey For For Management
1.3 Elect Director J. Daniel Speight For For Management
1.4 Elect Director John D. Houser For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Mark T. Hammond For For Management
1.3 Elect Director Kirstin A. Hammond For For Management
1.4 Elect Director Charles Bazzy For For Management
1.5 Elect Director Michael Lucci, Sr. For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director Robert W. Dewitt For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Robert D. Fagan For For Management
1.3 Elect Director David M. Foster For For Management
1.4 Elect Director Allen C. Harper For For Management
1.5 Elect Director Adolfo Henriques For For Management
1.6 Elect Director James E. Jordan For For Management
1.7 Elect Director Gilbert H. Lamphere For For Management
1.8 Elect Director John S. Lord For For Management
1.9 Elect Director Joseph Nemec For For Management
1.10 Elect Director Herbert H. Peyton For For Management
1.11 Elect Director James J. Pieczynski For For Management
1.12 Elect Director W. L. Thornton For For Management
- --------------------------------------------------------------------------------
FLORIDAFIRST BANCORP, INC.
Ticker: FFBK Security ID: 343258109
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For Withhold Management
1.2 Elect Director George E. Deese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director Hugh K. Coble For For Management
1.3 Elect Director George T. Haymaker, Jr. For For Management
1.4 Elect Director William C. Rusnack For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Bennett For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director Vincent F. Nicolosi For For Management
1.4 Elect Director Gerard P. Tully, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For For Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy D. Yates For For Management
1.2 Elect Director George J. Barber For For Management
1.3 Elect Director Dominic W. Flamini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (NC)
Ticker: FNBN Security ID: 302519103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Campbell, Jr. For For Management
1.2 Elect Director R. Larry Campbell For For Management
1.3 Elect Director Thomas A. Jordan For For Management
1.4 Elect Director Michael C. Miller For For Management
- --------------------------------------------------------------------------------
FNB CORPORATION (VA)
Ticker: FNBP Security ID: 302930102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh H. Bond For For Management
1.2 Elect Director William P. Heath, Jr. For Withhold Management
1.3 Elect Director Kendall O. Clay For For Management
1.4 Elect Director Harold K. Neal For For Management
1.5 Elect Director Charles W. Steger For For Management
1.6 Elect Director Jon T. Wyatt For For Management
1.7 Elect Director Raymond D. Smoot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOTHILL INDEPENDENT BANCORP
Ticker: FOOT Security ID: 344905104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Galich For For Management
1.2 Elect Director William V. Landerena For For Management
1.3 Elect Director Orville L. Mestad For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For For Management
1.2 Elect Director George R. Hornig For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar 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
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Kartsotis For For Management
1.2 Elect Director Jal S. Shroff For Withhold Management
1.3 Elect Director Donald J. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Schneider For For Management
1.2 Elect Director R. Scott Trumbull For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORP. (TN)
Ticker: FNFN Security ID: 353523202
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEMARKETS, INC.
Ticker: FMKT Security ID: 356602102
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. LaRae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Dickson For For Management
1.2 Elect Director George E. Barber For For Management
1.3 Elect Director Michael J. Clementz For For Management
1.4 Elect Director James H. Mulligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTD INC
Ticker: FTDI Security ID: 30265Q109
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Dennis J. Shaughnessy For For Management
1.3 Elect Director George P. Stamas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For For Management
1.2 Elect Director Michael Bode For Withhold Management
1.3 Elect Director Thomas R. Casten For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director William A. Lawson For For Management
1.7 Elect Director Jerry D. Leitman For For Management
1.8 Elect Director Charles J. Murphy For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director John A. Rolls For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GA FINANCIAL, INC.
Ticker: GAF Security ID: 361437106
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Marcus E. Bromley For For Management
1.2 Elect Trustee James D. Motta For For Management
1.3 Elect Trustee Chris C. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36466R101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For Withhold Management
1.2 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GART SPORTS CO.
Ticker: GRTS Security ID: 366630101
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Peter R. Formanek For For Management
1.3 Elect Director John Douglas Morton For Withhold Management
1.4 Elect Director Marilyn Oshman For For Management
1.5 Elect Director Jonathan A. Seiffer For For Management
1.6 Elect Director Jonathan D. Sokoloff For For Management
1.7 Elect Director Larry D. Strutton For For Management
2 Approve Merger Agreement For For Management
3 (i) Change Company Name For For Management
3 (ii Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard G. Webb, Jr. For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651206
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Anne Sutherland For For Management
Fuchs
1.2 Elect Director Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Lacey For For Management
1.2 Elect Director Wayne R. Inouye For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Miles L. Marsh For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Robert P. Bowen For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director Michael D. Rose For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry B. Boggs For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For Withhold Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director T. Alan Maxwell For For Management
1.8 Elect Director James H. Moore For For Management
1.9 Elect Director Samuel L. Oliver For For Management
1.10 Elect Director Alan A. Wayne For Withhold Management
1.11 Elect Director Philip A. Wilheit For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GBC BANCORP
Ticker: GBCB Security ID: 361475106
Meeting Date: SEP 17, 2003 Meeting Type: Special
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Anderson For For Management
1.2 Elect Director Terry L. Hall For Withhold Management
1.3 Elect Director Robert A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Blake, Ph.D. For For Management
1.2 Elect Director Michael J. Brennan, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENCOR INTERNATIONAL, INC.
Ticker: GCOR Security ID: 368709101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa K. Lee For For Management
1.2 Elect Director Robert H. Mayer For For Management
1.3 Elect Director Jorgen Rosenlund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director G.Thomas Hargrove For For Management
1.3 Elect Director Dennis J. Martin For For Management
1.4 Elect Director Jeffrey P. Lane For Withhold Management
1.5 Elect Director Nelson P. Lane For For Management
1.6 Elect Director Arthur C. Nielsen, Jr. For For Management
1.7 Elect Director Forrest M. Schneider For Withhold Management
1.8 Elect Director Robert J. Stucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Noddle For For Management
1.2 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.L. Berry For For Management
1.2 Elect Director W.F. Blaufuss, Jr. For For Management
1.3 Elect Director R.V. Dale For For Management
1.4 Elect Director W.L. Davis, Jr. For For Management
1.5 Elect Director M.C. Diamond For For Management
1.6 Elect Director M.G. Dickens For For Management
1.7 Elect Director B.T. Harris For For Management
1.8 Elect Director K. Mason For For Management
1.9 Elect Director H.N. Pennington For For Management
1.10 Elect Director W.A. Williamson, Jr. For For Management
1.11 Elect Director W.S. Wire II For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis S. Fuller For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Erdman For For Management
1.2 Elect Director Chandrashekar M. Reddy For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For Withhold Management
1.2 Elect Director Zia Eftekhar For Withhold Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Warrell, Jr., For For Management
M.D.
1.2 Elect Director Jerome E. Groopman, M.D. For For Management
1.3 Elect Director Betsy McCaughey, Ph.D. For For Management
1.4 Elect Director Peter T. Tattle For For Management
1.5 Elect Director Daniel D. Von Hoff, M.D. For For Management
1.6 Elect Director Harlan J. Wakoff For For Management
1.7 Elect Director Douglas G. Watson For For Management
1.8 Elect Director Michael S. Weiss For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Josh S. Weston For For Management
1.3 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director G. Fred DiBona, Jr. For For Management
1.5 Elect Director Anne N. Foreman For For Management
1.6 Elect Director Richard H. Glanton For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP INC/THE
Ticker: GGI Security ID: 929798106
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Satrum For For Management
1.2 Elect Director Edward A. Schmitt For For Management
1.3 Elect Director Yoshi Kawashima For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Jerome Vereen For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director John R. Lord For For Management
1.4 Elect Director Randall D. Ledford, Ph.D. For For Management
1.5 Elect Director Edward G. Jepsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP
Ticker: GABC Security ID: 373865104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hoffman For For Management
1.2 Elect Director J. David Lett For For Management
1.3 Elect Director Chet L. Thompson For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Kiley For Withhold Management
1.2 Elect Director Edward V. Fritzky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren Wintrub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR STEEL CORP.
Ticker: ROCK Security ID: 37476F103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes For For Management
1.2 Elect Director William J. Colombo For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director John S. MacMillan For For Management
2 Change State of Incorporation from For For Management
Delaware to Montana
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director Paul Adelgren For For Management
1.3 Elect Director John Outland For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
GLATFELTER
Ticker: GLT Security ID: 377316104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Lee C. Stewart For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Laura Wallace For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Philip G. Barach For For Management
1.2 Elect Trustee William S. Williams For For Management
1.3 Elect Trustee Niles C. Overly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozz For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Tellez For For Management
- --------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT INC
Ticker: GEG Security ID: 37941P108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Edwards For For Management
1.2 Elect Director Stephen Eisenstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Steven J. Bilodeau For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director John Marren For For Management
1.7 Elect Director Garry K. McGuire, Sr. For For Management
1.8 Elect Director Giuseppe Zocco For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Petersen For For Management
1.2 Elect Director J. Gary Russ For For Management
1.3 Elect Director Donald C. McNeill For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Androsik For For Management
1.2 Elect Director Petr Aven For For Management
1.3 Elect Director Michael Calvey For For Management
1.4 Elect Director Ashley Dunster For For Management
1.5 Elect Director David Herman For For Management
1.6 Elect Director Kjell Morten Johnsen For For Management
1.7 Elect Director Andrey Kosogov For For Management
1.8 Elect Director Michael North For For Management
1.9 Elect Director Jan Edvard Thygesen For For Management
1.10 Elect Director Alexander Vinogradov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC.
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Goodfriend For For Management
1.2 Elect Director Robert F. Koppel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Keegan For For Management
1.2 Elect Director Rodney O'Neal For For Management
1.3 Elect Director Shirley D. Peterson For For Management
1.4 Elect Director John G. Breen For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Director James C. Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert E. Playford For For Management
1.2 Elect Director R. Eugene Cartledge For For Management
1.3 Elect Director Mary B. Cranston For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Michael C. Nahl For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plan
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. McDonald For For Management
1.2 Elect Director George B. Searle For For Management
1.3 Elect Director William G. Dorey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING INTERNATIONAL CORP
Ticker: GPK. Security ID: 388690109
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mack Robinson For For Management
1.2 Elect Director Robert S. Prather, Jr. For For Management
1.3 Elect Director Hilton H. Howell, Jr. For For Management
1.4 Elect Director William E. Mayher, III For For Management
1.5 Elect Director Richard L. Boger For For Management
1.6 Elect Director Ray M. Deaver For For Management
1.7 Elect Director T.L. Elder For For Management
1.8 Elect Director Howell W. Newton For For Management
1.9 Elect Director Hugh E. Norton For For Management
1.10 Elect Director Harriet J. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Carl H. Lindner For For Management
1.3 Elect Director Charles R. Scheper For For Management
1.4 Elect Director Ronald G. Joseph For For Management
1.5 Elect Director S. Craig Lindner For For Management
1.6 Elect Director John T. Lawrence III For For Management
1.7 Elect Director William R. Martin For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Jens-Juergen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Rosemarie Baumeister For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Mack G. Nichols For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
GREAT LAKES REIT
Ticker: GL Security ID: 390752103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. de Grosz For For Management
1.2 Elect Director Susan Ford Dorsey For For Management
1.3 Elect Director James E. Jackson For For Management
1.4 Elect Director Stanley A. Kangas For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Duncan L. Matteson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREATER COMMUNITY BANCORP
Ticker: GFLS Security ID: 39167M108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Bruno, Jr. For For Management
1.2 Elect Director Alfred R. Urbano For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Purchase Plan For For Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES INC
Ticker: GCBS Security ID: 394361208
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phil M. Bachman For For Management
1.2 Elect Director Terry Leonard For For Management
1.3 Elect Director Ronald E. Mayberry For For Management
1.4 Elect Director Kenneth R. Vaught For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward H. Meyer For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. B. Nelson For For Management
1.2 Elect Director Robert E. Rose For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Abraham M. Buchman For For Management
1.3 Elect Director Rear Admiral Clarence A. For For Management
Hill, Jr. (USN Ret.)
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC.
Ticker: GSOF Security ID: 39943Y103
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GROUP 1 SOFTWARE, INC.
Ticker: GSOF Security ID: 39943Y103
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Marden For For Management
1.2 Elect Director Charles A. Mele For For Management
1.3 Elect Director Charles J. Sindelar For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: SEP 5, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For Withhold Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Dr. Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Baldridge For For Management
1.2 Elect Director James A. Geraghty For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Joseph R. Chinnici For For Management
1.4 Elect Director Barry M. Fox For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Solomon H. Snyder, M.D. For For Management
1.9 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Thomas For For Management
1.2 Elect Director Marty Albertson For For Management
1.3 Elect Director Wm. Christopher Gorog For For Management
1.4 Elect Director Wayne Inouye For For Management
1.5 Elect Director George Jones For For Management
1.6 Elect Director Larry Livingston For For Management
1.7 Elect Director George Mrkonic For For Management
1.8 Elect Director Kenneth Reiss For For Management
1.9 Elect Director Walter Rossi For For Management
1.10 Elect Director Peter Starrett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Kelly For For Management
1.2 Elect Director Thomas E. Fairley For For Management
1.3 Elect Director Ken C. Tamblyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUNDLE/SLT ENVIRONMENTAL, INC.
Ticker: GSE Security ID: 402809107
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Harper For For Management
1.2 Elect Director Barbara L. Rambo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert R. Berg For For Management
1.2 Elect Director Knut Kleedehn For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Beth L. Bronner For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James S. Gold For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Neil Harrison For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Joseph Jimenez For For Management
1.10 Elect Director Roger Meltzer For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludwig Kuttner For For Management
1.2 Elect Director Joel Goldberg For For Management
1.3 Elect Director Michael C. Jackson For For Management
1.4 Elect Director Harvey L. Sperry For For Management
1.5 Elect Director Irwin W. Winter For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger T. Knox For For Management
1.2 Elect Director Bernard J. Wein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Robert W. Roseberry For For Management
1.3 Elect Director Leo W. Seal, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Nicholson For For Management
1.2 Elect Director Lloyd E. Reuss For For Management
1.3 Elect Director Stephen Strome For For Management
- --------------------------------------------------------------------------------
HANDSPRING, INC.
Ticker: Security ID: 410293104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, Md For For Management
1.2 Elect Director Thomas P. Cooper, Md For For Management
1.3 Elect Director Eric Green For For Management
1.4 Elect Director Thomas F. Kirk For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Cynthia L. Feldmann For For Management
1.7 Elect Director Ivan R. Sabel, Cpo For For Management
1.8 Elect Director H.E. Thranhardt, Cpo For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Christian Mitchell For For Management
1.2 Elect Director Jae Whan Yoo For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Margaret K. Dorman For For Management
1.5 Elect Director Robert R. Furgason For For Management
1.6 Elect Director Victor E. Grijalva For For Management
1.7 Elect Director Gordon T. Hall For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown, Sr. For For Management
1.2 Elect Director Richard B. Hellstrom For For Management
1.3 Elect Director Larry Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell R. Beck For For Management
1.2 Elect Director Joseph E. Mcmenamin For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Bateman, II For For Management
1.2 Elect Director LeeAnn B. Bergey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Addoms For Withhold Management
1.2 Elect Director Leonard R. Bayer For Withhold Management
1.3 Elect Director David Brodsky For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Peter J. Hill For For Management
1.6 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director Fred L. Schuermann For For Management
1.5 Elect Director Ben M. Haverty For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director F.S. Mcgaughey, III For For Management
1.10 Elect Director L. Phillip Humann For For Management
1.11 Elect Director Terence F. McGuirk For For Management
1.12 Elect Director Vicki R. Palmer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAWTHORNE FINANCIAL CORP.
Ticker: HTHR Security ID: 420542102
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HDWR Security ID: 42210P102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Bruce G. Thompson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Deanna Strable-Soethout For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Michael J. Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director Ronald A. Larson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles L. McAlpine For For Management
1.3 Elect Director Jorge E. Ordonez C. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Laurans A. Mendelson For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Dr. Alan Schriesheim For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Thomas J. Friel For For Management
1.4 Elect Director Antonio Borges For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Rogerson For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director Robert D. Kennedy For For Management
2 Amend Articles to Elect Directors by For For Management
Plurality Vote
3 Ratify Auditors For For Management
4 Amend Articles to Provide Shareholders For For Management
with Right to Act by Written Consent and
Call Special Meetings
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Anneke Dury For For Management
1.3 Elect Director Louis 'Lon' O. Normandin For For Management
1.4 Elect Director Humphrey P. Polanen For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Senna For For Management
1.2 Elect Director Peter N. Fluetsch For For Management
1.3 Elect Director Brian S. Charneski For For Management
1.4 Elect Director Brian L. Vance For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry For For Management
1.2 Elect Director Richard C. Garrison For For Management
1.3 Elect Director David W. Laughton For For Management
1.4 Elect Director Kevin C. Phelan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee N. Blatt as Class I For Withhold Management
Director
1.2 Elect Director Admiral Edward K. Walker, For For Management
Jr. (Ret.) as Class I Director
1.3 Elect Director Dr. Edward A. Bogucz as For For Management
Class II Director
1.4 Elect Director Admiral Robert M. Moore For For Management
(Ret.) as Class III Director
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director James J. Gaffney For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Peter M. Sacerdote For For Management
1.9 Elect Director Robert J. Small For For Management
1.10 Elect Director Martin L. Solomon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Seltzer For Withhold Management
1.2 Elect Director David S. Seltzer For Withhold Management
1.3 Elect Director Reuben Seltzer For For Management
1.4 Elect Director Martin M. Goldwyn For For Management
1.5 Elect Director Robert M. Holster For For Management
1.6 Elect Director Yashar Hirshaut, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Holdrege For For Management
1.2 Elect Director Lyle G. Jacobson For For Management
1.3 Elect Director Starr J. Kirklin For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director L. Glenn Orr, Jr. For For Management
1.4 Elect Director William E. Graham, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.M. French For For Management
1.2 Elect Director Robert B. Lockhart For For Management
1.3 Elect Director Anthony F. Markel For For Management
1.4 Elect Director Robert S. Ukrop For For Management
2 Change Company Name For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bagley For For Management
1.2 Elect Director Marc R. Sarni For For Management
1.3 Elect Director Jerome M. Hauer For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. LaVance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Glenn P. Muir For For Management
1.6 Elect Director William A. Peck For For Management
1.7 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Leenhouts For For Management
1.2 Elect Director Nelson B. Leenhouts For For Management
1.3 Elect Director Edward J. Pettinella For For Management
1.4 Elect Director William Balderston, III For For Management
1.5 Elect Director Alan L. Gosule For For Management
1.6 Elect Director Leonard F. Helbig, III For For Management
1.7 Elect Director Roger W. Kober For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kelvie For For Management
1.2 Elect Director Kenneth K. Klein For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director J. Clyde Hooker, Jr. For For Management
1.4 Elect Director W. C. Beeler, Jr. For For Management
1.5 Elect Director Alan D. Cole For For Management
1.6 Elect Director John L. Gregory, III For For Management
1.7 Elect Director Irving M. Groves, Jr For For Management
1.8 Elect Director A. Frank Hooker, Jr. For For Management
1.9 Elect Director Robert A. Taylor For For Management
1.10 Elect Director L. Dudley Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamee For For Management
1.2 Elect Director Kenneth R. Rossano For For Management
1.3 Elect Director G. Earle Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Shaun F. O'Malley For For Management
1.7 Elect Director Charles A. Parker For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Joines For For Management
1.2 Elect Director James A. Strengholt For For Management
- --------------------------------------------------------------------------------
HORIZON OFFSHORE, INC.
Ticker: HOFF Security ID: 44043J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Louis Frank For For Management
1.2 Elect Director Bill J. Lam For For Management
1.3 Elect Director Ken R. LeSuer For For Management
1.4 Elect Director Raymond L. Steele For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
HORIZON ORGANIC HOLDINGS CORP
Ticker: HCOW Security ID: 44043T103
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For Withhold Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director Robert J. Fani For Withhold Management
1.5 Elect Director William G. Hargett For For Management
1.6 Elect Director Harold R. Logan, Jr. For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director H. Neil Nichols For For Management
1.10 Elect Director Donald C. Vaughn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Chait For For Management
1.2 Elect Director Jennifer Laing For For Management
1.3 Elect Director Nicholas G. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Herrington For For Management
1.2 Elect Director Ronald S. Tecler, DMD For For Management
1.3 Elect Director Anthony J. Mashuta For For Management
1.4 Elect Director Richard Kosky For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker II For For Management
1.2 Elect Director Dale E. Jones For For Management
1.3 Elect Director William P. Kennedy For For Management
1.4 Elect Director Patrick J. Knipe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMBOLDT BANCORP, INC.
Ticker: HBEK Security ID: 445069107
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUMBOLDT BANCORP, INC.
Ticker: HBEK Security ID: 445069107
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For Withhold Management
1.2 Elect Director Daryl A. Ferguson For For Management
1.3 Elect Director Thomas Gelting For For Management
1.4 Elect Director Torben V. Holm For For Management
1.5 Elect Director John B. Ryan For For Management
1.6 Elect Director William E. Starkey For For Management
1.7 Elect Director Leonard Tow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# 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 Withhold Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. McCormick For For Management
1.2 Elect Director Christopher T. Seaver For Withhold Management
1.3 Elect Director Lew O. Ward For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Daniel D. Diethelm For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For For Management
1.2 Elect Director William H. Fenstermaker For For Management
1.3 Elect Director Larrey G. Mouton For For Management
1.4 Elect Director O. Miles Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBT BANCORP, INC.
Ticker: IRW Security ID: 44923F108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rebich, Jr. For For Management
1.2 Elect Director Grant J. Shevchik For For Management
1.3 Elect Director Charles G. Urtin For Withhold Management
1.4 Elect Director John N. Brenzia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Somers For For Management
1.2 Elect Director Seth J. Lehr For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rotchford L. Barker For For Management
1.2 Elect Director Jon H. Miller For For Management
1.3 Elect Director Robert A. Tinstman For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert McCashin For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Milton E. Cooper For For Management
1.4 Elect Director Malcolm J. Gudis For For Management
1.5 Elect Director Dr. John E. Haugo For For Management
1.6 Elect Director George Latimer For For Management
1.7 Elect Director John E. Lawler For For Management
1.8 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Raether For For Management
1.2 Elect Director Neil A. Springer For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hoehl For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Mark F. Wheeler, M.D. For For Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Edward Yourdon For For Management
- --------------------------------------------------------------------------------
IGEN INTERNATIONAL, INC.
Ticker: IGEN Security ID: 449536101
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
2 Ratify Auditors For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director James A. Thomas For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Mazankowski For For Management
1.2 Elect Director Douglas A. Pertz For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For Withhold Management
1.2 Elect Director Dr. Gioacchino DeChirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Joseph E. Rosen For For Management
1.5 Elect Director Roswell S. Bowers For For Management
1.6 Elect Director Mark Kishel, M.D., FAAP For For Management
1.7 Elect Director John A. Harris For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Mitchel For For Management
Sayare, Ph.D.
1.2 Elect Director Walter A. Blattler, Ph.D. For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For Withhold Management
1.2 Elect Director Cynthia L. Sullivan For Withhold Management
1.3 Elect Director Dr. Morton Coleman For For Management
1.4 Elect Director Dr. Marvin E. Jaffe For For Management
1.5 Elect Director Mary E. Paetzold For For Management
1.6 Elect Director Richard R. Pivirotto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MED SYS INC
Ticker: IMPC Security ID: 45255A104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hoey For Withhold Management
1.2 Elect Director Christopher M. Rose For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet, Ph.D. For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Barry R. Edwards For For Management
1.4 Elect Director David J. Edwards For For Management
1.5 Elect Director Nigel Fleming, Ph.D. For For Management
1.6 Elect Director Charles Hsiao, Ph.D. For For Management
1.7 Elect Director Larry Hsu, Ph.D. For For Management
1.8 Elect Director Michael Markbreiter For For Management
1.9 Elect Director Oh Kim Sun For For Management
1.10 Elect Director Peter R. Terreri For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John C. Miles II For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Paul A. Friedman For For Management
1.3 Elect Director Barry M. Ariko For For Management
1.4 Elect Director Julian C. Baker For For Management
1.5 Elect Director Paul A. Brooke For For Management
1.6 Elect Director Frederick B. Craves For For Management
1.7 Elect Director Richard U. De Schutter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For Withhold Management
1.4 Elect Director Edward Netter For Withhold Management
1.5 Elect Director Robert P. Ross, Jr. For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Paul Clark For For Management
1.2 Elect Director Benjamin A. Gilmore, II For For Management
1.3 Elect Director Christopher Oddleifson For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Bratsburg For For Management
1.2 Elect Director Charles C. Van Loan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Stephen C. McCluski For For Management
1.4 Elect Director Cheryl P. Morley For For Management
1.5 Elect Director Malcolm Morville, Ph.D. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: INET Security ID: 45662V105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director M. Samuel Self For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY & CASUALTY CORP
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFONET SERVICES CORPORATION
Ticker: IN Security ID: 45666T106
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo as Common For For Management
Share Director
1.2 Elect Director John Allerton as Common For For Management
Share Director
1.3 Elect Director Bruce A. Beda as Common For For Management
Share Director
1.4 Elect Director Eric M. de Jong as Common For For Management
Share Director
1.5 Elect Director Per-Eric Fylking as Common For For Management
Share Director
1.6 Elect Director Peter G. Hanelt as Common For For Management
Share Director
1.7 Elect Director Yuzo Mori as Common Share For For Management
Director
1.8 Elect Director Hanspeter Quadri as Common For Withhold Management
Share Director
1.9 Elect Director Jose Manuel Santero as For For Management
Common Share Director
1.10 Elect Director Timothy P. Hartman as For For Management
Class B Common Share Director
1.11 Elect Director Matthew J. O'Rourke as For For Management
Class B Common Share Director
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Danziger For For Management
1.2 Elect Director David R. Haas For For Management
1.3 Elect Director Keith B. Jarrett For For Management
1.4 Elect Director Sidney Lapidus For For Management
1.5 Elect Director Martin D. Payson For For Management
1.6 Elect Director Mason P. Slaine For For Management
1.7 Elect Director John L. Vogelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director Rufus W. Lumry For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For For Management
1.2 Elect Director Alton Wingate For For Management
1.3 Elect Director Charles L. Gaither, Jr. For Withhold Management
2 Proposal to Adopt Transferee Amendment For Against Management
Regarding the transfer of Common Stock
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director Jack P. Deboer For For Management
1.3 Elect Director Joel F. Zemens For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Thomas W. Haley For For Management
2.2 Elect Director Allen Andersen For Withhold Management
2.3 Elect Director Elick Eugene Hawk For For Management
2.4 Elect Director William P. Murnane For For Management
2.5 Elect Director Raj K. Nooyi For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For Withhold Management
1.2 Elect Director Bruce S. Appelbaum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director James S. Marcus For For Management
1.7 Elect Director Daniel S. O'Connell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Crown For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director Bennett Dorrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGNIA FINANCIAL GROUP, INC.
Ticker: IFS Security ID: 45767A105
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Affholder For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Stephen P. Cortinovis For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Thomas N. Kalishman For For Management
1.7 Elect Director Thomas S. Rooney, Jr. For For Management
1.8 Elect Director Sheldon Weinig For For Management
1.9 Elect Director Alfred L. Woods For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy L. Shaffer For Withhold Management
1.2 Elect Director Richard Kent For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. O'Brien For For Management
1.2 Elect Director Peter H. Kamin For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Maurice A. Cocca For For Management
1.5 Elect Director Philip B. Livingston For For Management
1.6 Elect Director Melvin R. Martin For For Management
1.7 Elect Director John K. Wilcox For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. H. Ray Hoops For Withhold Management
1.2 Elect Director Ronald G. Reherman For Withhold Management
1.3 Elect Director Robert W. Swan For Withhold Management
1.4 Elect Director Robert D. Vance For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Chamberlain For Withhold Management
1.2 Elect Director Thomas L. Gough For Withhold Management
1.3 Elect Director Dominic A. Laiti For For Management
1.4 Elect Director R. Doss Mccomas For For Management
1.5 Elect Director Bonnie K. Wachtel For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEFENSE TECHNOLOGIES, INC.
Ticker: IDE Security ID: 45819B101
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Paul Hodel For For Management
1.2 Elect Director Donald C. Trauscht For For Management
1.3 Elect Director James D. Woods For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Lip-Bu Tan For For Management
1.4 Elect Director Hide L. Tanigami For For Management
1.5 Elect Director Chun Win Wong For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELIDATA TECHNOLOGIES CORP.
Ticker: INTD Security ID: 45814T107
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal F. Finnegan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 745887109
Meeting Date: DEC 26, 2003 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Woodson Hobbs For Withhold Management
3.2 Elect Director Michael M. Clair For For Management
3.3 Elect Director Michael J. Praisner For For Management
3.4 Elect Director Kirsten Berg-Painter For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo, Esq. For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director Robert Bensoussan-Torres For For Management
1.8 Elect Director Daniel Piette For For Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Philippe Santi For Withhold Management
1.11 Elect Director Serge Rosinoer For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: JUN 24, 2004 Meeting Type: Proxy Contest
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Collins For For Management
1.2 Elect Director Arthur G. Weiss For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine Against For Management
3 Amend Articles/Bylaws/Charter-Non-Routine Against For Management
4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
1.1 Elect Directors Kevin J. Lynch For None Management
1.2 Elect Directors Marc Weisman For None Management
2 Give Shareholders Greater Power to Remove For None Management
Directors
3 Let Shareholders Fill Vacancies on the For None Management
Board of Directors
4 Lower the Threshold for Shareholders to For None Management
Call Special Meetings
- --------------------------------------------------------------------------------
INTERCHANGE FINANCIAL SERVICES CORP.
Ticker: IFCJ Security ID: 458447109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Andora For For Management
1.2 Elect Director Gerald A. Calabrese, Jr. For For Management
1.3 Elect Director David R. Ficca For For Management
1.4 Elect Director Nicholas R. Marcalus For For Management
1.5 Elect Director Benjamin Rosenzweig For For Management
1.6 Elect Director John A. Schepisi For For Management
1.7 Elect Director Joseph C. Parisi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director James B. Miller, Jr. For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director R. Halsey Wise For For Management
1.3 Elect Director Larry J. Laster For For Management
1.4 Elect Director Thomas J. Lee For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Linda L. Green For For Management
1.7 Elect Director Richard W. Cardin For For Management
1.8 Elect Director Michael D. Bills For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727203
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine, Ph.D For For Management
1.4 Elect Director Robert Lee For For Management
1.5 Elect Director Edward L. Shapiro For For Management
1.6 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727104
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For Withhold Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director Robert C. Lee For For Management
1.4 Elect Director Edward L. Shapiro For For Management
1.5 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Hoffman For For Management
1.2 Elect Director Thomas L. Kempner For For Management
1.3 Elect Director Dr. Sheldon Weinig For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERMIX MEDIA INC
Ticker: IMIX Security ID: 298412107
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Brewer For For Management
1.2 Elect Director Daniel Mosher For For Management
1.3 Elect Director Lawrence Moreau For For Management
1.4 Elect Director Bradley Ward For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Amend Articles of Designation of For For Management
Preferred Stock
4 Ratify Auditors For For Management
1.1 Elect Director Ken Schapiro For Did Not Management
Vote
1.2 Elect Director John S. Neubauer For Did Not Management
Vote
1.3 Elect Director Vincent Bitteti For Did Not Management
Vote
1.4 Elect Director James D. Somes For Did Not Management
Vote
1.5 Elect Director Nathan Peck For Did Not Management
Vote
2 Approve Issuance of Warrants/Convertible Against Did Not Management
Debentures Vote
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Avigael For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director R. David Guerra For Withhold Management
1.4 Elect Director Richard E. Haynes For For Management
1.5 Elect Director Daniel B. Hastings, Jr. For For Management
1.6 Elect Director Imelda Navarro For Withhold Management
1.7 Elect Director Sioma Neiman For Withhold Management
1.8 Elect Director Peggy J. Newman For For Management
1.9 Elect Director Dennis E. Nixon For Withhold Management
1.10 Elect Director Leonardo Salinas For For Management
1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MULTIFOODS CORP.
Ticker: IMC Security ID: 460043102
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
1.2 Elect Director Christopher W. Klaus For For Management
- --------------------------------------------------------------------------------
INTERPORE INTERNATIONAL, INC.
Ticker: BONZ Security ID: 46062W107
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERSTATE BAKERIES CORP.
Ticker: IBC Security ID: 46072H108
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sullivan For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Richard L. Metrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERTAN, INC.
Ticker: ITN Security ID: 461120107
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Darcy McKeough For For Management
1.2 Elect Director Ron G. Stegall For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Joseph J. Pietropaolo For For Management
1.3 Elect Director George C. Platt For For Management
1.4 Elect Director Jack. P. Reily For For Management
1.5 Elect Director Gerald F. Montry For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management
1.8 Elect Director Robert E. Ritchey For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fanzilli, Jr. For For Management
1.2 Elect Director Thomas L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen O. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy, Ph.D. For For Management
1.2 Elect Director Eric H. Halvorson For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Blouch For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Dan T. Moore, III For For Management
1.4 Elect Director Joseph B. Richey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director John A. Quelch For For Management
1.3 Elect Director David Scott Ph.D. For For Management
1.4 Elect Director Peter Townsend For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Raymond L. Killian, Jr. For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Maureen O'Hara For For Management
1.6 Elect Director Robert J. Russel For For Management
1.7 Elect Director Mark A. Wolfson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 23, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Decker For For Management
1.2 Elect Director Daniel L. Feist For For Management
1.3 Elect Director Steven B. Hoyt For For Management
1.4 Elect Director Charles Wm. James For Withhold Management
1.5 Elect Director Patrick G. Jones For For Management
1.6 Elect Director Timothy P. Mihalick For Withhold Management
1.7 Elect Director Jeffrey L. Miller For For Management
1.8 Elect Director Stephen L. Stenehjem For For Management
1.9 Elect Director Thomas A. Wentz, Jr. For Withhold Management
2 Approve Third Restated Declaration of For Against Management
Trust
- --------------------------------------------------------------------------------
INVISION TECHNOLOGIES, INC.
Ticker: INVN Security ID: 461851107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Werner T. Heid For For Management
1.6 Elect Director John E. Nolan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Brown For For Management
1.2 Elect Director William K. Reilly For For Management
1.3 Elect Director Robert H. Temkin For For Management
1.4 Elect Director Allen S. Wyett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director John C. Harrison For For Management
1.4 Elect Director J. Donald McLemore, Jr. For For Management
1.5 Elect Director Jennie Carter Thomas For For Management
1.6 Elect Director David T. Vandewater For For Management
1.7 Elect Director Clay M. Whitson For For Management
1.8 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Options in For For Management
Lieu of Cash
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director John C. Reed For For Management
1.3 Elect Director Mark B. Skaletsky For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 10, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Alan J. Glazer For For Management
1.4 Elect Director Emanuel Crystal For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandor X. Mayuga For For Management
1.2 Elect Director Robert R. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norval L. Bruce For Withhold Management
1.2 Elect Director Jeffrey L. Lipscomb For For Management
1.3 Elect Director Preston Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Nelson For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director LeRoy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Zommer For Withhold Management
1.2 Elect Director Arnold P. Agbayani For Withhold Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Samuel Kory For For Management
1.5 Elect Director Donald L. Feucht For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Leonard M. Lodish For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Ruth M. Owades For For Management
1.3 Elect Director Jonathan P. Ward For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS INC
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Veronica M. Hagen as Class For For Management
I Director
A.2 Elect Director Sir Harry Solomon as Class For For Management
I Director
A.3 Elect Director David H. Clarke as Class For For Management
III Director
A.4 Elect Director Claudia E. Morf as Class For For Management
III Director
A.5 Elect Director Robert R. Womack as Class For For Management
III Director
B Ratify Auditors For For Management
C Approve Omnibus Stock Plan For For Management
D Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For Withhold Management
1.2 Elect Director Stephen G. Berman For Withhold Management
1.3 Elect Director David C. Blatte For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director George R. Kempton For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director James A. Mezera For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JNI CORPORATION
Ticker: ADSTW Security ID: 46622G105
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For For Management
2 Increase Percentage of Shares Required to For For Management
Call Special Meeting
3 Require Advanced Notice of Proposal or For For Management
Director Nomination
4 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Re-Approve Performance Goals Under the For For Management
Incentive Compensation Plan
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar as For For Management
Common Stock Director
1.2 Elect Director John W. A. Buyers as For For Management
Common Stock Director
1.3 Elect Director Jasper B. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.4 Elect Director Mathias A. Valentine as For Withhold Management
Class A Common Stock Director
1.5 Elect Director Michael J. Valentine as For Withhold Management
Class A Common Stock Director
1.6 Elect Director Jeffrey T. Sanfilippo as For Withhold Management
Class A Common Stock Director
1.7 Elect Director Timothy R. Donovan as For For Management
Class A Common Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Jesse J. Spikes For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude de For For Management
Bettignies
1.2 Elect Director Darryl Hartley-Leonard For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director James W. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Hermelin For Withhold Management
1.2 Elect Director Alan G. Johnson For Withhold Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Rainville For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Galvin For For Management
1.2 Elect Director Jerry Batt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Blessing For For Management
1.2 Elect Director Cecil R. Miller For For Management
1.3 Elect Director Richard L. Finn For For Management
1.4 Elect Director Bradford T. Nordholm For For Management
1.5 Elect Director Bruce W. Gordon For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Gerald J. Breen For For Management
1.3 Elect Director Brian P. Campbell For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director Robert M. Teeter For For Management
1.6 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Stanton Geary For For Management
1.2 Elect Director Robert G. Raynolds For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director John F. Keane For For Management
1.3 Elect Director John F. Rockart For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director William J. Hudson, Jr. For For Management
1.7 Elect Director Dr. N. Mohan Reddy For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bloom For For Management
1.2 Elect Director Martin Granoff For For Management
1.3 Elect Director Robert Skinner, Jr. For For Management
1.4 Elect Director Hal Upbin For For Management
2 Report on Compliance Standards for Code Against Against Shareholder
of Conduct
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For Withhold Management
1.2 Elect Director Kenneth D. Cole For Withhold Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Stanley A. Mayer For Withhold Management
1.6 Elect Director Philip B. Miller 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
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Charles J. Hogarty For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director Al A. Ronco For For Management
1.6 Elect Director George E. Seebart For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE PROPERTY TRUST
Ticker: KTR Security ID: 493596100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KEYSTONE PROPERTY TRUST
Ticker: KTR Security ID: 493596100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Donald E. Callaghan For For Management
1.2 Elect Trustee Jonathan D. Eilian For For Management
1.3 Elect Trustee John S. Moody For For Management
2 Declassify the Board of Trustees For For Management
- --------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford M. Adelstein For For Management
1.2 Elect Director Mark S. Sexton For For Management
1.3 Elect Director Richard S. Spencer III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. D'Eathe For Withhold Management
1.2 Elect Director William P. Dickey For Withhold Management
1.3 Elect Director E. F. Brennan, Ph.D. For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Habig as Class For Withhold Management
A Common Stock Director
1.2 Elect Director James C. Thyen as Class A For Withhold Management
Common Stock Director
1.3 Elect Director John B. Habig as Class A For For Management
Common Stock Director
1.4 Elect Director Ronald J. Thyen as Class A For For Management
Common Stock Director
1.5 Elect Director Christine M. Vujovich as For For Management
Class A Common Stock Director
1.6 Elect Director Bryan K. Habig as Class A For For Management
Common Stock Director
1.7 Elect Director John T. Thyen as Class A For For Management
Common Stock Director
1.8 Elect Director Alan B. Graf, Jr. as Class For For Management
A Common Stock Director
1.9 Elect Director Polly B. Kawalek as Class For Withhold Management
A Common Stock Director
1.10 Elect Director Harry W. Bowman as Class A For For Management
Common Stock Director
1.11 Elect Director Geoffrey L. Stringer as For For Management
Class A Common Stock Director
1.12 Elect Director Dr. Jack R. Wentworth as For For Management
Class B Common Stock Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# 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 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director William M. Lamont, Jr. For Withhold Management
1.3 Elect Director C. Berdon Lawrence For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Faulkner For For Management
1.2 Elect Director Murray Spain For Withhold Management
- --------------------------------------------------------------------------------
KLAMATH FIRST BANCORP, INC.
Ticker: KFBI Security ID: 49842P103
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC.
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director Rodger O. Riney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael A. Wall For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For For 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 Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaitan S. Khosla, Ph.D. For For Management
1.2 Elect Director Charles J. Homcy, M.D. For For Management
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard J. Korman For For Management
1.2 Elect Trustee Laurence Gerber For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dumler For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director George E. Poston For For Management
1.3 Elect Director Glenn R. Simmons For Withhold Management
1.4 Elect Director Harold C. Simmons For Withhold Management
1.5 Elect Director Dr. R. Gerald Turner For For Management
1.6 Elect Director Steven L. Watson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Philip V. Gerdine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arent Kits van Heyningen For For Management
1.2 Elect Director Charles R. Trimble For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Campe For For Management
1.2 Elect Director Douglas W. Kohrs For For Management
1.3 Elect Director Jack W. Lasersohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Martin For For Management
1.2 Elect Director William R. Ringo For For Management
1.3 Elect Director Robert A. Fildes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director Francis W. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mascotte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Carl W. Schafer For For Management
1.3 Elect Director William W. Steele For For Management
1.4 Elect Director Joseph P. Sambataro, Jr. For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director Thomas E. McChesney For For Management
1.7 Elect Director Mark R. Beatty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Henry Givens, Jr. For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Nicholson III For For Management
1.2 Elect Director John Pier, Jr. For For Management
1.3 Elect Director Stephen R. Tilton, Sr. For For Management
1.4 Elect Director John W. Fredericks For For Management
1.5 Elect Director Paul P. Lubertazzi For For Management
1.6 Elect Director Charles L. Tice For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lance Van Every For For Management
1.2 Elect Director David V. Singer For For Management
1.3 Elect Director Dan C. Swander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Robert T. Skunda For For Management
1.4 Elect Director Marshall B. Wishnack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Gail de Planque For For Management
1.2 Elect Director Dr. Gary D. Eppen For For Management
1.3 Elect Director Michael D. Winfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Paul S. West For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
1.7 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Merritt J. Mott For For Management
1.3 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Farber For Withhold Management
1.2 Elect Director Marvin Novick For For Management
1.3 Elect Director Ronald A. West For For Management
1.4 Elect Director Myron Winkelman, R. Ph. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Perkins For For Management
1.2 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LASERSCOPE
Ticker: LSCP Security ID: 518081104
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baumgardt For Withhold Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director Rodney Perkins, M.D. For For Management
1.4 Elect Director Robert J. Pressley, Ph.D. For For Management
1.5 Elect Director Eric M. Reuter For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Hatfield For For Management
1.2 Elect Director Cyrus Y. Tsui For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: PR Security ID: 871399101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Richard W. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Hillman For For Management
1.2 Elect Director Sidney L. Port For For Management
1.3 Elect Director Robert J. Washlow For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Coughlan For For Management
1.2 Elect Director David J. Eskra For For Management
1.3 Elect Director David R. Hubers For For Management
1.4 Elect Director Thomas G. Hudson For For Management
1.5 Elect Director Richard D. Kreysar For For Management
1.6 Elect Director David S. B. Lang For For Management
1.7 Elect Director H. Richard Lawson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Collins For For Management
1.2 Elect Director Eric R. Garen For For Management
- --------------------------------------------------------------------------------
LEGATO SYSTEMS, INC.
Ticker: LGTO Security ID: 524651106
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For For Management
preferred stock
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Scherer For For Management
1.2 Elect Director S. Lawrence Kahn, III For For Management
1.3 Elect Director Joel Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Rollwagen For For Management
1.2 Elect Director Mary Tripsas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee E. Robert Roskind For For Management
1.2 Elect Trustee Richard J. Rouse For For Management
1.3 Elect Trustee T. Wilson Eglin For For Management
1.4 Elect Trustee Geoffrey Dohrmann For For Management
1.5 Elect Trustee Carl D. Glickman For For Management
1.6 Elect Trustee James Grosfeld For For Management
1.7 Elect Trustee Kevin W. Lynch For For Management
1.8 Elect Trustee Stanley R. Perla For For Management
1.9 Elect Trustee Seth M. Zachary For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos V. Duno For For Management
1.2 Elect Director Peter C. McC. Howell For For Management
1.3 Elect Director Richard I. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director John R. Farmer For For Management
1.3 Elect Director William O. McCoy For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. W. Casscells, III Md For For Management
1.2 Elect Director Carolyn C. Roberts For Withhold Management
1.3 Elect Director Gordon C. Vineyard, Md For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeWitt Ezell, Jr. For For Management
1.2 Elect Director William V. Lapham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Alexander D. Cross For For Management
1.3 Elect Director John Groom For For Management
1.4 Elect Director Irving S. Johnson For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director Carl Peck For For Management
1.7 Elect Director David E. Robinson For For Management
1.8 Elect Director Michael A. Rocca For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 2, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachelle B. Chong For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director David G. Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr For For Management
1.2 Elect Director Dr William H Cunningham For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ranko Cucuz For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director Anthony A. Massaro For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For Withhold Management
1.2 Elect Director William F. Welsh II For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N THINGS, INC.
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley P. Goldstein For For Management
1.2 Elect Director Robert Kamerschen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director R. Bradford Gray For For Management
1.3 Elect Director Gerald F. Taylor For For Management
1.4 Elect Director M.L. Dick Heimann For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director Thomas Becker For For Management
1.7 Elect Director Philip J. Romero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNB BANCORP, INC.
Ticker: LNBB Security ID: 502100100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Batista For For Management
1.2 Elect Director David M. Koethe For For Management
1.3 Elect Director Stanley G. Pijor For Withhold Management
1.4 Elect Director Eugene M. Sofranko For For Management
- --------------------------------------------------------------------------------
LOCAL FINANCIAL CORP.
Ticker: LO Security ID: 539553107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward A. Townsend For For Management
2.2 Elect Director Robert A. Kotecki For For Management
2.3 Elect Director J. David Rosenberg For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Petersen For For Management
1.2 Elect Director Scott H. Shlecter For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Michael A. Ledeen, Phd For For Management
1.3 Elect Director Mark G. Saltzgaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark R. Mandigo For For Management
1.2 Elect Director John D. White For For Management
1.3 Elect Director Thomas C. Lasorda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Keiser For For Management
1.2 Elect Director Thomas M. Mercer, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Long For For Management
1.2 Elect Director Harold R. Somerset For For Management
1.3 Elect Director Donald L. Sorby, Ph.D. For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Wertheimer For For Management
1.2 Elect Director John R. Kretchmer For For Management
1.3 Elect Director Robert A. Kirchner For For Management
2 Proposal to Split the Company into 3 Against Against Shareholder
Separate Entities
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Castagna For For Management
1.2 Elect Director Teresa Dial For For Management
1.3 Elect Director Mark Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dustan E. McCoy For For Management
1.2 Elect Director Lee C. Simpson For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LSB BANCSHARES, INC.
Ticker: LXBK Security ID: 502158108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Albert For For Management
1.2 Elect Director Walter A. Hill, Sr. For For Management
1.3 Elect Director Robert B. Smith, Jr. For For Management
1.4 Elect Director John W. Thomas, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUL 28, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Edmund C. King For For Management
1.3 Elect Director Wendy L. Simpson For For Management
1.4 Elect Director Timothy J. Triche, M.D. For For Management
1.5 Elect Director Sam Yellen For For Management
2 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Edmund C. King For For Management
1.3 Elect Director Wendy L. Simpson For For Management
1.4 Elect Director Timothy J. Triche, M.D. For For Management
1.5 Elect Director Sam Yellen For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Robert J. Boehlke For For Management
1.3 Elect Director Roger J. Maggs For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Thomas Caskey For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director Thomas W. Erickson For For Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director Suzanne Hammett For For Management
1.7 Elect Director Christopher R. For For Management
Skomorowski
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
1.9 Elect Director Elliott F. Whitely For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Theo W. Folz For For Management
1.3 Elect Director Bruce Slovin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Koetje For For Management
1.2 Elect Director Philip J. Koning For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Matt Christiano For For Management
1.4 Elect Director Donna S. Birks For For Management
1.5 Elect Director William N. Stirlen For For Management
1.6 Elect Director Thomas Wertheimer For For Management
1.7 Elect Director Steven G. Blank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Ekl For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Thomas R. Perz For For Management
1.4 Elect Director Lois B. Vasto For For Management
1.5 Elect Director Jerry A. Weberling For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director Louis E. Lataif For For Management
1.4 Elect Director Edward C. Lumley For For Management
1.5 Elect Director Jim McAlpine For Withhold Management
1.6 Elect Director William J. Menear For For Management
1.7 Elect Director Gino Roncelli For For Management
1.8 Elect Director Frank Stronach For Withhold Management
1.9 Elect Director Brian V. Tobin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fowler III For Withhold Management
1.2 Elect Director Samuel B. Hay III For Withhold Management
1.3 Elect Director C. Candler Hunt For For Management
1.4 Elect Director John R. Burgess, Sr. For For Management
1.5 Elect Director T. Ken Driskell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Dale J. Deffner For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director Robert E. Hoptry For For Management
1.6 Elect Director Douglas I. Kunkel For For Management
1.7 Elect Director James L. Saner, Sr. For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 59066B102
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Paul F. Foley For For Management
1.3 Elect Director Robert C. Pohlad For For Management
2 Change Company Name For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stift For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Kenneth W. Krueger For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Walter R. Fatzinger, Jr. For For Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Ronald R. Spoehel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUFACTURED HOME COMMUNITIES, INC.
Ticker: MHC Security ID: 564682102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Joe B. McAdams For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
- --------------------------------------------------------------------------------
MANUFACTURERS SERVICES LIMITED
Ticker: MSV Security ID: 565005105
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Janeway For For Management
1.2 Elect Director William G. Nelson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Jacovini For For Management
1.2 Elect Director Gregory J. Owens For For Management
1.3 Elect Director Thomas A. Skelton For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Kfoury For For Management
1.2 Elect Director Julia B. North For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
- --------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Dean S. Woodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Lichtenstein For For Management
1.2 Elect Director Mr. Frederick C. Haab For For Management
- --------------------------------------------------------------------------------
MARKETWATCH.COM, INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. MacMaster, Jr. For For Management
1.2 Elect Director John H. Mahar For For Management
1.3 Elect Director Eugene H. Rotberg For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Susan Lyne For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Wenda Harris Millard For For Management
1.6 Elect Director Sharon L. Patrick For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
1.9 Elect Director Jeffrey W. Ubben For For Management
2 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
MASSBANK CORP.
Ticker: MASB Security ID: 576152102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias B. Bedell For For Management
1.2 Elect Director Alexander S. Costello For For Management
1.3 Elect Director Stephen E. Marshall For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Dan R. Moore For For Management
1.3 Elect Director Martha R. Seger For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: NOV 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director Dr. Mary P. Quin For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
1.8 Elect Director Ronald L. Stewart For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker H. Petit For For Management
1.2 Elect Director Donald W. Weber For For Management
1.3 Elect Director Morris S. Weeden For For Management
2 Elect Director Wayne P. Yetter For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: MAR 23, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. E. (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Bradley S. Vetal For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Decker For For Management
1.2 Elect Director James F. Morgan 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
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn R. Mahone For For Management
1.2 Elect Director David J. Decarlo For Withhold Management
1.3 Elect Director Robert J. Kavanaugh For For Management
1.4 Elect Director John P. O'Leary, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kannappan For For Management
1.2 Elect Director William Turner For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Increase in Size of Board For For Management
3 Classify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Gottlieb For For Management
1.2 Elect Director David A. Heenan For For Management
1.3 Elect Director Kent T. Lucien For For Management
1.4 Elect Director Duncan MacNaughton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Eisenberg For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul G. McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MAXWELL SHOE CO., INC.
Ticker: MAXS Security ID: 577766108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza For For Management
1.2 Elect Director James J. Tinagero For For Management
1.3 Elect Director Stephen A. Fine For For Management
1.4 Elect Director Malcolm L. Sherman For For Management
1.5 Elect Director Anthony J. Tiberii For For Management
- --------------------------------------------------------------------------------
MAXWELL SHOE CO., INC.
Ticker: MAXS Security ID: 577766108
Meeting Date: JUN 20, 2004 Meeting Type: Written Consent
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REVOKE CONSENT to remove directors Mark For None Management
J. Cocozza, James J. Tinagero, Stephen A.
Fine, Malcolm L. Sherman and Anthony J.
Tiberii
2 REVOKE CONSENT to elect directors Allan For None Management
Corn, Jeffrey J. Haas, Michael S.
Koeneke, Harold Leppo and Robert D.
Martin
3 REVOKE CONSENT to amend For None Management
articles/bylaws/charter-non-routine
1 CONSENT to remove directors Mark J. For For Management
Cocozza, James J. Tinagero, Stephen A.
Fine, Malcolm L. Sherman and Anthony J.
Tiberii
2 CONSENT to elect directors Allan Corn, For For Management
Jeffrey J. Haas, Michael S. Koeneke,
Harold Leppo and Robert D. Martin
3 CONSENT to amend For For Management
articles/bylaws/charter-non-routine
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.M. Bakwin For For Management
1.2 Elect Director Mitchell Feiger For For Management
1.3 Elect Director James N. Hallene For For Management
1.4 Elect Director David L. Husman For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie S. Cape For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For For Management
1.6 Elect Director William D. McIntyre, Jr. For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Gerald L. Kiser For For Management
1.9 Elect Director Richard A. Sieb For For Management
1.10 Elect Director Philip P. Swy For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Johnston For For Management
1.2 Elect Director John F. McDonnell For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For For Management
1.2 Elect Director Joseph H. Gleberman For For Management
1.3 Elect Director Steven F. Tunney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCLEODUSA INC.
Ticker: MCLDQ Security ID: 582266706
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Collins For For Management
1.2 Elect Director Chris A. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director B.M. Rankin, Jr. For For Management
1.3 Elect Director James R. Moffett For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph N. Bongiovanni, III For Withhold Management
1.2 Elect Director Pasquale L. Vallone For For Management
1.3 Elect Director Gilbert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Irwin Lerner For For Management
1.2 Elect Director Dr. Julius A. Vida For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For Withhold Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Adamson For For Management
1.2 Elect Director David J. Wenstrup For For Management
1.3 Elect Director C. Daryl Hollis For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director David M. Stack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howard Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For For Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan To Provide for For For Management
Certain Tax Changes
- --------------------------------------------------------------------------------
MEMBERWORKS INCORPORATED
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Marc S. Tesler For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
2 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director For For Management
Christopher J. Conway
1.2 Elect Director Eugene G. Glover For For Management
1.3 Elect Director Walter W. Faster For For Management
1.4 Elect Director Michael Nakonechny For For Management
1.5 Elect Director Dr. Richard W. Young For For Management
1.6 Elect Director Ronald J. Rossi For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Allow Board to Fix Number of Directors For Against Management
Without Shareholder Approval
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For Against Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Clark For For Management
1.2 Elect Director C. John Gill For For Management
1.3 Elect Director Gerald R. Johnson, Jr. For For Management
1.4 Elect Director Calvin D. Murdock For For Management
1.5 Elect Director Donald Williams, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Archer For For Management
1.2 Elect Director Richard Berndt For For Management
1.3 Elect Director Howard Bowen For For Management
1.4 Elect Director William Brody For For Management
1.5 Elect Director Edward Kelly For For Management
1.6 Elect Director Morton Plant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Pecor, Jr. For For Management
1.2 Elect Director Patrick S. Robins For For Management
1.3 Elect Director Jeffrey L. Davis For For Management
1.4 Elect Director Bruce M. Lisman For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard, Ph.D. For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider, Esq. For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Bond For For Management
1.2 Elect Director Jack A. Prizzi For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ellen Shuman For For Management
1.2 Elect Director Paul W. Whetsell For For Management
1.3 Elect Director James R. Worms For For Management
1.4 Elect Director H. Cabot Lodge III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard Edelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Maurice A. Parker For For Management
1.7 Elect Director Julie Silcock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESTEK, INC.
Ticker: MCC Security ID: 590829107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Coad For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director Winston R. Hindle, Jr. For For Management
1.4 Elect Director David W. Hunter For For Management
1.5 Elect Director George F. King For For Management
1.6 Elect Director John E. Reed For For Management
1.7 Elect Director Stewart B. Reed For For Management
1.8 Elect Director Edward J. Trainor For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director William C. Croft For For Management
1.3 Elect Director Donald W. Duda For For Management
1.4 Elect Director Christopher J. Hornung For For Management
1.5 Elect Director William T. Jensen For For Management
1.6 Elect Director Paul G. Shelton For For Management
1.7 Elect Director Lawrence B. Skatoff For For Management
1.8 Elect Director George C. Wright For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For For Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Close For For Management
1.2 Elect Director John H. Mathias For For Management
1.3 Elect Director William Rulon-Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Edison C. Buchanan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Blaney For For Management
1.2 Elect Director Frederic E. Mohs For For Management
1.3 Elect Director F. Curtis Hastings For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Gilla Kaplan, Ph.D. For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For Withhold Management
1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.9 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Michael E.W. Jackson For For Management
1.3 Elect Director Kathleen M.H. Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Nick E. Yocca For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Dennis R. Leibel For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Harold A. Blonquist For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director David B. Blundin For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
1.6 Elect Director Stuart B. Ross For For Management
1.7 Elect Director Ralph S. Terkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Flournoy For For Management
1.2 Elect Director Robert F. Fogelman For For Management
1.3 Elect Director Michael S. Starnes For For Management
2 Ratify Auditors For For Management
3 Amend Charter For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MID-ATLANTIC REALTY TRUST
Ticker: MRR Security ID: 595232109
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl L. Flood For For Management
1.2 Elect Director Michael Miner For For Management
1.3 Elect Director Alan Rains For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette Catino For For Management
1.2 Elect Director Stephen H. Mundy For For Management
1.3 Elect Director Walter G. Reinhard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Hayden, Jr. For For Management
1.2 Elect Director William T. Hayden For For Management
1.3 Elect Director John M. O'Mara For For Management
1.4 Elect Director Glenn E. Schembechler For For Management
1.5 Elect Director F.M. Thrailkill Osu Edd For For Management
1.6 Elect Director John I. Von Lehman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve an Agent Stock Acquisition For For Management
Program
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director William C. Bartholomay For For Management
1.3 Elect Director Kenneth D. Cron For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Shari E. Redstone For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. V. Silveri For For Management
1.2 Elect Director Daniel Nagle For For Management
1.3 Elect Director LeRoy Rosasco For For Management
- --------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
3 Amend Articles For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Approve Issuance of Warrants/Convertible For For Management
Debentures
6 Issue Common Stock in Conjunction with For For Management
Rights Offering
7 Amend Articles For For Management
8 Amend Articles For For Management
9 Reduce Par Value of Serial Preference For For Management
Stock
10.1 Elect Director David L. Burner For For Management
10.2 Elect Director Joseph A. Steger For For Management
10.3 Elect Director Steven N. Isaacs For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MIM CORPORATION
Ticker: MIMS Security ID: 553044108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Cirillo For For Management
1.2 Elect Director Charlotte W. Collins For For Management
1.3 Elect Director Louis T. DiFazio For For Management
1.4 Elect Director Harold E. Ford, Sr. For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Michael Kooper For For Management
1.7 Elect Director Louis A. Luzzi For For Management
1.8 Elect Director Jack L. Salzman For For Management
1.9 Elect Director Ronald K. Shelp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director D.R. Beall For For Management
1.2 Elect Director Director J.L. Stead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cederna For For Management
1.2 Elect Director John T. Ryan III For Withhold Management
1.3 Elect Director John C. Unkovic For For Management
2 Elect Director Diane M. Pearse For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Curcio For For Management
1.2 Elect Director Paul R. Saueracker For For Management
1.3 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Owen W. Robbins For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Gross For For Management
1.2 Elect Director Gary G. Greenfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MODI Security ID: 607828100
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Jones For For Management
1.2 Elect Director Dennis J. Kuester For For Management
1.3 Elect Director Michael T.Yonker For For Management
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan M. Gruber For Withhold Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe III For For Management
1.4 Elect Director Stanley N. Gaines For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. Mcgettigan For For Management
1.7 Elect Director Michael G. Rhodes For Withhold Management
1.8 Elect Director Myron A. Wick III For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
2.2 Elect Director Moshe H. Alafi For For Management
2.3 Elect Director David L. Anderson For For Management
2.4 Elect Director A. Blaine Bowman For For Management
2.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
2.6 Elect Director Andre F. Marion For Withhold Management
2.7 Elect Director H.M. Mcconnell, Ph.D. For For Management
2.8 Elect Director J. Allan Waitz, Ph.D. For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director L. Ben Lytle For For Management
1.3 Elect Director Richard A. Rouse For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger as For For Management
Class 2 Director
1.2 Elect Director Robert G. Gross as Class 2 For Withhold Management
Director
1.3 Elect Director Peter J. Solomon as Class For For Management
2 Director
1.4 Elect Director Francis R. Strawbridge as For For Management
Class 2 Director
1.5 Elect Director Richard A. Berenson as For For Management
Class 1 Director
1.6 Elect Director Robert E. Mellor as Class For For Management
1 Director
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MONTEREY PASTA CO.
Ticker: PSTA Security ID: 612570101
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Bonner For For Management
1.2 Elect Director F. Christopher Cruger For For Management
1.3 Elect Director Van Tunstall For For Management
1.4 Elect Director James Wong For For Management
1.5 Elect Director Stephen L. Brinkman For For Management
1.6 Elect Director Walter L. Henning For For Management
1.7 Elect Director R. Lance Hewitt For For Management
1.8 Elect Director Michael P. Schall For For Management
1.9 Elect Director James M. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Robert R. Banta as Class A For For Management
Director
2.2 Elect Director Kraig H. Kayser as Class B For For Management
Director
2.3 Elect Director Robert H. Maskrey as Class For For Management
B Director
2.4 Elect Director Albert F. Myers as Class B For For Management
Director
2.5 Elect Director Raymond W. Boushie as For For Management
Class B Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Matthias For For Management
1.2 Elect Director Elam M. Hitchner, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For Withhold Management
1.2 Elect Director H. Harrison Parrish For Withhold Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For Withhold Management
1.2 Elect Director Shlomo Margalit For Withhold Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For Withhold Management
1.2 Elect Director Robert A. Blatt For Withhold Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director Thomas J. Brosig For For Management
1.6 Elect Director L.C. Greenwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gennaro J. Fulvio For Withhold Management
1.2 Elect Director Gary S. Gladstein For Withhold Management
1.3 Elect Director Terry Hermanson For Withhold Management
1.4 Elect Director Robert B. Hodes For Withhold Management
1.5 Elect Director Harvey L. Karp For Withhold Management
1.6 Elect Director William D. O'Hagan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For Withhold Management
1.3 Elect Director Gordon T. Graves For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director Martin A. Keane For For Management
1.6 Elect Director John M. Winkelman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dobrow For For Management
1.2 Elect Director Julie A. Skinner For For Management
1.3 Elect Director John M. Dalton For For Management
1.4 Elect Director David W. Heeter For For Management
1.5 Elect Director Patrick C. Botts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Milton I. Wiskind For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Robert E. Caldwell For For Management
1.3 Elect Director Michael P.C. Carns For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale A. Stringfellow, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Ii For For Management
1.2 Elect Director Dennis W. Labarre For For Management
1.3 Elect Director Michael E. Shannon For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Richard De J. Osborne For For Management
1.6 Elect Director Britton T. Taplin For Withhold Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director David H. Hoag For For Management
1.11 Elect Director Ian M. Ross For For Management
1.12 Elect Director John F. Turben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Chong Moon Lee For For Management
1.2 Elect Director Dr. Thomas Chung For For Management
1.3 Elect Director Benjamin B. Hong For For Management
1.4 Elect Director Steve Y. Kim For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Ki Suh Park For Withhold Management
1.7 Elect Director Hyon M. Park For For Management
1.8 Elect Director Yong H. Kim For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director David H. Hancock For Withhold Management
3.2 Elect Director Linda S. Hancock For Withhold Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ford For For Management
1.2 Elect Director John E. Stokely For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allister P. Graham For For Management
1.2 Elect Director Ron Marshall For For Management
1.3 Elect Director Laura Stein For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Lewis For For Management
1.2 Elect Director James G. Rakes For For Management
1.3 Elect Director Jeffrey R. Stewart For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 3, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For Withhold Management
1.2 Elect Director Samuel C. Hathorn, Jr. For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted H. Welch For For Management
1.2 Elect Director Richard F. Laroche, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH REALTY INC.
Ticker: NHR Security ID: 635905102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Swanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Tucker For For Management
1.2 Elect Director Richard F. LaRoche, Jr. For For Management
1.3 Elect Director J. Paul Abernathy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Hafer For For Management
1.2 Elect Director C. Robert Roth For For Management
1.3 Elect Director Wayne R. Weidner For For Management
1.4 Elect Director Donald P. Worthington For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aureliano Gonzalez-Baz For For Management
1.2 Elect Director Jon L. Gorney For Withhold Management
1.3 Elect Director Preston B. Heller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Harry L. Edwards For For Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hinckley For For Management
1.2 Elect Director Eugene L. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Fox For For Management
1.2 Elect Director James A. Mitarotonda For For Management
2.1 Elect Director David Chu For For Management
2.2 Elect Director Harvey Sanders For For Management
2.3 Elect Director Steven H.Tisman For For Management
2.4 Elect Director Ronald G. Weiner For For Management
2.5 Elect Director Robert Bank For For Management
2.6 Elect Director Israel Rosenzweig For For Management
3 Ratify Auditors For For Management
4 Authorize stockholders holding 10% or For For Management
more of common stock to call special
meetings
1.1 Elect Director Robert B. Bank For Abstain Management
1.2 Elect Director David Chu For Abstain Management
1.3 Elect Director Israel Rosenzweig For Abstain Management
1.4 Elect Director Harvey Sanders For Abstain Management
1.5 Elect Director Charles H. Scherer For Abstain Management
1.6 Elect Director Steven H. Tishman For Abstain Management
1.7 Elect Director John Varvatos For Abstain Management
1.8 Elect Director Ronald G. Weiner For Abstain Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NAUTILUS GROUP INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Kirkland C. Aly For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director James M. Weber For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC.
Ticker: FLYR Security ID: 63935R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Adams For For Management
1.2 Elect Director Vassilios Sirpolaidis For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cheney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director Robert W. Eager, Jr. For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Leandro S. Galban, Jr. For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Marc M. Tract For For Management
1.8 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBC CAPITAL CORPORATION
Ticker: NBY Security ID: 628729105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis F. Mallory, Jr. For For Management
1.2 Elect Director Mark A. Abernathy For For Management
1.3 Elect Director David Byars For For Management
1.4 Elect Director Robert S. Caldwell, Jr. For For Management
1.5 Elect Director Robert L. Calvert, III For For Management
1.6 Elect Director Robert A. Cunningham For For Management
1.7 Elect Director J. Nutie Dowdle For For Management
1.8 Elect Director Clifton B. Fowler For For Management
1.9 Elect Director James C. Galloway, Jr. For For Management
1.10 Elect Director Hunter M. Gholson For For Management
1.11 Elect Director James D. Graham For For Management
1.12 Elect Director Bobby L. Harper For For Management
1.13 Elect Director Robert S. Jones For For Management
1.14 Elect Director Dan R. Lee For For Management
1.15 Elect Director Robert D. Miller For For Management
1.16 Elect Director Ralph E. Pogue For For Management
1.17 Elect Director Thomas J. Prince, Jr. For For Management
1.18 Elect Director Allen B. Puckett, III For For Management
1.19 Elect Director Dr. James C. Ratcliff For For Management
1.20 Elect Director Sammy J. Smith For For Management
1.21 Elect Director H. Stokes Smith For For Management
1.22 Elect Director Henry S. Weiss For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Daryl R. Forsythe For For Management
2.2 Elect Director William C. Gumble For For Management
2.3 Elect Director William L. Owens For For Management
2.4 Elect Director Van Ness D. Robinson For For Management
2.5 Elect Director Patricia T. Civil For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
1.4 Elect Director Norman C. Chambers For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Dunkelberg Ph.D. For For Management
1.2 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Hoff For For Management
1.2 Elect Director Neil Williams For For Management
- --------------------------------------------------------------------------------
NEIGHBORCARE INC.
Ticker: NCRX Security ID: 64015Y104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Robert H. Fish For For Management
1.3 Elect Director Arthur J. Reimers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOFORMA INC.
Ticker: NEOF Security ID: 640475505
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Hillebrand For For Management
1.2 Elect Director Wayne B. Lowell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director James M. Hussey For For Management
1.3 Elect Director Matthew P. Rogan For For Management
1.4 Elect Director Kaveh T. Safavi For For Management
1.5 Elect Director Sander A. Flaum For Withhold Management
1.6 Elect Director Erick E. Hanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Stephen A. Roth For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For Withhold Management
1.2 Elect Director John M. Ryan For For Management
1.3 Elect Director Christopher G. McCann For For Management
1.4 Elect Director John P. Kirwin, III For For Management
1.5 Elect Director David D. Gathman For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For For Management
1.2 Elect Director Stephen M. Greenberg For Withhold Management
1.3 Elect Director James R. Mellor For For Management
1.4 Elect Director Anthony G. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Johnson For For Management
1.2 Elect Director Stuart M. Cable For For Management
1.3 Elect Director Joel A. Smith, III For For Management
1.4 Elect Director Eula L. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: NETE Security ID: 64110P107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director Eric R. Giler For Withhold Management
1.4 Elect Director Lawrence D. Lenihan, Jr. For For Management
1.5 Elect Director Ronald T. Maheu For For Management
1.6 Elect Director Ralph B. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Haley For For Management
1.2 Elect Director Michael Ramsay For For Management
1.3 Elect Director Michael Schuh For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Barram as Class For For Management
II Director
1.2 Elect Director Michael J. Maples as Class For For Management
II Director
1.3 Elect Director Michael J. Rose as Class For For Management
II Director
1.4 Elect Director Maureen F. McNichols as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Pulver For Withhold Management
1.2 Elect Director John A. Dimling For Withhold Management
1.3 Elect Director Michael P. Connors For Withhold Management
1.4 Elect Director David H. Harkness For Withhold Management
1.5 Elect Director Arthur F. Kingsbury For For Management
1.6 Elect Director Thomas A. Mastrelli For Withhold Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director James M. O'Hara For Withhold Management
1.9 Elect Director Jerrell W. Shelton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Mullarkey For For Management
1.2 Elect Director Kenneth T. Schiciano For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB Security ID: 643872104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Neil S. Fox For For Management
1.3 Elect Director Robert L. Gable For For Management
1.4 Elect Director Thomas J. May For For Management
1.5 Elect Director Herbert W. Moller For For Management
1.6 Elect Director Robert J. Murray For For Management
1.7 Elect Director Joseph R. Ramrath For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Brian E. Stern For For Management
1.10 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FOCUS, INC.
Ticker: NUFO Security ID: 644383101
Meeting Date: MAR 5, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director R. Barbara Gotenstein For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
1.5 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 297659609
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director William W. Berry For For Management
2.2 Elect Director Phyllis L. Cothran For For Management
2.3 Elect Director Bruce C. Gottwald For For Management
2.4 Elect Director Thomas E. Gottwald For For Management
2.5 Elect Director James E. Rogers For For Management
2.6 Elect Director Sidney Buford Scott For For Management
2.7 Elect Director Charles B. Walker For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jack Aplin For For Management
1.2 Elect Director Richard E. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Pete Wilson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Steven M. Shindler For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Gen. Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Werner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOLAND COMPANY
Ticker: NOLD Security ID: 655286102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Allen C. Goolsby For For Management
1.4 Elect Director Arthur P. Henderson Jr. For For Management
1.5 Elect Director Kenneth C. King For For Management
1.6 Elect Director Lloyd U. Noland For For Management
1.7 Elect Director C. Edward Pleasants For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William L. Robinson For For Management
1.4 Elect Director Benedict P. Rosen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Jay L. Sedwick For For Management
1.8 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For Withhold Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Jack H. Blumberg For For Management
1.4 Elect Director Frank Furlan For For Management
1.5 Elect Director Harry S. Gaples For For Management
1.6 Elect Director James A. Hollensteiner For For Management
1.7 Elect Director Raymond M. Mota For For Management
1.8 Elect Director Helen Rumsa For For Management
1.9 Elect Director Frank Ryskiewicz For For Management
1.10 Elect Director Henry G. Tewes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
1.3 Elect Director Alfred A. Checchi For For Management
1.4 Elect Director John M. Engler For For Management
1.5 Elect Director Robert L. Friedman For For Management
1.6 Elect Director Doris Kearns Goodwin For For Management
1.7 Elect Director Dennis F. Hightower For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director V.A. Ravindran For For Management
1.10 Elect Director Douglas M. Steenland For For Management
1.11 Elect Director Leo M. Van Wijk For Withhold Management
1.12 Elect Director Gary L. Wilson For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carr For For Management
1.2 Elect Director John M. Bauer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Melody C. Teppola For For Management
1.3 Elect Director Russell F. Tromley For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NTHWQ Security ID: 668074107
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock, Adjust For For Management
Par Value of Common Stock, Eliminate
Class of Preferred Stock & Authorize New
Class of Preferred Stock
2.1 Elect Director Marilyn R. Seymann For For Management
2.2 Elect Director Lawrence J. Ramaekers For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Robert G. Savage For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVOSTE CORP.
Ticker: NOVT Security ID: 67010C100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Judy Lindstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa, J.D. For For Management
1.2 Elect Director John R. Evans, M.D. For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Hunter Jackson, Ph.D. For Withhold Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.7 Elect Director Thomas N. Parks, Ph.D. For For Management
1.8 Elect Director Calvin R. Stiller, M.D. For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John R. Evans For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Hunter Jackson For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Donald E. Kuhla For For Management
1.7 Elect Director Thomas N. Parks For For Management
1.8 Elect Director Calvin R. Stiller For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director Patrick J. B. Donnelly For For Management
1.3 Elect Director Rene J. Robichaud For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. 'Jake' Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
2 Ratify Auditors For Against 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
- --------------------------------------------------------------------------------
NUEVO ENERGY CO.
Ticker: NEV Security ID: 670509108
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
- --------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director David E. Hoffman For For Management
1.5 Elect Director William J. Michaelcheck For For Management
1.6 Elect Director William D. Shaw, Jr. For For Management
1.7 Elect Director Robert G. Simses For For Management
1.8 Elect Director George R. Trumbull, III For Withhold Management
1.9 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
- --------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC.
Ticker: OAKF Security ID: 671337103
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candice R. DeClark-Peace For For Management
1.2 Elect Director Barry M. Dorsey, Ed.D. For For Management
1.3 Elect Director Donald R. Seigneur For For Management
1.4 Elect Director William S. Siders For For Management
1.5 Elect Director Grant Stephenson For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAK TECHNOLOGY, INC.
Ticker: OAKT Security ID: 671802106
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director Link Newcomb For For Management
1.3 Elect Director Abbott Brown For For Management
1.4 Elect Director Lee Clow For For Management
1.5 Elect Director Thomas Davin For For Management
1.6 Elect Director Irene Miller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director James T. Snyder For For Management
1.3 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCTEL CORP.
Ticker: OTL Security ID: 675727101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bew For For Management
1.2 Elect Director Dennis J. Kerrison For Withhold Management
1.3 Elect Director Martin M. Hale For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve 2004 Executive Co-Investment Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
7 Approve Non-Employee Director Stock For For Management
Option Plan
8 Approve Octel Corp. Savings Related Share For For Management
Option Plan
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: OCLR Security ID: 675744106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar J. Cummins For For Management
1.2 Elect Director Stephen J. Fanning For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Terence M. Fruth For For Management
1.5 Elect Director William R. Grant For For Management
1.6 Elect Director Terrance H. Gregg For For Management
1.7 Elect Director Howard P. Liszt For For Management
1.8 Elect Director Mary Jo Potter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director W. Michael Linn For For Management
1.6 Elect Director W.C. Martin For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICEMAX, INC.
Ticker: OMX Security ID: 67622M108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Kenneth M. Jones For For Management
1.6 Elect Director Pierre H. Jungels, CBE For For Management
1.7 Elect Director George M. Small For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director Robert W. Waldrup For For Management
1.10 Elect Director Howard Wolf For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Ralph S. Michael III For For Management
1.3 Elect Director Stanley N. Pontius For For Management
2 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold A. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
2 Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bonifas For For Management
1.2 Elect Director William Meyer For For Management
1.3 Elect Director William B. Skoglund For For Management
1.4 Elect Director Christine J. Sobek For For Management
1.5 Elect Director J. Douglas Cheatham For For Management
1.6 Elect Director Walter Alexander For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Coleman For For Management
1.2 Elect Director Donald W. Griffin For For Management
1.3 Elect Director Randall W. Larrimore For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
1.5 Elect Director Philip J. Schulz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Oliver For For Management
1.2 Elect Director Stanton R. Sheetz For For Management
1.3 Elect Director Robert A. Szeyller For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Increase Authorized Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Roberg For For Management
1.2 Elect Director John D. Stobo, Jr. For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date: AUG 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Jeng For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Diane E. Mcgarry For For Management
1.3 Elect Director Steven W. Percy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin Burns For For Management
1.3 Elect Director Justin T. Chang For For Management
1.4 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Certificate of Designation of For For Management
Preferred Stock
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEIDA LTD.
Ticker: ONEI Security ID: 682505102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Allyn For For Management
1.2 Elect Director A. Conseur For Withhold Management
1.3 Elect Director G. Harden For For Management
1.4 Elect Director C. Suttmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole Vitullo 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
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402101
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brent R. Frei For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Covert, Jr. For For Management
1.2 Elect Director Kevin Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718100
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For Management
1.2 Elect Director Leonard J. LeBlanc For For Management
1.3 Elect Director Joseph Y. Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For Withhold Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: OCPI Security ID: 68382T101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muoi Van Tran For Withhold Management
1.2 Elect Director Masato Sakamoto For Withhold Management
1.3 Elect Director Naoomi Tachikawa For Withhold Management
1.4 Elect Director Stewart D. Personick For For Management
1.5 Elect Director Hobart Birmingham For For Management
1.6 Elect Director David Warnes For For Management
1.7 Elect Director Hideo Sakura For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTION CARE, INC.
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome F. Sheldon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Carter H. Eckert For For Management
1.3 Elect Director Frank G. Hausmann For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawley For For Management
1.2 Elect Director Lennard A. Fisk For For Management
1.3 Elect Director Garrett E. Pierce For For Management
1.4 Elect Director David W. Thompson For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Enrique Fernandez For Withhold Management
1.2 Elect Director Efrain Archilla For For Management
1.3 Elect Director Julian S. Inclan For For Management
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA Security ID: 68750P103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D J L Buchman, Dmd, Ms For For Management
1.2 Elect Director Kevin M. Dolan For For Management
1.3 Elect Director Linda C. Girard For For Management
1.4 Elect Director David W. Vignes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric J. Feldman, Ph.D. For For Management
1.2 Elect Director Thomas R. Trotter For For Management
1.3 Elect Director Michael D. Casey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley A. Dawe For For Management
1.2 Elect Director Robert C. Siegel For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen as For For Management
Class A Director
1.2 Elect Director Robert G. Bohn as Class A For For Management
Director
1.3 Elect Director Frederick M. Franks, Jr. For For Management
as Class A Director
1.4 Elect Director Michael W. Grebe as Class For For Management
A Director
1.5 Elect Director Kathleen J. Hempel as For For Management
Class A Director
1.6 Elect Director J. Peter Mosling, Jr. as For For Management
Class A Director
1.7 Elect Director Stephen P. Mosling as For For Management
Class A Director
1.8 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Edwin A. Gee, Ph.D. For For Management
1.4 Elect Director Michael Atieh For For Management
1.5 Elect Director G. Morgan Browne For For Management
1.6 Elect Director Daryl K. Granner, M.D. For For Management
1.7 Elect Director Walter M Lovenberg, Phd For For Management
1.8 Elect Director Viren Mehta For For Management
1.9 Elect Director Sir Mark Richmond, Phd For For Management
1.10 Elect Director John P. White For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Ajay Mehra For Withhold Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Madan G. Syal For For Management
1.6 Elect Director Chand R. Viswanathan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For Withhold Management
1.2 Elect Director Kenneth P. Fallon, III For Withhold Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For Withhold Management
1.5 Elect Director Donald D. Johnston For Withhold Management
1.6 Elect Director John Phillip Kostuik, For Withhold Management
M.D.
1.7 Elect Director Stephen J. Sogin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Peter Preuss For For Management
1.6 Elect Director John A. Shane For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OVERTURE SERVICES, INC.
Ticker: Security ID: 69039R100
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Henry A. Berling For For Management
1.3 Elect Director James B. Farinholt, Jr. For For Management
1.4 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 6, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Gallagher For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Robert E. Shaw For For Management
1.4 Elect Director Clarence H. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For Withhold Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For Withhold Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James D. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PAB BANKSHARES, INC.
Ticker: PAB Security ID: 69313P101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Jones For For Management
1.2 Elect Director James B. Lanier, Jr. For For Management
1.3 Elect Director F. Ferrell Scruggs, Sr. For For Management
1.4 Elect Director John M. Simmons, III For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Bruce H. Spector For For Management
1.4 Elect Director Thomas L. Finkbiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC NORTHWEST BANCORP
Ticker: PNWB Security ID: 69466M103
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: AUG 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC UNION BANK
Ticker: PUBB Security ID: 695025106
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nadav Friedmann, Ph.D, For Withhold Management
M.D.
1.2 Elect Director Michael J O'Donnell, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director John K. A. Prendergast, For For Management
Ph.D.
1.3 Elect Director Perry B. Molinoff, M.D. For For Management
1.4 Elect Director Robert K. deVeer, Jr. For For Management
1.5 Elect Director Zola P. Horovitz, Ph.D. For For Management
1.6 Elect Director Robert I. Taber, Ph.D. For For Management
1.7 Elect Director Errol De Souza, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For Withhold Management
1.5 Elect Director W.D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For Withhold Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For Withhold Management
1.5 Elect Director Walter D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMONE INC
Ticker: PLMO Security ID: 696642206
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director R. Todd Bradley For For Management
2.2 Elect Director Michael Homer For For Management
2.3 Elect Director Gareth C.C. Chang For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Jon D. Ralph For For Management
1.5 Elect Director Hubert E. Yarborough, III For For Management
1.6 Elect Director Byron E. Allumbaugh For For Management
1.7 Elect Director Thomas M. Murnane For For Management
1.8 Elect Director Peter M. Starrett For For Management
1.9 Elect Director Paul L. Brunswick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director William M. Street For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Porter For For Management
1.2 Elect Director Noel G. Posternak For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Joseph Eagle For For Management
1.2 Elect Director Richard L. Love For For Management
1.3 Elect Director Serge Okun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For For Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For Withhold Management
1.5 Elect Director Jerry Shore For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Duroc-Danner For For Management
1.2 Elect Director James E. Barnes For For Management
1.3 Elect Director Robert M. Gates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Reagan For For Management
1.2 Elect Director Robert D. Pfischner For For Management
1.3 Elect Director Andrea F. Fitting, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTRD Security ID: 70213A103
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph D. Dillon For For Management
1.2 Elect Director Richard H. Griner For For Management
1.3 Elect Director L.R. Jalenak, Jr. For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Howard Levkowitz For For Management
1.6 Elect Director Nancy Pedot For For Management
1.7 Elect Director Walter J. Salmon For For Management
1.8 Elect Director Michael E. Tennenbaum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Begley For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Eugene M. Freedman For For Management
1.4 Elect Director Bruce Hartman For For Management
1.5 Elect Director James L. Moody, Jr. For For Management
1.6 Elect Director Eileen R. Scott For For Management
1.7 Elect Director Frank G. Vitrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PATRIOT BANK CORP.
Ticker: PBIX Security ID: 70335P103
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director Thomas R. Loemker For For Management
1.5 Elect Director James C. McGroddy For For Management
1.6 Elect Director Harvey L. Ganis For For Management
1.7 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell W. Paxson For Withhold Management
1.2 Elect Director Henry J. Brandon For For Management
1.3 Elect Director Elizabeth J. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 27, 2004 Meeting Type: Proxy Contest
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael E. Murphy For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James A. Mitarotonda Against None Management
1.2 Elect Director William J. Fox Against None Management
1.3 Elect Director Harold D. Kahn Against None Management
2 Ratify Auditors For None Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director Peter Baxter For For Management
1.6 Elect Director David Beffa-Negrini For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Carl A. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Susan Billat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dugan For For Management
1.2 Elect Director Dr. Joseph T. Curti For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Saldarini For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank J. Ryan For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director T. Leonard Hill For For Management
1.4 Elect Director Frank A. Kissel For For Management
1.5 Elect Director John D. Kissel For For Management
1.6 Elect Director James R. Lamb For For Management
1.7 Elect Director Edward A. Merton For For Management
1.8 Elect Director F. Duffield Meyercord For For Management
1.9 Elect Director John R. Mulcahy For For Management
1.10 Elect Director Robert M. Rogers For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For For Management
1.13 Elect Director Jack D. Stine For For Management
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Rice For For Management
1.2 Elect Director Frank J. Carr For For Management
1.3 Elect Director Zimri C. Putney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Mottern For For Management
1.2 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASUS COMMUNICATIONS CORP.
Ticker: PGTV Security ID: 705904605
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall W. Pagon For Withhold Management
1.2 Elect Director Ted S. Lodge For For Management
1.3 Elect Director Robert F. Benbow For Withhold Management
1.4 Elect Director James J. McEntee, III For For Management
1.5 Elect Director Mary C. Metzger For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Amend Pegasus Satellite's Certificate of For Against Management
Incorporation to Eliminate Voting
Provisions of Delaware General
Corporation Law
3 Amend Articles For Against Management
4.1 Amend Stock Option Plan For Against Management
4.2 Amend Stock Option Plan For For Management
4.3 Approve Repricing of Options For Against Management
5.1 Amend Restricted Stock Plan For Against Management
5.2 Amend Restricted Stock Plan For For Management
5.3 Approve Repricing of Options For Against Management
6 Amend Employee Stock Purchase Plan For Against Management
7 Approve Anti-Dilution Provisions of For Against Management
Warrants
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hammett, Jr. For For Management
1.2 Elect Director Thomas F. O'Toole For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Ancona For For Management
1.2 Elect Director Alexander V. D'Arbeloff For For Management
1.3 Elect Director William H. Keough For For Management
1.4 Elect Director Edward A. Maybury For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEMSTAR INC.
Ticker: PMTR Security ID: 706552106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Jaffe For For Management
1.2 Elect Director Steven E. Snyder For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Levy For Withhold Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, Ii For Withhold Management
1.2 Elect Director A. James Dearlove For Withhold Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director H. Jarrell Gibbs For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Joe T. Rye For Withhold Management
1.7 Elect Director Marsha Reines Perelman For Withhold Management
1.8 Elect Director Gary K. Wright For Withhold Management
- --------------------------------------------------------------------------------
PENN-AMERICA GROUP, INC.
Ticker: PNG Security ID: 707247102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin Saltzman For For Management
1.2 Elect Director Jon S. Saltzman For For Management
1.3 Elect Director Richard L. Duszak For For Management
1.4 Elect Director Charles Ellman For For Management
1.5 Elect Director Robert A. Lear For For Management
1.6 Elect Director M. Moshe Porat For For Management
1.7 Elect Director Martin Sheffield For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. LaMonica For Withhold Management
1.2 Elect Director Mario Teixeira, Jr. For For Management
2 Change State of Incorporation from For For Management
Delaware to Maryland
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS Security ID: 708352109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving E. Bressler For For Management
1.2 Elect Director Sandra J. Bricker For For Management
1.3 Elect Director Elton Horning For For Management
1.4 Elect Director Glenn H. Weaver For Withhold Management
- --------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Casale, Jr. For For Management
1.2 Elect Director R.E. Nestlerode, Jr. For For Management
1.3 Elect Director William H. Rockey For Withhold Management
1.4 Elect Director Ronald A. Walko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George F. Rubin For For Management
1.2 Elect Trustee Rosemarie B. Greco For For Management
1.3 Elect Trustee Ira M. Lubert For For Management
1.4 Elect Trustee Edward A. Glickman For For Management
1.5 Elect Trustee Mark E. Pasquerilla For For Management
1.6 Elect Trustee Donald F. Mazziotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John J. Roberts For For Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Freiman For For Management
1.2 Elect Director Rolf H. Henel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Evans For For Management
1.2 Elect Director Robert W. Price For For Management
1.3 Elect Director Paul T. Theisen For For Management
1.4 Elect Director Thomas J. Wolf For For Management
2 Amend Articles to Designate additional For For Management
Officers and Clarify and Separate the
Roles of Officers
- --------------------------------------------------------------------------------
PEOPLES HOLDING COMPANY, THE
Ticker: PHC Security ID: 711148106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For For Management
1.2 Elect Director E. Robinson Mcgraw For For Management
1.3 Elect Director Theodore S. Moll For For Management
1.4 Elect Director John W. Smith For For Management
1.5 Elect Director J. Larry Young For For Management
1.6 Elect Director John T. Foy For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For For Management
1.2 Elect Director Bernard J. Korman For Withhold Management
1.3 Elect Director J. Richard Leaman, Jr. For Withhold Management
1.4 Elect Director Malcolmn D. Pryor For Withhold Management
1.5 Elect Director Peter A. Bassi For Withhold Management
1.6 Elect Director Jane Scaccetti For Withhold Management
1.7 Elect Director John T. Sweetwood For Withhold Management
1.8 Elect Director William Leonard For Withhold Management
1.9 Elect Director Lawrence N. Stevenson For For Management
1.10 Elect Director M. Shan Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. George, M.D. For Withhold Management
1.2 Elect Director David R. Holbrooke, Md For Withhold Management
1.3 Elect Director Craig Macnab For Withhold Management
1.4 Elect Director David E. Mcdowell For Withhold Management
1.5 Elect Director Philip M. Pead For Withhold Management
1.6 Elect Director John C. Pope For Withhold Management
1.7 Elect Director C. Christopher Trower For Withhold Management
1.8 Elect Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For Withhold Management
1.3 Elect Director Eric S. Swartz For For Management
1.4 Elect Director Clive R. Taylor, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
1.6 Elect Director Jeffrey Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kennedy For For Management
1.2 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Steve Blasnik For For Management
1.4 Elect Director John S.T. Gallagher For For Management
1.5 Elect Director Carl Hahn For For Management
1.6 Elect Director Desoto Jordan For For Management
1.7 Elect Director Thomas Meurer For For Management
1.8 Elect Director Cecil H (c.H.) Moore Jr For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Judith A. Hemberger For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Leonard Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Myers For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Charles W. Duddles For For Management
2 Report on Animal Sales Against Against Shareholder
- --------------------------------------------------------------------------------
PETROCORP INC.
Ticker: PEX Security ID: 71645N101
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
1.3 Elect Director David C. Parke For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Morgan, Ed.D. For For Management
1.2 Elect Director Jil H. Stark For For Management
1.3 Elect Director Royce A. Stutzman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director William J. Henrich, Jr. For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Maureen H. McCullough For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Dirk A. Stuurop For For Management
1.11 Elect Director Sean S. Sweeney For For Management
1.12 Elect Director J. Eustace Wolfington For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Cohen For For Management
1.2 Elect Director Joseph B. Fuller For For Management
1.3 Elect Director Joel H. Goldberg For For Management
1.4 Elect Director Marc Grosman For For Management
1.5 Elect Director Bruce J. Klatsky For For Management
1.6 Elect Director Harry N.S. Lee For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Peter J. Solomon For For Management
1.9 Elect Director Mark Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Arthur P. Byrne For For Management
1.3 Elect Director Ann Maynard Gray For For Management
1.4 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Elwood H. Spedden For For Management
1.4 Elect Director Richard P. Beck 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 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director C.S. Macricostas For For Management
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Broadbent For For Management
1.2 Elect Director Carlos C. Campbell For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Rupert, M.D. For For Management
2 Approve Stock Appreciation Rights Plan For For Management
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie 'Bo' Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For Withhold Management
1.3 Elect Director O. B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For Withhold Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PILGRIM PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Dual Class Structure For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director J. Kim Fennell For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Harry Motro For For Management
1.7 Elect Director Mark L. Sanders For For Management
1.8 Elect Director Charles J. Vaughan For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Oliver D. Curme For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Steven J. Sharp For For Management
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director James C. Flores For For Management
4.2 Elect Director Alan R. Buckwalter, III For For Management
4.3 Elect Director Jerry L. Dees For For Management
4.4 Elect Director Tom H. Delimitros For For Management
4.5 Elect Director John H. Lollar For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: PLX Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYBOY ENTERPRISES, INC.
Ticker: PLA.A Security ID: 728117300
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wheat For For Management
1.2 Elect Director M. Gallagher For Withhold Management
1.3 Elect Director G. Forbes For Withhold Management
1.4 Elect Director M. Eisenson For For Management
1.5 Elect Director R. Haas For For Management
1.6 Elect Director R. Harris For For Management
1.7 Elect Director C. Merrifield For For Management
1.8 Elect Director S. Nowakowski For For Management
1.9 Elect Director T. Robichaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director David J. Drury For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director John L. Nussbaum For For Management
1.5 Elect Director Thomas J. Prosser For For Management
1.6 Elect Director Charles M. Strother, M.D. For For Management
1.7 Elect Director Jan K. VerHagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Douglas T. Hickey For For Management
1.3 Elect Director J. Douglas Grant For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallen For For Management
1.2 Elect Director Richard Lutenski For For Management
1.3 Elect Director John W. Miller, Jr. For For Management
1.4 Elect Director Edward H. Owlett For For Management
1.5 Elect Director Neal C. Schneider For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Reitz For For Management
1.2 Elect Director Jeffry E. Sterba For For Management
1.3 Elect Director Joan B. Woodard For For Management
1.4 Elect Director Adelmo E. Archuleta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Bernstein, M.D. For For Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Cartwright For For Management
1.2 Elect Director Gale Duff-Bloom For For Management
1.3 Elect Director J. Douglas Campbell For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
POMEROY COMPUTER RESOURCES, INC.
Ticker: PMRY Security ID: 731822102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Pomeroy, II For For Management
1.2 Elect Director James H. Smith, III For For Management
1.3 Elect Director Michael E. Rohrkemper For For Management
1.4 Elect Director Stephen E. Pomeroy For For Management
1.5 Elect Director William H. Lomicka For For Management
1.6 Elect Director Vincent D. Rinaldi For For Management
1.7 Elect Director Debra E. Tibey For For Management
1.8 Elect Director Edward E. Faber For For Management
1.9 Elect Director Kenneth R. Waters For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Michael Flannery For For Management
1.3 Elect Director Robert G. Funari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORT FINANCIAL CORP
Ticker: PORT Security ID: 734119100
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date: MAY 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCS INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director William Brophey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For Withhold Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Walter M. Deriso, Jr. For For Management
1.3 Elect Director Nicholas B. Paumgarten For For Management
2 Declassify the Board of Directors For For Management
3 Submit Director Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Becherer For For Management
1.2 Elect Director Thomas W. Powell For Withhold Management
2 Change State of Incorporation from Nevada For For Management
to Delaware
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Brown For For Management
1.2 Elect Director Steven J. Sharp For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director David L. George For For Management
1.5 Elect Director Eugene L. Goda For For Management
1.6 Elect Director Mikael R. Gottschlich For For Management
1.7 Elect Director Carl W. Neun For Withhold Management
1.8 Elect Director Andrew J. Sukawaty For For Management
1.9 Elect Director Dag J. Tigerschiold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Safi U. Qureshey For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Butler For For Management
1.2 Elect Director Paul J. Rizzo For Withhold Management
1.3 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRACTICEWORKS INC
Ticker: PRWK Security ID: 739419109
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director G. Leonard Baker, Jr. For For Management
1.3 Elect Director Garen G. Bohlin For For Management
1.4 Elect Director Henry F. McCance For For Management
1.5 Elect Director Leonard E. Post, Ph.D. For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Grunebaum For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. L. M. Riggs, Jr. For For Management
1.2 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director P. Frederick Pape, Jr. For For Management
1.5 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director Lawrence Howard For For Management
1.3 Elect Director Donald C. Waite, III For For Management
1.4 Elect Director John W. Dreyer For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Daniel S. Ebenstein For For Management
1.7 Elect Director Steven N. Rappaport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garth H. Greimann For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director Jimmy M. Woodward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Price For For Management
1.2 Elect Director Kim I. Pressman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: PLRE Security ID: 74144P106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack McGrory For None Management
1.2 Elect Director James F. Cahill For None Management
1.3 Elect Director Murray Galinson For None Management
1.4 Elect Director Keene Wolcott For None Management
1.5 Elect Director Reuben S. Leibowitz For None Management
1.6 Elect Director Melvin L. Keating For None Management
- --------------------------------------------------------------------------------
PRICE LEGACY CORP.
Ticker: PLRE Security ID: 74144P106
Meeting Date: MAR 11, 2004 Meeting Type: Special
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Exchange Offer for common stock or Series For For Management
1 preferred stock for shares of Series A
preferred stock
2 Exchange Offer of common stock for Series For For Management
B preferred stock
3 Approve Reverse Stock Split For For Management
4 Authorize Board to Set Terms of Preferred For For Management
Stock
5 Eliminate Class of Preferred Stock For For Management
6 Change the Manner of Election of For For Management
Directors
7 Change the Company's Authorized Capital For For Management
Stock
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For Withhold Management
1.5 Elect Director Patricia L. Francy For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Edmond Tak Chuen Ip For Withhold Management
1.8 Elect Director Dominic Kai Ming Lai For For Management
1.9 Elect Director Marshall Loeb For Withhold Management
1.10 Elect Director Nancy B. Peretsman For For Management
1.11 Elect Director Ian F. Wade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMA ENERGY CORP.
Ticker: PENG Security ID: 741901201
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Cummings For For Management
1.2 Elect Director George L. Seward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Richard Szymanski For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Bae For For Management
1.2 Elect Director David A. Bell For For Management
1.3 Elect Director Beverly C. Chell For Withhold Management
1.4 Elect Director Kelly P. Conlin For Withhold Management
1.5 Elect Director Timothy D. Dattels For For Management
1.6 Elect Director Meyer Feldberg For For Management
1.7 Elect Director Perry Golkin For For Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For For Management
1.10 Elect Director Dean B. Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Puente AND Douglas For For Management
M. Karp
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW INC
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sarnoff For For Management
1.2 Elect Director Howard A. Tullman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. McCormick For For Management
1.2 Elect Director Thomas J. Salentine For For Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For Withhold Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director Thomas F. Meagher For For Management
1.5 Elect Director William J. Podl For For Management
1.6 Elect Director William R. Rybak For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director Paul R. Butrus For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.2 Elect Director Ronald J. Prentki For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Kurt W. Briner For Withhold Management
1.5 Elect Director Mark F. Dalton For For Management
1.6 Elect Director Stephen P. Goff, Ph.D. For For Management
1.7 Elect Director Paul F. Jacobson For For Management
1.8 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bonderman For Withhold Management
1.2 Elect Director David G. Brown For For Management
1.3 Elect Director Alan W. Aldworth For For Management
1.4 Elect Director William E. Oberndorf For For Management
1.5 Elect Director James P. Roemer For For Management
1.6 Elect Director Gary L. Roubos For For Management
1.7 Elect Director Todd S. Nelson For For Management
1.8 Elect Director Linda G. Roberts For For Management
1.9 Elect Director William J. White For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis, Jr. For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANCORP, INC
Ticker: PBCP Security ID: 74383A109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director Donald T. Mcnelis For For Management
1.3 Elect Director William R. Sichol, Jr. For For Management
1.4 Elect Director F. Gary Zeh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANCORP, INC (NY)
Ticker: PBCP Security ID: 743835100
Meeting Date: JAN 6, 2004 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issuance of Shares of Common Stock and For Against Management
the Contribution of Cash
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin A. Bilal For For Management
1.2 Elect Director Ward B. Coe, III For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director Gary N. Geisel For For Management
1.5 Elect Director Bryan J. Logan For For Management
1.6 Elect Director Frederick W. Meier, Jr. For For Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schrader For For Management
1.2 Elect Director William E. Thomas For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John G. Collins For For Management
2.2 Elect Director Frank L. Fekete For For Management
2.3 Elect Director David Leff For For Management
2.4 Elect Director Paul M. Pantozzi For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Winfield C. Dunn For For Management
1.4 Elect Director Paul J. Feldstein For For Management
1.5 Elect Director David R. Klock For For Management
1.6 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROX Security ID: 744283102
Meeting Date: OCT 7, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROX Security ID: 744283102
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Approval of the Retirement Plan for For Against Management
Non-Employee Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
- --------------------------------------------------------------------------------
PTEK HOLDINGS, INC.
Ticker: PTEK Security ID: 69366M104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilkie S. Colyer For For Management
1.2 Elect Director Jeffrey A. Allred For For Management
1.3 Elect Director J. Walker Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Congalton For For Management
1.2 Elect Director Ken J. Elkins For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Richard W. Moore For For Management
2 Ratify Auditors For For Management
3 Adopt New Listing Standards to Improve Against For Shareholder
Corporate Governance
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Van Cuylenburg For For Management
1.2 Elect Director A. Barry Patmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Edwin J. Delattre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QUAKER CITY BANCORP, INC.
Ticker: QCBC Security ID: 74731K106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne L. Harvey For For Management
1.2 Elect Director Edward L. Miller For For Management
1.3 Elect Director J.L. Thomas For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon Razin For For Management
1.2 Elect Director Mohammed Tawfick El-Bardai For For Management
1.3 Elect Director Dale M. Hanson For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Frank C. Meyer For For Management
1.6 Elect Director William E. Small For For Management
1.7 Elect Director Emad A. Zikry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent R. Scorsone For For Management
1.2 Elect Director Joseph J. Ross For For Management
1.3 Elect Director Richard L. Wellek For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Bernard Fried For For Management
1.4 Elect Director H. Jarrell Gibbs For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Ben A. Guill For Withhold Management
1.7 Elect Director Thomas J. Sikorski For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Stephen M. Berkley For For Management
1.3 Elect Director David A. Brown For For Management
1.4 Elect Director Michael A. Brown For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward M. Esber, Jr. For For Management
1.7 Elect Director Dr. Kevin J. Kennedy For For Management
1.8 Elect Director Edward J. Sanderson For For Management
1.9 Elect Director Gregory W. Slayton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Glaze For For Management
1.2 Elect Director Douglas S. Harrington, For For Management
M.D.
1.3 Elect Director S. Wayne Kay For For Management
1.4 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D., M.P.H.
1.5 Elect Director Mark A. Pulido For For Management
1.6 Elect Director Faye Wattleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For 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 Omnibus Stock Plan For For Management
3 Approval of the Terms of the Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. DeVries For For Management
1.2 Elect Director Lawrence C. McQuade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Galan For Withhold Management
1.2 Elect Director Rafael Nin For For Management
1.3 Elect Director Benigno Fernandez For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Campbell For For Management
1.2 Elect Director Carol J. Parry For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erez Goren For Withhold Management
1.2 Elect Director Alon Goren For Withhold Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Jean-Pierre D. Patkay For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Nichols For For Management
1.2 Elect Director Richard Rampell For For Management
- --------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO Security ID: 750862104
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RAINDANCE COMMUNICATIONS INC.
Ticker: RNDC Security ID: 75086X106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Berberian For For Management
1.2 Elect Director Cary L. Deacon For For Management
1.3 Elect Director William J. Elsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Betsy Z. Cohen For For Management
1.2 Elect Trustee Edward S. Brown For For Management
1.3 Elect Trustee Jonathan Z. Cohen For For Management
1.4 Elect Trustee S. Kristin Kim For For Management
1.5 Elect Trustee Arthur Makadon For For Management
1.6 Elect Trustee Joel R. Mesznik For For Management
1.7 Elect Trustee Daniel Promislo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Liddy For For Management
1.2 Elect Director William P. Stiritz For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joel D. Gershenson For For Management
1.2 Elect Trustee Dennis E. Gershenson For For Management
1.3 Elect Trustee Robert A. Meister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director John H. Pinkerton For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Carmichael For For Management
1.2 Elect Director Kent J. Hussey For For Management
1.3 Elect Director Philip F. Pellegrino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTECH CORP.
Ticker: RAY Security ID: 755103108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. F. Carter For For Management
1.2 Elect Director A. R. Dykes For For Management
1.3 Elect Director D. N. Foreman For For Management
1.4 Elect Director J. H. Laeri, Jr. For For Management
1.5 Elect Director S. J. Levy For For Management
1.6 Elect Director R. A. Lippe For For Management
1.7 Elect Director G. Locks For For Management
1.8 Elect Director J. J. Robbins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Stock Ownership Limitations For For Management
3.1 Elect Director Peter Quick For For Management
3.2 Elect Director Stanley Steinberg For For Management
3.3 Elect Director John Ruffle For For Management
3.4 Elect Director Elizabeth McCaul For For Management
3.5 Elect Director Douglas Crocker II For For Management
3.6 Elect Director Scott H. Rechler For For Management
3.7 Elect Director Donald J. Rechler For For Management
3.8 Elect Director Lewis S. Ranieri For For Management
3.9 Elect Director Ronald H. Menaker For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Selby Wellman For For Management
1.2 Elect Director Dr. Marye Anne Fox For Withhold Management
1.3 Elect Director Dr. W. Steve Albrecht For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209101
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Approve Recapitalization Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Other Business For Against Management
6 Class 8 Vote on Prepackaged Plan of None For Management
Reorganization
7 Opt-Out of Grant of Releases None Against Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. McKay For For Management
1.2 Elect Director G. Frederick Kasten, Jr. For For Management
1.3 Elect Director Christopher L. Doerr For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Hutchison For For Management
1.2 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer, For For Management
M.D., Ph.D.
1.2 Elect Director Eric M. Shooter, Ph.D. For For Management
1.3 Elect Director George D. Yancopoulos, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hendrik J. Hartong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director Richard H. Patterson For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REGISTER.COM INC
Ticker: RCOM Security ID: 75914G101
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles H. Cohen For For Management
1.2 Elect Director Dewain K. Cross For For Management
1.3 Elect Director Peter A. Forman For Withhold Management
1.4 Elect Director Richard D. Forman For Withhold Management
1.5 Elect Director James A. Mitarotonda For For Management
1.6 Elect Director Stanley Morten For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Jim Rosenthal For For Management
1.9 Elect Director Reginald Van Lee For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REGISTER.COM INC
Ticker: RCOM Security ID: 75914G101
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niles H. Cohen For For Management
1.2 Elect Director Dewain K. Cross For For Management
1.3 Elect Director Peter A. Forman For For Management
1.4 Elect Director Richard D. Forman For For Management
1.5 Elect Director James A. Mitarotonda For For Management
1.6 Elect Director Stanley Morten For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Jim Rosenthal For For Management
1.9 Elect Director Reginald Van Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.3 Elect Director C. Ray Holman For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3.1 Elect Director Joe D. Crider For For Management
3.2 Elect Director Thomas W. Gimbel For For Management
3.3 Elect Director David H. Hannah For For Management
3.4 Elect Director Gregg J. Mollins For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Martin Cooper For For Management
1.4 Elect Director Thomas A. Corcoran For For Management
1.5 Elect Director Mark D. Dankberg For For Management
1.6 Elect Director William H. Gibbs For For Management
1.7 Elect Director Harold E. Hughes, Jr. For For Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr. For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING INC
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John R. Hickey For For Management
1.4 Elect Director John H. Grunewald For For Management
1.5 Elect Director Gordon H. Gunnlaugsson For For Management
1.6 Elect Director Harold E. Jordan For For Management
1.7 Elect Director Addison L. Piper For For Management
1.8 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Morgenstern For For Management
1.2 Elect Director John W. Higbee For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director G. William Miller For For Management
1.3 Elect Director Walter C. Herlihy, Ph.D. For For Management
1.4 Elect Director Alexander Rich, M.D. For For Management
1.5 Elect Director Paul Schimmel, Ph.D. For For Management
2 Approve Increase in Size of Board For For Management
3 Elect Director Thomas F. Ryan, Jr. For For Management
4 Amend Bylaws For For Management
5 Amend Stock Option Plan For For Management
6 Amend Stock Option Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Lee E. Benz For For Management
1.5 Elect Director Mary P. Cauley For For Management
1.6 Elect Director Richard J. Cramer, Sr. For For Management
1.7 Elect Director Barry J. Eckhold For For Management
1.8 Elect Director Gary Hurand For For Management
1.9 Elect Director Dennis J. Ibold For For Management
1.10 Elect Director Stanley A. Jacobson For For Management
1.11 Elect Director John J. Lennon For For Management
1.12 Elect Director Milton F. Lutz II For For Management
1.13 Elect Director Sam H. McGoun For For Management
1.14 Elect Director Kelly E. Miller For For Management
1.15 Elect Director Randolph P. Piper For For Management
1.16 Elect Director Dr. Isaac J. Powell For For Management
1.17 Elect Director William C. Rands III For For Management
1.18 Elect Director B. Thomas M. Smith, Jr. For For Management
1.19 Elect Director Dr. Jeoffrey K. Stross For For Management
1.20 Elect Director Steven E. Zack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director J. Michael Brown For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Charles E. Anderson For For Management
1.9 Elect Director Susan Stout Tamme For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCSHARES, INC.
Ticker: REPB Security ID: 759929102
Meeting Date: APR 13, 2004 Meeting Type: Special
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour L. Bryson, Ph.D. For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Limit Composition of Audit Committee to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
RESEARCH FRONTIERS INC.
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Keen For For Management
1.2 Elect Director Albert P. Malvino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Lubin For For Management
1.2 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCE BANKSHARES CORPORATION
Ticker: RBKV Security ID: 76121R104
Meeting Date: FEB 26, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director Gerald Rosenfeld For For Management
1.3 Elect Director A. Robert Pisano 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
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director John W. Tate For For Management
1.3 Elect Director Mark J. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETEK INC.
Ticker: RETK Security ID: 76128Q109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Buchanan For For Management
1.2 Elect Director N. Ross Buckenham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Biermacher, For For Management
Esq. as Series II Director
1.2 Elect Director Timothy G. Greene, Esq. as For For Management
Series II Director
1.3 Elect Director John J. McDonald, Jr. as For For Management
Series II Director
1.4 Elect Director Herbert A. Wilson as For For Management
Series II Director
1.5 Elect Director Russell B. Kuhlman as For Withhold Management
Class 1 Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director Howard Gittis For For Management
1.7 Elect Director Edward J. Landau For For Management
1.8 Elect Director Linda Gosden Robinson For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Kenneth L. Wolfe For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK INC
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director George S. Wiedemann For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Herbert M. Gardner For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward III For For Management
1.10 Elect Director Lester Wunderman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Lee Fisher For For Management
1.6 Elect Director Charles A. Elcan For For Management
1.7 Elect Director David S. Harris For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RFS HOTEL INVESTORS, INC.
Ticker: RFS Security ID: 74955J108
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For Withhold Management
1.2 Elect Director Bruce W. Johnson For Withhold Management
1.3 Elect Director Dario Sacomani For Withhold Management
1.4 Elect Director Arnold R. Allen For Withhold Management
1.5 Elect Director Jacques Bouyer For For Management
1.6 Elect Director Scott Hodes For For Management
1.7 Elect Director Ad Ketelaars For Withhold Management
1.8 Elect Director John R. Peterson For For Management
1.9 Elect Director Harold L. Purkey For For Management
1.10 Elect Director Samuel Rubinovitz For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Deleage, Ph.D. For For Management
1.2 Elect Director Alan D. Frazier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Allbritton For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Management
1.3 Elect Director Charles A. Camalier III For For Management
1.4 Elect Director Lawrence I. Hebert For For Management
1.5 Elect Director Steven B. Pfeiffer For For Management
1.6 Elect Director Robert L. Sloan For For Management
1.7 Elect Director Anthony P. Terracciano For For Management
1.8 Elect Director Jack Valenti For Withhold Management
1.9 Elect Director William L. Walton For For Management
1.10 Elect Director Eddie N. Williams For For Management
2 Ratify Auditors For Against Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RIVIANA FOODS, INC.
Ticker: RVFD Security ID: 769536103
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Godchaux III For For Management
1.2 Elect Director Charles R. Godchaux For For Management
1.3 Elect Director Charles H. Cotros For For Management
1.4 Elect Director Frank K. Godchaux For For Management
1.5 Elect Director Joseph A. Hafner, Jr. For Withhold Management
1.6 Elect Director W. David Hanks For Withhold Management
1.7 Elect Director W. Elton Kennedy For For Management
1.8 Elect Director E. James Lowrey For For Management
1.9 Elect Director Theresa G. Payne For For Management
1.10 Elect Director E. Wayne Ray, Jr. For Withhold Management
1.11 Elect Director Patrick W. Rose For For Management
1.12 Elect Director Thomas B. Walker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Blum For For Management
1.2 Elect Director F. Lynn Mcpheeters For For Management
1.3 Elect Director Gerald D. Stephens For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742107
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kegerreis, Ph.D. For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Maynard H. Murch IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Greer as Class A For For Management
Director
1.2 Elect Director Anthony Greener as Class A For For Management
Director
1.3 Elect Director John M. Thompson as Class For For Management
A Director
1.4 Elect Director R. Michael Mondavi as For For Management
Class B Director
1.5 Elect Director Marcia Mondavi Borger as For For Management
Class B Director
1.6 Elect Director Timothy J. Mondavi as For For Management
Class B Director
1.7 Elect Director Frank E. Farella as Class For For Management
B Director
1.8 Elect Director Gregory M. Evans as Class For For Management
B Director
1.9 Elect Director Adrian Bellamy as Class B For For Management
Director
1.10 Elect Director Ted W. Hall as Class B For For Management
Director
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L. L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director James E. Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Leonard M. Baker For For Management
2.2 Elect Director Walter E. Boomer For For Management
2.3 Elect Director Edward L. Diefenthal For For Management
2.4 Elect Director Gregory B. Howey For For Management
2.5 Elect Director Leonard R. Jaskol For For Management
2.6 Elect Director Eileen S. Kraus For For Management
2.7 Elect Director William E. Mitchell For For Management
2.8 Elect Director Robert G. Paul For For Management
2.9 Elect Director Robert D. Wachob For For Management
3 Ratify Auditors For For Management
4 Alter Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Bill J. Dismuke For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROXIO, INC.
Ticker: ROXI Security ID: 780008108
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Kaczorowski For Withhold Management
1.2 Elect Director Brian C. Mulligan For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Loew For For Management
1.2 Elect Director Anthony J. Micale For For Management
1.3 Elect Director Mitchell L. Morgan For For Management
1.4 Elect Director Albert Ominsky For For Management
1.5 Elect Director Gregory T. Reardon For For Management
1.6 Elect Director Robert R. Tabas For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For Withhold Management
1.2 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloria C. Larson For For Management
1.2 Elect Director Joseph B. Lassiter, III For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gallatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Sidney Slauson For For Management
1.10 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.V. Nalley III For For Management
1.2 Elect Director John R. Thomas For For Management
1.3 Elect Director John A. White For For Management
2 Change State of Incorporation from For For Management
Alabama to Delaware
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783519101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin Mccranie For For Management
1.3 Elect Director James M. Shoemaker, Jr. For For Management
1.4 Elect Director Barry L. Edwards For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director Brian S. Mackenzie For For Management
1.7 Elect Director James D. Cockman For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director James A. Henderson For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
1.5 Elect Director Martha Miller de Lombera For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Brice For For Management
1.2 Elect Director James L. Carino For For Management
1.3 Elect Director Jeffrey D. Grube For For Management
1.4 Elect Director Joseph A. Kirk For For Management
1.5 Elect Director James C. Miller For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYI Security ID: 785060104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director David H. Brooks For Withhold Management
2.2 Elect Director Stanley A. Gall For For Management
2.3 Elect Director Nicholas X. Simon For For Management
2.4 Elect Director Robert L. Taylor For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaime W. Ellertson For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director James S. Mahan, III For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Craig For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director Robert Ripp For For Management
1.9 Elect Director John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Walter W. Straub For For Management
1.3 Elect Director Arthur L. Money For For Management
1.4 Elect Director Thomas A. Brooks For For Management
1.5 Elect Director Andrew E. Clark For For Management
1.6 Elect Director Shelley A. Harrison For For Management
1.7 Elect Director Ira A. Hunt, Jr. For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Berkowitz For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For Withhold Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Robert J. Maccini For For Management
1.6 Elect Director Gary Stevens For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Roland S. Hinz For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director Paul Pressler For For Management
1.5 Elect Director Eric H. Halvorson For For Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Mr. Davenport+ For For Management
1.8 Elect Director Mr. Hodel+ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANCHEZ COMPUTER ASSOCIATES, INC.
Ticker: SCAI Security ID: 799702105
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Robert M. Collie, Jr. For For Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott McClelland For For Management
1.9 Elect Director Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr. For For Management
1.11 Elect Director Nolan Ryan For For Management
1.12 Elect Director Don A. Sanders For For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Buck Sanderson For Withhold Management
1.2 Elect Director Donald W. Zacharias For For Management
1.3 Elect Director William R. Sanderson For For Management
1.4 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon Graham For For Management
1.2 Elect Director Gilbert L. Hardesty For For Management
1.3 Elect Director Charles F. Mess For For Management
1.4 Elect Director Lewis R. Schumann For For Management
1.5 Elect Director W. Drew Stabler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arbulu For Withhold Management
1.2 Elect Director Maria Calero For Withhold Management
1.3 Elect Director Stephen Ferriss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darius W. Gaskins, Jr. For For Management
1.2 Elect Director Gary S. McKissock For For Management
1.3 Elect Director J. Stuart Moore For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General Paul X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul, III For For Management
2 Amend Articles to Conform the Definition For For Management
of Independent
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For Withhold Management
1.3 Elect Director Sim Fass For Withhold Management
1.4 Elect Director Jeremy Hayward-Surry For Withhold Management
1.5 Elect Director Stephen O. Jaeger For Withhold Management
1.6 Elect Director Carl E. Kaplan For Withhold Management
1.7 Elect Director David Tendler For Withhold Management
1.8 Elect Director Virgil Thompson For Withhold Management
1.9 Elect Director Faye Wattleton For Withhold Management
1.10 Elect Director Herbert Weissbach For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven E. Nielsen For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Stoops For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Brian C. Carr For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Clarence W. Peckham For For Management
1.7 Elect Director Richard Szafranski For For Management
1.8 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director John C. Freker, Jr. For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Steven H. Owings For For Management
1.5 Elect Director John P. Reilly For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For For Management
1.2 Elect Director Harry M. Mims, Jr. For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director John W. Williamson, III For For Management
1.5 Elect Director Cathy Cox Yeadon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For Withhold Management
1.2 Elect Director David A. Schawk For Withhold Management
1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For Withhold Management
1.2 Elect Director Rochelle Lamm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Leonard J. Kujawa For For Management
1.3 Elect Director Larry B. Stillman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere E. Goyan, Ph.D. For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Rolf H. Henel For For Management
1.4 Elect Director Dean S. Woodman For For Management
1.5 Elect Director Donald R. Sellers For For Management
1.6 Elect Director Edwin C. Cadman, M.D. For For Management
1.7 Elect Director Jon S. Saxe For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director Douglas W. Rockel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Joe E. Rodrigues For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
SEABULK INTERNATIONAL, INC.
Ticker: SBLK Security ID: 81169P101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Peter H. Cressy For For Management
1.3 Elect Director David A. Durkin For Withhold Management
1.4 Elect Director Kenneth V. Huseman For For Management
1.5 Elect Director Robert L. Keiser For For Management
1.6 Elect Director Gerhard E. Kurz For For Management
1.7 Elect Director Pierre F. Lapeyre, Jr. For For Management
1.8 Elect Director David M. Leuschen For For Management
1.9 Elect Director Thomas P. Moore, Jr. For For Management
1.10 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Hoffmann For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Styslinger, III For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For For Management
1.4 Elect Director Thomas H. Thurlow, Jr. For For Management
1.5 Elect Director Thomas E. Rossin For For Management
- --------------------------------------------------------------------------------
SEACOAST FINANCIAL SERVICES CORPORATION
Ticker: SCFS Security ID: 81170Q106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: JUL 2, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman, M.D. For For Management
1.2 Elect Director Douglas G. Southern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECOND BANCORP, INC.
Ticker: SECD Security ID: 813114105
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Timothy McGurran For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Thad G. Childs, Jr. For Withhold Management
1.3 Elect Director B.W. Griffith, III For For Management
1.4 Elect Director Ruthie G. Mcmichael For For Management
1.5 Elect Director Ben G. Porter For For Management
1.6 Elect Director H. Averett Walker For Withhold Management
1.7 Elect Director Larry C. Walker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Articles to Allow two-thirds of the For Against Management
Board to Approve Small Merger
transactions without Shareholder Approval
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Buckley For For Management
1.2 Elect Director Steven A. Ledger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Herder For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director John R. Hinton For For Management
1.3 Elect Director Donald W. Thomason For For Management
2 Approve Issuance of Warrants/Convertible For For Management
Debentures
3 Increase Authorized Common Stock For For Management
4 Fix Number of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEMINIS, INC.
Ticker: SMNS Security ID: 816658108
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director Richard A. Dasen For For Management
1.5 Elect Director Richard Deininger For For Management
1.6 Elect Director Timothy C. Dodkin For For Management
1.7 Elect Director Daniel J. Eigeman For For Management
1.8 Elect Director Charles P. Grenier For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For Withhold Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Dr. Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director Essie Whitelaw For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For For Management
1.2 Elect Director Edward E. Barr For For Management
1.3 Elect Director Alvin Dworman For For Management
1.4 Elect Director David S. Gottesman For For Management
1.5 Elect Director Richard S. LeFrak For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director R. Scott Schafler For For Management
1.8 Elect Director Michael I. Sovern For For Management
1.9 Elect Director Fred R. Sullivan For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Martin Weinstein For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director Mark E. Woodward For Withhold Management
1.6 Elect Director Carl Bass For For Management
1.7 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Christoffersen, For For Management
Ph.D.
1.2 Elect Director Desmond H. O'Connell, Jr. For For Management
1.3 Elect Director George M. Shaw, M.D., For For Management
Ph.D.
- --------------------------------------------------------------------------------
SFBC INTERNATIONAL INC
Ticker: SFCC Security ID: 784121105
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Krinsky, M.D. For For Management
1.2 Elect Director Arnold Hantman For For Management
1.3 Elect Director Jack Levine For For Management
1.4 Elect Director David Lucking For For Management
1.5 Elect Director Dr. Leonard Weinstein For For Management
2 Amend Stock Option Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Thalheimer For For Management
1.2 Elect Director Alan Thalheimer For For Management
1.3 Elect Director Gerald Napier For For Management
1.4 Elect Director Morton David For For Management
1.5 Elect Director George James For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director L. Lane Grigsby For For Management
1.3 Elect Director David W. Hoyle For For Management
1.4 Elect Director Albert D. McAlister For For Management
1.5 Elect Director Charles E. Roemer, III For For Management
1.6 Elect Director John W. Sinders, Jr. For For Management
1.7 Elect Director T.A. Barfield, Jr. For For Management
1.8 Elect Director James F. Barker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. French For For Management
1.2 Elect Director Dale S. Lam For For Management
1.3 Elect Director James E. Zerkel Ii For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Lemond For For Management
1.2 Elect Director James A. Aschleman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Girard For For Management
1.2 Elect Director Dale P. Kramer For For Management
1.3 Elect Director John G. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Cannon For For Management
1.2 Elect Director Richard C. Granville For Withhold Management
1.3 Elect Director Kevin P. Latulip For For Management
1.4 Elect Director Christopher F. Spurry For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Childress For For Management
1.2 Elect Director Robert L. Fields For For Management
1.3 Elect Director James C. Holly For Withhold Management
1.4 Elect Director Howard H. Smith For For Management
1.5 Elect Director Morris A. Tharp For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director William J. Raggio For For Management
1.4 Elect Director Charles L. Ruthe For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Donnelley For For Management
1.2 Elect Director Walter M. Higgins For For Management
1.3 Elect Director John F. O'Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For For Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McDivitt For For Management
1.2 Elect Director Arthur L. Money For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Issuance of Common Stock to For For Management
Refinance the Covertible Notes
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hodges For For Management
1.2 Elect Director Christopher Paisley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For Withhold Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON VALLEY BANCSHARES
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Burns, Jr. For For Management
1.2 Elect Director G. Felda Hardymon For For Management
1.3 Elect Director Alex W. Hart For For Management
1.4 Elect Director James R. Porter For For Management
1.5 Elect Director Michaela K. Rodeno For For Management
1.6 Elect Director Larry W. Sonsini For For Management
1.7 Elect Director Kenneth P. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICONIX, INC.
Ticker: SILI Security ID: 827079203
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanspeter Eberhardt For For Management
1.2 Elect Director King Owyang For For Management
1.3 Elect Director Glyndwr Smith For For Management
1.4 Elect Director Timothy V. Talbert For For Management
1.5 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse' For For Management
2.3 Elect Director Lara F. Hutt, III For For Management
2.4 Elect Director George A. Makris, Jr. For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director David R. Perdue For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
2.8 Elect Director Henry F. Trotter, Jr. For For Management
3 Reduce Par Value of Common Stock and For For Management
Eliminate Class B, Class A Preferred, and
Class B Preferred Stock
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. Mccanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIPEX CORP.
Ticker: SIPX Security ID: 829909100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel H. Olmer For For Management
1.2 Elect Director John D. Arnold For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Douglas Fambrough For For Management
1.2 Elect Director Dr. Bryan Roberts For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran E. Burke For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director James F. Dannhauser For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director Francois Letaconnoux For For Management
1.6 Elect Director Robert J. McGuire For For Management
1.7 Elect Director Stanley S. Shuman For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terrell Brown For Withhold Management
1.2 Elect Director Harold B. Judell For Withhold Management
1.3 Elect Director Richard Pearlstone For Withhold Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director M.L. Cali For For Management
2.2 Elect Director J.P. Dinapoli For For Management
2.3 Elect Director D. Gibson For For Management
2.4 Elect Director D.R. King For For Management
2.5 Elect Director G.E. Moss For For Management
2.6 Elect Director W.R. Roth For For Management
2.7 Elect Director C.J. Toeniskoetter For For Management
2.8 Elect Director F.R. Ulrich For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director Jeffrey Greenberg For Withhold Management
1.3 Elect Director David Weinberg For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre B. Bouchut For Withhold Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director Thomas G. Plaskett For For Management
1.4 Elect Director Etienne Snollaerts For Withhold Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Thomas Gurnee For For Management
1.3 Elect Director Mary Ma For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Douglas D. Danforth For For Management
1.4 Elect Director Neil E. Leach For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director William I. Belk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Robert M. Rosenberg For For Management
1.3 Elect Director Federico F. Pena For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For Withhold Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Garrison For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Matthew Medeiros For For Management
1.4 Elect Director Cary H. Thompson For For Management
1.5 Elect Director Robert M. Williams For For Management
1.6 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: DEC 12, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director David W. Garrison For For Management
2.2 Elect Director Charles D. Kissner For For Management
2.3 Elect Director Matthew Medeiros For For Management
2.4 Elect Director Sreekanth Ravi For For Management
2.5 Elect Director David A. Shrigley For For Management
2.6 Elect Director Cary H. Thompson For For Management
2.7 Elect Director Robert M. Williams For For Management
2.8 Elect Director Edward F. Thompson For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D. For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Dodge For For Management
1.2 Elect Director S. Percy Rockefeller For For Management
1.3 Elect Director Donald M. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Leslie Flegel For For Management
1.2 Elect Director A. Clinton Allen For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For For Management
1.2 Elect Director Ed H. Bowman, Jr. For For Management
1.3 Elect Director David Lowenstein For For Management
1.4 Elect Director G. Michael Bellenghi For For Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead, Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J. W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers III For For Management
1.5 Elect Director William R. Timmons III For For Management
1.6 Elect Director David C. Wakefield III For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Helen R. Bosley For For Management
1.4 Elect Director Herman D. James, Ph.D. For For Management
1.5 Elect Director Ambassador William J. For For Management
Hughes
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN FINANCIAL BANCORP, INC.
Ticker: SFFB Security ID: 842870107
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brennan For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Ronald W. Simms For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Bosworth For For Management
1.2 Elect Director Alton Cade For For Management
1.3 Elect Director B.G. Hartley For For Management
1.4 Elect Director Paul W. Powell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Berry For For Management
1.2 Elect Director Rick Green For For Management
1.3 Elect Director David P. Lambert For For Management
1.4 Elect Director Linford R. Pitts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, INC.
Ticker: SWBT Security ID: 84476R109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Cockrell For For Management
1.2 Elect Director Fred R. Lummis For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
1.4 Elect Director Thomas F. Soriero, Sr. For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Approve/Amend Executive Incentive Bonus For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Anton C. Garnier For For Management
1.3 Elect Director Peter J. Moerbeek For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Epley, Jr. For For Management
1.2 Elect Director John Hammerschmidt For For Management
1.3 Elect Director Robert Howard For For Management
1.4 Elect Director Harold Korell For For Management
1.5 Elect Director Vello Kuuskraa For For Management
1.6 Elect Director Kenneth Mourton For For Management
1.7 Elect Director Charles Scharlau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Hove, Jr. For Withhold Management
1.2 Elect Director Daniel K. Rothermel For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Plan and Employee Stock For Against Management
Purchase Plan
5 Approve Bonus Plan For Against Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# 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 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Jason L. Shrinsky For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Jose A. Villamil For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Jason L. Shrinsky For For Management
1.4 Elect Director Carl Parmer For For Management
1.5 Elect Director Jack Langer For For Management
1.6 Elect Director Dan Mason For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley B. Buechler For For Management
1.2 Elect Director Randy C. Martin For For Management
1.3 Elect Director Calvin J. O'Connor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Testman For For Management
1.2 Elect Director Douglas S. Harrington For For Management
1.3 Elect Director Deborah A. Estes For For Management
1.4 Elect Director Richard E. Belluzzo For For Management
1.5 Elect Director Michael T. DeFreece For For Management
1.6 Elect Director Hubbard C. Howe For For Management
1.7 Elect Director William J. Nydam For For Management
1.8 Elect Director James B. Peter For Withhold Management
1.9 Elect Director David R. Schreiber For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo, Jr. For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. 'Bud' Laber For For Management
1.5 Elect Director Werner P. Schmuecking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEECHWORKS INTERNATIONAL, INC.
Ticker: DYN Security ID: 84764M101
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. O. Bruton Smith For For Management
1.2 Elect Director Mr. William P. Benton For For Management
1.3 Elect Director Mr. Robert L. Rewey For For Management
1.4 Elect Director Mr. James P. Holden For For Management
1.5 Elect Director Mr. Marcus G. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
2 Amend Articles For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director Martin E. Hanaka For For Management
1.6 Elect Director Kevin M. Mcgovern For For Management
1.7 Elect Director John Douglas Morton For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 849176102
Meeting Date: AUG 4, 2003 Meeting Type: Special
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPS TECHNOLOGIES, INC.
Ticker: ST Security ID: 784626103
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Joseph H. Fisher For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. FRANCIS CAPITAL CORP.
Ticker: STFR Security ID: 789374105
Meeting Date: NOV 26, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# 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 Ronald D. Boone For For Management
1.4 Elect Director Thomas E. Congdon For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Mark A. Hellerstein For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gilbert For For Management
1.2 Elect Director David Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael McCreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director William Montgoris For For Management
1.8 Elect Director Walter Salmon For For Management
1.9 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohan Ananda For For Management
1.2 Elect Director Kevin Douglas For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD COMMERCIAL CORP.
Ticker: STW Security ID: 853258101
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Clyde Preslar For For Management
1.2 Elect Director Mark W. Kehaya For For Management
1.3 Elect Director Gilbert L. Klemann, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brill For For Management
1.2 Elect Director James A. Donahue For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn F. Cragin For For Management
1.2 Elect Director Arthur D. Davis For For Management
1.3 Elect Director Robert M. Gerrity For For Management
1.4 Elect Director John L. Kelsey For For Management
1.5 Elect Director Kenneth A. Lehman For For Management
1.6 Elect Director Arthur S. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director Frederick D. Sturdivant For For Management
1.9 Elect Director William H. Turner For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For Withhold Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For Withhold Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director C. Kevin For For Management
Landry
1.2 Elect Director H. Nicholas Muller, III, For For Management
Ph.D.
1.3 Elect Director Edward J. Trainor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bartels, Jr. For For Management
1.2 Elect Director Whitmore B. Kelley For For Management
1.3 Elect Director Christopher G. Miller For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Jonnie R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr For Withhold Management
1.2 Elect Director William E. Meade, Jr. For For Management
1.3 Elect Director Ed Zschau For For Management
1.4 Elect Director Hank Brown For For Management
1.5 Elect Director Michael S. Shannon 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
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Huesman For For Management
1.2 Elect Director John R. Lowther For For Management
1.3 Elect Director Robert H. Moone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Blumenthal For For Management
1.2 Elect Director Arthur Dulik, Jr. For For Management
1.3 Elect Director Joseph F. Munson For For Management
1.4 Elect Director Daniel T. Rowe For For Management
- --------------------------------------------------------------------------------
STATE FINANCIAL SERVICES CORP.
Ticker: SFSW Security ID: 856855101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Falbo For For Management
1.2 Elect Director Ulice Payne Jr. For For Management
1.3 Elect Director Richard A. Meeusen For For Management
1.4 Elect Director Kristine A. Rappe For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STATEN ISLAND BANCORP, INC.
Ticker: SIB Security ID: 857550107
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Paul B. Edgerley For For Management
1.6 Elect Director Richard J. Freeland For Withhold Management
1.7 Elect Director Naoki Hidaka For For Management
1.8 Elect Director James E. Kelley For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Bruce A. Stevens For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Philip E. Soran For For Management
1.3 Elect Director Kenneth H. Holec For For Management
1.4 Elect Director Raymond A. Tucker For For Management
1.5 Elect Director Steven C. Waldron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Potter For For Management
1.2 Elect Director F. Quinn Stepan For For Management
1.3 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene T. Rossides For For Management
2 Amend Articles to Increase Common Stock For For Management
and Delete Section Three of the
Certificate of Incorporation
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Calaway For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director Glenn H. Johnson For For Management
1.4 Elect Director R. Bruce LaBoon For For Management
1.5 Elect Director George Martinez For For Management
1.6 Elect Director Steven F. Retzloff For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned M. Barnes For For Management
1.2 Elect Director James P. Fugate For For Management
1.3 Elect Director Robert D. Larrabee For For Management
1.4 Elect Director Donald N. Bauhofer For For Management
1.5 Elect Director W.'Ike' L. Eisenhart For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Albright Jr. For For Management
1.2 Elect Director Bertram F. Elsner For For Management
1.3 Elect Director Howard E. Groff, Jr. For For Management
1.4 Elect Director John E. Stefan For For Management
1.5 Elect Director Glenn R. Walz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc Cooper For For Management
1.4 Elect Director John L. Madden For For Management
1.5 Elect Director Peter Migliorini For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
1.7 Elect Director Awadhesh Sinha For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Stewart, Jr. For For Management
1.2 Elect Director John P. Laborde For For Management
1.3 Elect Director Thomas M. Kitchen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Bentsen, III 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 Gov. John P. Laware For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Eliminate Cumulative Voting For Against Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Establish Range For Board Size For Against Management
5 Amend Charter For Against Management
6 Amend Bylaws For Against Management
7 Amend Bylaws For Against Management
8.1 Elect Director Craig L. Fuller For For Management
8.2 Elect Director Patrick M. James For For Management
8.3 Elect Director Steven S. Lucas For For Management
8.4 Elect Director Joseph P. Mazurek For For Management
8.5 Elect Director Francis R. McAllister For For Management
8.6 Elect Director Sheryl K. Pressler For For Management
8.7 Elect Director Hon. Donald W. Riegle, Jr. For For Management
8.8 Elect Director Todd D. Schafer For For Management
8.9 Elect Director Jack E. Thompson For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For For Management
1.2 Elect Director Avery S. Cohen For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director D.M. Draime For For Management
1.5 Elect Director Sheldon J. Epstein For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Earl L. Linehan For For Management
- --------------------------------------------------------------------------------
STORAGENETWORKS, INC
Ticker: Security ID: 86211E103
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Assets and For For Management
Liquidate Company
2.1 Elect Director Peter W. Bell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director James D. Meindl, Ph.D. For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton II For Withhold Management
1.2 Elect Director Robert Feitler For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Todd A. Milano For For Management
1.8 Elect Director Robert L. Johnson For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director James F. Orr III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director Paul X. Kelley For For Management
1.6 Elect Director John M. Kingsley, Jr. For For Management
1.7 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
1.4 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT AMERICA TELEVISION, INC.
Ticker: SATH Security ID: 86600T109
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott S. Garsek For For Management
1.2 Elect Director Ronald J. Goldman For For Management
1.3 Elect Director F.S. Gunn For For Management
1.4 Elect Director Robert L. Herchert For For Management
1.5 Elect Director Jay J. Lesok For For Management
1.6 Elect Director William W. Meadows For Withhold Management
1.7 Elect Director James L. Murray For For Management
1.8 Elect Director Philip E. Norwood For For Management
1.9 Elect Director Byron B. Searcy For For Management
1.10 Elect Director Roderick D. Stepp For Withhold Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Fishkind For For Management
1.2 Elect Director James H. Hance, Jr. For For Management
1.3 Elect Director Wendy P. Riches For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC.
Ticker: SUBI Security ID: 866634108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max E. Bingaman For For Management
1.2 Elect Director Sidney M. Palmer For For Management
1.3 Elect Director Martha A. Barrick For For Management
1.4 Elect Director Daniel R. Geise For For Management
1.5 Elect Director John W. Rose For For Management
1.6 Elect Director Stephen J. Gurgovits For For Management
1.7 Elect Director Robert A. Hormell For For Management
1.8 Elect Director Robert J. Mccormack For For Management
1.9 Elect Director H. David Padden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas A. Bracken For For Management
2.2 Elect Director Bernard A. Brown For For Management
2.3 Elect Director Ike Brown For For Management
2.4 Elect Director Jeffrey S. Brown For For Management
2.5 Elect Director Sidney R. Brown For For Management
2.6 Elect Director Peter Galetto, Jr. For For Management
2.7 Elect Director Douglas J. Heun For For Management
2.8 Elect Director Anne E. Koons For For Management
2.9 Elect Director Alfonse M. Mattia For For Management
2.10 Elect Director Audrey S. Oswell For For Management
2.11 Elect Director George A. Pruitt For For Management
2.12 Elect Director Anthony Russo, III For For Management
2.13 Elect Director Edward H. Salmon For For Management
2.14 Elect Director John D. Wallace For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clunet R. Lewis For For Management
1.2 Elect Director Arthur A. Weiss For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Peter Thomas For For Management
1.2 Elect Director John F. Carlson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director Joseph Rubinfeld For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence E. Hall For For Management
1.2 Elect Director Joseph R. Edwards For For Management
1.3 Elect Director Justin L. Sullivan For For Management
1.4 Elect Director Ben A. Guill For For Management
1.5 Elect Director Richard A. Bachmann For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Enoch L. Dawkins For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR FINANCIAL CORP.
Ticker: SUFI Security ID: 868161100
Meeting Date: AUG 7, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
2 Amend Executive Incentive Bonus Plan For For For Management
Louis L. Borick
3 Approve Executive Incentive Bonus Plan For For Management
For Steven J. Borick
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For Withhold Management
1.2 Elect Director Benedict C. K. Choy For Withhold Management
1.3 Elect Director Richard E. Siegel For Withhold Management
1.4 Elect Director W. Mark Loveless For For Management
1.5 Elect Director Elliott Schlam For For Management
1.6 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel 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
1.7 Elect Director Dick Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Brian H. Strom For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Neil J. Doerhoff For For Management
1.5 Elect Director Timothy D. Taron For For Management
1.6 Elect Director Guy R. Gibson For For Management
1.7 Elect Director Steven C. Oldham For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For For Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Chloe R. Eichelberger For For Management
1.5 Elect Director T. Max Hall For For Management
1.6 Elect Director William B. Zimmerman For For Management
1.7 Elect Director E. Susan Piersol For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Earl Swift For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
1.4 Elect Director Deanna L. Cannon For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director J. Jan Collmer For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Barrows For For Management
1.2 Elect Director John W. Gerdelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Bozek For For Management
1.2 Elect Director Lt Gen M Delong (ret) For For Management
1.3 Elect Director Paul L. Whiting For For Management
1.4 Elect Director Iain A. Macdonald For For Management
1.5 Elect Director H. Parks Helms For For Management
1.6 Elect Director L Mcclintock-Greco Md For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Krish A. Prabhu For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Robert T. Clarkson For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith B. Geeslin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Karen Gilles Larson For For Management
1.3 Elect Director Richard W. Perkins For For Management
1.4 Elect Director Anton R. Potami For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director Prabhu Goel For For Management
1.3 Elect Director Kenneth S. McElvain For Withhold Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Mrkonic For For Management
1.2 Elect Director Vasant Raval For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Gill For Withhold Management
1.2 Elect Director Roger W. Johnson For Withhold Management
1.3 Elect Director Robert Sroka For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gabriel Battista For Withhold Management
1.2 Elect Director Ronald Thoma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osama I. Mikhail For For Management
1.2 Elect Director Peter G. Traber For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRAGON CORP
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie K. Davis For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director William S. Friedman For For Management
1.4 Elect Director Lance Liebman For For Management
1.5 Elect Director Robert C. Rohdie For For Management
1.6 Elect Director Robert P. Rothenberg For For Management
1.7 Elect Director Lawrence G. Schafran For For Management
1.8 Elect Director Raymond V.J. Schrag For For Management
1.9 Elect Director Carl B. Weisbrod For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Preferred and Common For Against Management
Stock
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Bloostein For For Management
1.2 Elect Director Jerome A. Chazen For For Management
1.3 Elect Director Craig Hatkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. McGowan For For Management
1.2 Elect Director Shepherd G. Pryor, IV For For Management
1.3 Elect Director Mark L. Yeager For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872180104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dunlap For For Management
1.2 Elect Director C. A. Ledsinger, Jr. For For Management
1.3 Elect Director William J. Mccarthy For For Management
1.4 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For For Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Lonnie M. Fedrick For For Management
2 Amend Articles to Increase the number of For For Management
Authorized Capital Stock
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hofmann For For Management
1.2 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Cadwalader For For Management
1.2 Elect Director George G.C. Parker For For Management
1.3 Elect Director Robert A. Stine For For Management
2 Approve Director & Officer For For Management
Indemnification Provisions
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director Frederick M. Lax For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director William A. Linnenbringer For For Management
1.5 Elect Director Ruth C. Lipper For For Management
1.6 Elect Director Mark C. Thompson For For Management
1.7 Elect Director Shirley Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management
1.2 Elect Director Richard Newman, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLIUM INC
Ticker: TELM Security ID: 87967E107
Meeting Date: NOV 13, 2003 Meeting Type: Special
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Hale For For Management
1.2 Elect Director Pamela K. Knous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director William H. Fike For For Management
1.5 Elect Director Dr. Donald P. Jacobs For For Management
1.6 Elect Director David A. Sachs For For Management
1.7 Elect Director J. C. Watts, Jr. For For Management
1.8 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
TESORO PETROLEUM CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Patrick C. Haden For For Management
1.5 Elect Director James J. Shelton For For Management
1.6 Elect Director Daniel A. Whalen For For Management
1.7 Elect Director Hugh M. Grant For For Management
1.8 Elect Director Richard H. Truly For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Tom H. Delimitros For For Management
1.3 Elect Director Geoffrey M. Hertel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Frank N. Boggus For For Management
1.3 Elect Director Robert G. Farris For For Management
1.4 Elect Director C. Kenneth Landrum, M.D For For Management
1.5 Elect Director David L. Lane For For Management
1.6 Elect Director Jack H. Mayfield, Jr. For For Management
1.7 Elect Director Joe Penland, Sr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director G.E. Roney For For Management
1.10 Elect Director Julie G. Uhlhorn For For Management
1.11 Elect Director Walter Umphrey For For Management
1.12 Elect Director Mario Max Yzaguirre For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orwin L. Carter, Ph.D. For For Management
1.2 Elect Director Philip A. Incarnati For For Management
1.3 Elect Director M. Christine Jacobs For For Management
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381105
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Leonard Baker, Jr. as For For Management
Class I Director
1.2 Elect Director Talat F. Hasan as Class I For For Management
Director
1.3 Elect Director Boris Lipkin as Class I For For Management
Director
1.4 Elect Director Papken Der Torossian as For For Management
Class III Director
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Meyer For For Management
1.2 Elect Director Daryl Otte For For Management
1.3 Elect Director William R. Gruver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Fors For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director John J. Puisis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director T.K. Dunnigan For For Management
1.3 Elect Director J.K. Hauswald For For Management
1.4 Elect Director D. Jernigan For For Management
1.5 Elect Director R.B. Kalich Sr. For For Management
1.6 Elect Director R.A. Kenkel For For Management
1.7 Elect Director K.R. Masterson For For Management
1.8 Elect Director D.J. Pileggi For For Management
1.9 Elect Director J.P. Richard For For Management
1.10 Elect Director J.L. Stead For For Management
1.11 Elect Director D.D. Stevens For For Management
1.12 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Joseph Ferguson For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director George H. Walls, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Joseph Moore as CLass For For Management
Two Director
1.2 Elect Director Millard V. Oakley as Class For For Management
Two Director
1.3 Elect Director Ronald W. Blue as Class For For Management
One Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Brian Dougherty For For Management
1.4 Elect Director James L. Whims For For Management
1.5 Elect Director L. Gregory Ballard For For Management
1.6 Elect Director Henry T. DeNero For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
THREE-FIVE SYSTEMS, INC.
Ticker: TFS Security ID: 88554L108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Malmberg For For Management
1.2 Elect Director Jack L. Saltich For For Management
1.3 Elect Director Jeffrey D. Buchanan For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director David P. Chavoustie For For Management
1.6 Elect Director Murray A. Goldman For For Management
1.7 Elect Director Henry L. Hirvela For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Naren Gupta For For Management
1.3 Elect Director Peter Job For For Management
1.4 Elect Director William A. Owens For For Management
1.5 Elect Director Philip K. Wood For For Management
1.6 Elect Director Eric Dunn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director James L. Bildner For For Management
1.3 Elect Director T. Michael Scott For For Management
1.4 Elect Director James R. Weaver For For Management
1.5 Elect Director Samuel Cabot III For For Management
1.6 Elect Director Morgan P. Guenther For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Lindley Spence For For Management
1.2 Elect Director Charles W. Hoskins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For Withhold Management
1.2 Elect Director Glenn A. Britt For Withhold Management
1.3 Elect Director Richard J. Davies For For Management
1.4 Elect Director Spencer B. Hays For For Management
1.5 Elect Director Robert D. Marcus For For Management
1.6 Elect Director Robert J. Miron For For Management
1.7 Elect Director Anthony R. Muller For For Management
1.8 Elect Director Theodore H. Schell For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Ramsay For For Management
1.2 Elect Director Randy Komisar For Withhold Management
1.3 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Heibel For For Management
1.2 Elect Director Robert W. Kampmeinert For For Management
- --------------------------------------------------------------------------------
TOM BROWN, INC.
Ticker: TBI Security ID: 115660201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Henry Groppe For For Management
1.3 Elect Director Edward W. LeBaron, Jr. For For Management
1.4 Elect Director James D. Lightner For For Management
1.5 Elect Director John C. Linehan For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director James B. Wallace For For Management
1.8 Elect Director Robert H. Whilden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrnes For For Management
1.2 Elect Director Reeder D. Gates For For Management
1.3 Elect Director Bonnie H. Howell For Withhold Management
1.4 Elect Director Michael H. Spain For For Management
1.5 Elect Director William D. Spain, Jr. For Withhold Management
1.6 Elect Director Elizabeth W. Harrison For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth J. Strottman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan A. Feder For For Management
1.2 Elect Director David M. Mauer For For Management
1.3 Elect Director Jack H. Nusbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWR Security ID: 891707101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. A. Johnson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director Juergen M. Geissinger For For Management
1.5 Elect Director Ali Jenab For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director James R. Lozelle For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Enrique Zambrano For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harvey Schulweis For For Management
1.2 Elect Trustee Nancy Lerner Beck For For Management
1.3 Elect Trustee James H. Berick For For Management
1.4 Elect Trustee H. Grant Hathaway For For Management
1.5 Elect Trustee Milton A. Wolf For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Gerard E. Jones For For Management
1.3 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For Withhold Management
1.2 Elect Director William R. Cruz For Withhold Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For Withhold Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For Withhold Management
1.2 Elect Director William R. Cruz For Withhold Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For Withhold Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis F. Feeny For For Management
1.2 Elect Director Robert E. Sulentic For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Higgins For For Management
1.2 Elect Director Mark Cohen For For Management
1.3 Elect Director Dr. Joseph Morone For For Management
1.4 Elect Director Edmond Thomas For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Walter Gilbert For For Management
1.3 Elect Director Dennis H. Langer For For Management
1.4 Elect Director Jonathan S. Leff For For Management
1.5 Elect Director Rodman W. Moorhead, III For For Management
1.6 Elect Director Lydia Villa-Komaroff For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMETA CORPORATION
Ticker: TMTA Security ID: 89376R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hugh Barnes For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Matthew R. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Donald H. Anderson For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Bryan H. Lawrence For For Management
1.6 Elect Director Harold R. Logan, Jr. For For Management
1.7 Elect Director Edwin H. Morgens For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Walter P. Schuetze For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Edward G. Jepsen For For Management
1.3 Elect Director Edward W. Large, Esq. For For Management
1.4 Elect Director John M. F. MacDonald For For Management
1.5 Elect Director J. Jeffrey McNealey, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director Richard W. Goodrum For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director Thomas G. Slater, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A. F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Joseph A. Levato For For Management
1.6 Elect Director David E. Schwab II For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Gerald Tsai, Jr. For For Management
1.9 Elect Director Jack G. Wasserman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Wendell J. Lundberg For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For 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 For Management
1.7 Elect Director Nickolas W. VandeSteeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Lipton For For Management
1.2 Elect Director E. Gary Cook, Ph.D. For For Management
1.3 Elect Director Julian C. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Barry J. Galt For For Management
1.5 Elect Director Clifford J. Grum For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry, Ph.D. For For Management
1.2 Elect Director Paul R. Sohmer, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco Alvarez For For Management
1.2 Elect Director Dr. Paul A. Gary For For Management
1.3 Elect Director Charles Scott Gibson For For Management
1.4 Elect Director Nicolas Kauser For For Management
1.5 Elect Director Ralph G. Quinsey For For Management
1.6 Elect Director Dr. Walden C. Rhines For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director Edward F. Tuck For For Management
1.9 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRITON PCS HOLDINGS, INC.
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Watson For For Management
1.2 Elect Director Mathias Devito For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For Withhold 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois A. Evans For For Management
1.2 Elect Director Thomas B. Johnson For For Management
1.3 Elect Director David M. Thomas For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TROY FINANCIAL CORP.
Ticker: TRYF Security ID: 897329108
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRUST COMPANY OF NEW JERSEY, THE
Ticker: TCNJ Security ID: 898304100
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRUST COMPANY OF NEW JERSEY, THE
Ticker: TCNJ Security ID: 898304100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Wilzig For For Management
1.2 Elect Director Donald R. Brenner For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director Richard W. Kanter For For Management
1.5 Elect Director Martin J. Kaplitt For For Management
1.6 Elect Director Mark Kutsher For For Management
1.7 Elect Director Abraham Oster For For Management
1.8 Elect Director Jerome Quint For For Management
1.9 Elect Director Marion Wiesel For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCormick For Withhold Management
1.2 Elect Director Joseph A. Lucarelli For For Management
2 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Change Range for Size of the Board For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director W. J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Sally Frame Kasaks For For Management
1.6 Elect Director Henry F. Frigon For Withhold Management
1.7 Elect Director Giles H. Bateman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Goeddel, Ph.D. For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Edward W. Holmes, M.D. For For Management
1.4 Elect Director Edward R. McCracken For For Management
1.5 Elect Director Steven L. McKnight, Ph.D. For Withhold Management
1.6 Elect Director Craig A. P. D. Saxton, For For Management
M.D.
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein For For Management
1.2 Elect Director E.V. Goings For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TURNSTONE SYSTEMS, INC.
Ticker: TSTN Security ID: 900423104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Special Cash Distribution to For For Management
Stockholders
2 Approve Disposition of Assets and For For Management
Liquidate Company
3.1 Elect Director P. Kingston Duffie For For Management
3.2 Elect Director Richard N. Tinsley For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Stone For For Management
1.2 Elect Director Jeffrey Bloomberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Issuance of Warrants For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Glenn A. Smith For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Spradlin For For Management
1.2 Elect Director Mark J. Brookner For For Management
1.3 Elect Director Daniel C. Arnold For For Management
1.4 Elect Director Bruce D. Broussard For For Management
1.5 Elect Director James B. Hoover For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director Albert L. Rosen For For Management
1.8 Elect Director Jerald L. Pullins For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. RESTAURANT PROPERTIES, INC.
Ticker: USV Security ID: 902971100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. West For For Management
1.2 Elect Director Len W. Allen, Jr. For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Robert Gidel For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Robert J. Stetson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Fuller For Withhold Management
1.2 Elect Director James E. Hall For For Management
1.3 Elect Director John W. Murrey, III For For Management
1.4 Elect Director Patrick E. Quinn For Withhold Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Lutz For For Management
1.2 Elect Director Howard V. Ruderman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Eslick For For Management
1.2 Elect Director Ronald E. Frieden For For Management
1.3 Elect Director Richard M. Haverland For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Y. Chan For For Management
1.2 Elect Director Joseph J. Jou For For Management
1.3 Elect Director Dr. Godwin Wong For For Management
1.4 Elect Director Thomas S. Wu For For Management
2 Amend Certificate to Remove Anti-Takeover For For Management
Provision
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director David E. A. Carson For For Management
1.4 Elect Director Arnold L. Chase For For Management
1.5 Elect Director John F. Croweak For For Management
1.6 Elect Director Betsy Henley-Cohn For For Management
1.7 Elect Director John L. Lahey For For Management
1.8 Elect Director F. Patrick Mcfadden, Jr For For Management
1.9 Elect Director Daniel J. Miglio For For Management
1.10 Elect Director William F. Murdy For For Management
1.11 Elect Director James A. Thomas For For Management
1.12 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul D. Baker For For Management
1.3 Elect Director Michael J. Chill For For Management
1.4 Elect Director Ron Hiram For For Management
1.5 Elect Director Yaacov Koren For Withhold Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director Rex A. Mcwilliams For For Management
1.8 Elect Director Shawn K. Osborne For For Management
1.9 Elect Director Paul L. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bartlett, Jr. For For Management
1.2 Elect Director William L. Bishop For For Management
1.3 Elect Director David R. Bradley, Jr. For Withhold Management
1.4 Elect Director Newton A. Campbell For For Management
1.5 Elect Director James R. Elsesser For For Management
1.6 Elect Director Peter J. Genovese For For Management
1.7 Elect Director C. N. Hoffman III For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director Mary Lynn Oliver For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director Terrence P. Dunn For For Management
1.12 Elect Director Greg M. Graves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Frohnmayer For For Management
1.2 Elect Director Dan Giustina For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Diana E. Goldschmidt For For Management
1.5 Elect Director Gary M. DeStefano For Withhold Management
1.6 Elect Director Katherine L. Keene For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director William J. Armfield, IV For For Management
2.2 Elect Director R. Wiley Bourne, Jr. For For Management
2.3 Elect Director Charles R. Carter For For Management
2.4 Elect Director Sue W. Cole For For Management
2.5 Elect Director J.B. Davis For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Donald F. Orr For For Management
2.8 Elect Director Brian R. Parke For For Management
2.9 Elect Director G. Alfred Webster For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hunter Morin For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Ronald L. Tillett For For Management
1.4 Elect Director Ronald L. Hicks For For Management
1.5 Elect Director W. Tayloe Murphy, Jr. For For Management
1.6 Elect Director A. D. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T. Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Williams For For Management
1.2 Elect Director William B. Morgan For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John Barr For For Management
2.2 Elect Director Michael Eisenson For For Management
2.3 Elect Director James Hislop For For Management
2.4 Elect Director Hiroshi Ishikawa For For Management
2.5 Elect Director William Lovejoy For For Management
2.6 Elect Director Eustace Mita For For Management
2.7 Elect Director Lucio Noto For For Management
2.8 Elect Director Roger Penske For For Management
2.9 Elect Director Richard Peters For For Management
2.10 Elect Director Ronald Steinhart For For Management
2.11 Elect Director H. Brian Thompson For For Management
2.12 Elect Director Michael Eisenson For For Management
2.13 Elect Director Hiroshi Ishikawa For For Management
2.14 Elect Director William Lovejoy For For Management
2.15 Elect Director Brian Thompson For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance and Sale of Shares For For Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Robert M. Mann For For Management
1.3 Elect Director Anthony J. Miceli For Withhold Management
1.4 Elect Director Arnold S. Penner For For Management
1.5 Elect Director A.F. Petrocelli For Withhold Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: AUG 4, 2003 Meeting Type: Written Consent
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Thomas C. Gilliland For For Management
1.8 Elect Director Charles E. Hill For For Management
1.9 Elect Director Hoyt O. Holloway For For Management
1.10 Elect Director Clarence W. Mason, Sr. For For Management
1.11 Elect Director Tim Wallis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For For Management
1.2 Elect Director Thomas J. Cavalier For For Management
1.3 Elect Director Douglas M. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Quass For For Management
1.2 Elect Director John A. Rife For For Management
1.3 Elect Director Kyle D. Skogman For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director General Paul X. Kelley For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Charter For For Management
4 Change Company Name For For Management
5 Authorize New Class of Preferred Stock For For Management
6 Eliminate Cumulative Voting For For Management
7 Approve Stock Option Plan For For Management
8.1 Elect Director Warren G. Lichtenstein For For Management
8.2 Elect Director General Richard I. Neal For For Management
(Retired)
9 Ratify Auditors For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MOBILE HOMES, INC.
Ticker: UMH Security ID: 911024107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Mitchell For For Management
1.2 Elect Director Robert G. Sampson For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED NATIONAL BANCORP
Ticker: UNBJ Security ID: 910909100
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Berglass For For Management
1.2 Elect Director Kenneth L. Coleman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For For Management
1.2 Elect Director Mitchell Lynn For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Bradley S. Jacobs For For Management
1.3 Elect Director John N. Milne For For 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 Require Majority of Independent Directors Against For Shareholder
on Board
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES, INC.
Ticker: USBI Security ID: 911459105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Barlow For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Gerald P. Corgill For For Management
1.4 Elect Director Wayne C. Curtis For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director William G. Harrison For For Management
1.7 Elect Director Hardie B. Kimbrough For For Management
1.8 Elect Director Jack W. Meigs For For Management
1.9 Elect Director R. Terry Phillips For For Management
1.10 Elect Director Ray Sheffield For For Management
1.11 Elect Director James C. Stanley For For Management
1.12 Elect Director Howard M. Whitted For For Management
1.13 Elect Director Bruce N. Wilson For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES/CA
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Ronnie D. Miller For For Management
1.6 Elect Director Walter Reinhard For For Management
1.7 Elect Director John Terzian For For Management
1.8 Elect Director Dennis R. Woods For Withhold Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey, M.B.A. For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine A. Rothblatt, For For Management
Ph.D., J.D., M.B.A.
1.4 Elect Director Louis W. Sullivan, M.D. For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3.1 Elect Director Richard A. Barasch For For Management
3.2 Elect Director Bradley E. Cooper For For Management
3.3 Elect Director Mark M. Harmeling For For Management
3.4 Elect Director Bertram Harnett For For Management
3.5 Elect Director Linda H. Lamel For For Management
3.6 Elect Director Eric W. Leathers For For Management
3.7 Elect Director Patrick J. Mclaughlin For For Management
3.8 Elect Director Robert A. Spass For For Management
3.9 Elect Director Robert F. Wright For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Case For For Management
1.2 Elect Director Janet F. Clark For For Management
1.3 Elect Director Uriel E. Dutton For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Duroc-Danner For For Management
1.2 Elect Director William M. Pruellage For For Management
1.3 Elect Director Samuel Urcis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director Bruce A. Henderson For For Management
1.4 Elect Director William C. Mulligan For For Management
1.5 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For Against Management
3 Approve Directors Compensation Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Philip M. Novell For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Miles L. Berger For For Management
1.2 Elect Trustee Elliot J. Sussman, M.D. For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Joseph T. Casey For For Management
1.3 Elect Director Allen J. Lauer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Richard C. Blum For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Richard B. Madden For For Management
1.7 Elect Director General Joseph W. For For Management
Ralston, USAF (Ret.)
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Urstadt For For Management
1.2 Elect Director Willing L. Biddle For For Management
1.3 Elect Director E. Virgil Conway For For Management
1.4 Elect Director Robert J. Mueller For For Management
2 Ratify Auditors For For Management
3 Amend Dividend Reinvestment and Share For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Ronald S. Poelman For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director William H. Timbers For For Management
1.8 Elect Director James D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against Against Shareholder
5 Hire Proxy Advisory Firm Against Against Shareholder
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Distasio For For Management
1.2 Elect Director Neil A. Springer For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Judith A. Sprieser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hauge as Class I For For Management
Director
1.2 Elect Director Roland A. Hernandez as For For Management
Class I Director
1.3 Elect Director Robert A. Katz as Class I For For Management
Director
1.4 Elect Director William L. Mack as Class I For For Management
Director
1.5 Elect Director John J. Hannan as Class I For For Management
Director
1.6 Elect Director Adam M. Aron as Class II For Withhold Management
Director
1.7 Elect Director Frank J. Biondi as Class For For Management
II Director
1.8 Elect Director Thomas H. Lee as Class II For For Management
Director
1.9 Elect Director Joe R. Micheletto as Class For For Management
II Director
1.10 Elect Director John F. Sorte as Class II For For Management
Director
1.11 Elect Director William P. Stiritz as For For Management
Class II Director
1.12 Elect Director James S. Tisch as Class II For For Management
Director
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Stephan B. Godevais For Withhold Management
1.3 Elect Director Bert C. Roberts, Jr. For For Management
1.4 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup Elect For For Management
Director Norman S. Edelcup
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For Withhold Management
1.5 Elect Director Harold C. Simmons For Withhold Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Dr. Stephen R. Lewis Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Bernard, Jr. For For Management
1.2 Elect Director Howard A. Brecher For Withhold Management
1.3 Elect Director Dr. Edgar A. Buttner For For Management
1.4 Elect Director Jean Bernhard Buttner For Withhold Management
1.5 Elect Director Samuel Eisenstadt For Withhold Management
1.6 Elect Director David T. Henigson For Withhold Management
1.7 Elect Director Dr. Herbert Pardes For For Management
1.8 Elect Director Marion N. Ruth For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director James J. Barnett For For Management
1.3 Elect Director John D. Buck For For Management
1.4 Elect Director Marshall S. Geller For For Management
1.5 Elect Director Allen L. Morgan For For Management
1.6 Elect Director Robert J. Korkowski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VANS, INC.
Ticker: VANS Security ID: 921930103
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VANS, INC.
Ticker: VANS Security ID: 921930103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Schoenfeld For For Management
1.2 Elect Director James R. Sulat For For Management
1.3 Elect Director Lisa M. Douglas For For Management
1.4 Elect Director Charles G. Armstrong For For Management
1.5 Elect Director Leonard R. Wilkens For For Management
1.6 Elect Director Gary H. Schoenfeld For For Management
1.7 Elect Director Wilbur J. Fix For For Management
1.8 Elect Director Kathleen M. Gardarian For For Management
1.9 Elect Director Gerald Grinstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. McDonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASTERA, INC.
Ticker: VAST Security ID: 92239N109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Kimball For For Management
1.2 Elect Director Richard A. Lefebvre For For Management
1.3 Elect Director Walter C. Arzonetti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rodney F. Dammeyer For For Management
2.2 Elect Director Edward M. Giles For For Management
2.3 Elect Director Christopher Gleeson For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gellert For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Sheli Z. Rosenberg For For Management
1.5 Elect Director Debra A. Cafaro For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
VERIDIAN CORP
Ticker: VNX Security ID: 92342R203
Meeting Date: AUG 7, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For For Management
1.11 Elect Director Paul Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For Withhold Management
1.2 Elect Director Paul Baker For Withhold Management
1.3 Elect Director Dan Bodner For Withhold Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For Withhold Management
1.6 Elect Director David Ledwell For Withhold Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For Withhold Management
1.10 Elect Director Harris Oliner For Withhold Management
1.11 Elect Director Paul Robinson For Withhold Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Stephen J. Ludlow For For Management
1.5 Elect Director Brian F. MacNeill For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David B. Robson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bettencourt For For Management
1.2 Elect Director Stephen A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gary H. Heck For For Management
1.3 Elect Director James M. Logsdon For Withhold Management
1.4 Elect Director Amy L. Newmark For For Management
1.5 Elect Director Steven A. Odom For Withhold Management
1.6 Elect Director Stephen E. Raville For For Management
1.7 Elect Director Juliet M. Reising For Withhold Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua S. Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
1.4 Elect Director Eve E. Slater For For Management
1.5 Elect Director John F. Niblack For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert W. Johnson For For Management
1.2 Elect Director William A. Owens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Robert W. O'Leary For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director M. For For Management
Michael Ansour
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director Jay M. Prager For Withhold Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
1.7 Elect Director Samuel Anderson For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Hogan For For Management
1.2 Elect Director Michael D. Lambert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Abernathy For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
1.3 Elect Director Gerald J. Maier For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Robert Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Peter A. Converse For Withhold Management
1.3 Elect Director Frank L. Cowles, Jr. For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Baker For For Management
1.2 Elect Director O.R. Barham, Jr. For Withhold Management
1.3 Elect Director Benham M. Black For For Management
1.4 Elect Director P. William Moore, Jr. For For Management
1.5 Elect Director Thomas F. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry G. Fine, M.D. For For Management
1.2 Elect Director William J. McBride For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Hamp For For Management
1.2 Elect Director Michael F. Johnston For For Management
1.3 Elect Director Karl J. Krapek For For Management
1.4 Elect Director Robert M. Teeter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Amend and Report on an International Code Against Against Shareholder
of Conduct
7 Permit Voting Leverage for Shareowners Against Against Shareholder
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE Security ID: 92844S105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Davila For For Management
1.2 Elect Director Laureen De Buono For For Management
1.3 Elect Director Glendon E. French For For Management
1.4 Elect Director John W. Galiardo For For Management
1.5 Elect Director Jay T. Holmes For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Richard B. Sayford For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director Vincent J. Argiro For For Management
1.4 Elect Director James B. Hickey, Jr. For Withhold Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Bershad For For Management
1.2 Elect Director Anthony J. Dimun For For Management
1.3 Elect Director Howard W. Donnelly For For Management
1.4 Elect Director Richard L. Robbins For For Management
1.5 Elect Director George A. Schapiro For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
- --------------------------------------------------------------------------------
VITALWORKS INC
Ticker: VWKS Security ID: 928483106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Walsh For For Management
1.2 Elect Director Kenneth R. Adams For For Management
1.3 Elect Director Stephen J. DeNelsky For For Management
1.4 Elect Director Stephen N. Kahane, M.D., For For Management
M.S.
1.5 Elect Director Michael A. Manto For For Management
1.6 Elect Director David B. Shepherd For For Management
1.7 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan, Ph.D. For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta, Ph.D. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Halperin For For Management
1.2 Elect Director John L. Walecka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director Linda M. Shortliffe, M.D. For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
1.5 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar A. Ruiz For For Management
1.2 Elect Director Pedro R. Dominguez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director Jonathan F. Boucher For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director J. Jack Watson For For Management
1.6 Elect Director Christopher Mills For For Management
1.7 Elect Director John R. Brock For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Award to Executive For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Ludvik F. Koci For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director Jerry W. Kolb For For Management
1.6 Elect Director Scott C. Nuttall For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARWICK VALLEY TELEPHONE COMPANY
Ticker: WWVY Security ID: 936750108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wisner H. Buckbee For For Management
1.2 Elect Director Joseph E. Deluca, M.D. For For Management
1.3 Elect Director Fred M. Knipp For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stephen G. Hanks For For Management
2.2 Elect Director Michael P. Monaco For For Management
2.3 Elect Director Cordell Reed For For Management
2.4 Elect Director Bettina M. Whyte For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
1.3 Elect Trustee David M. Osnos For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry G. Hittner For For Management
1.2 Elect Director Katherine W. Hoxsie For For Management
1.3 Elect Director Edward M. Mazze, Ph.D. For For Management
1.4 Elect Director Kathleen McKeough For For Management
1.5 Elect Director Joyce O. Resnikoff For For Management
1.6 Elect Director John C. Warren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hallman For For Management
1.2 Elect Director Richard A. LeFaivre, For For Management
Ph.D.
1.3 Elect Director William J. Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Joseph For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert T. Ray For For Management
1.2 Elect Director John B. Shoven For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Kenneth J. Mcavoy For For Management
1.3 Elect Director John K. Mcgillicuddy For For Management
1.4 Elect Director Gordon W. Moran For For Management
1.5 Elect Director Daniel J. Murphy, III For For Management
1.6 Elect Director Patrick S. O'Keefe For For Management
1.7 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAUSAU-MOSINEE PAPER CORP
Ticker: WMO Security ID: 943315101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Kuester For For Management
1.2 Elect Director Andrew N. Baur For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WAYNE BANCORP, INC.
Ticker: WNNB Security ID: 944293109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gwenn E. Bull For For Management
1.2 Elect Director Dennis B. Donahue For For Management
1.3 Elect Director Jeffrey E. Smith For For Management
1.4 Elect Director Richard S. Wagner For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: WYPT Security ID: 946756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Pearson, Jr. For For Management
1.2 Elect Director Robert L. Simpson For For Management
1.3 Elect Director Randall L. Horst For For Management
1.4 Elect Director Frank R. Sourbeer For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Handy For Withhold Management
1.2 Elect Director Jerry L. Starkey For For Management
1.3 Elect Director Kathleen M. Shanahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Daniel W. Derbes For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
1.11 Elect Director Edward J. Walsh For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Flynn For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. James Green For For Management
1.2 Elect Director William A. Halter For For Management
1.3 Elect Director Robert Vasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For For Management
1.4 Elect Director Gerard J. Kerins For For Management
1.5 Elect Director David J. Mckittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Altmeyer For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Vaughn L. Kiger For For Management
1.4 Elect Director Robert E. Kirkbride For For Management
1.5 Elect Director Paul M. Limbert For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Steven G. Chapman For For Management
1.3 Elect Director Michael A. Coppola For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director David R. Milligan For For Management
1.6 Elect Director Robert G. Pulver For For Management
1.7 Elect Director Thomas E. Stanberry For For Management
1.8 Elect Director Jack G. Wahlig For For Management
1.9 Elect Director Connie Wimer For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Jack E. Long For For Management
1.4 Elect Director Duane C. McDougall For For Management
1.5 Elect Director Steven J. Oliva For For Management
1.6 Elect Director J.F. Ouderkirk For For Management
1.7 Elect Director Steven N. Spence For For Management
1.8 Elect Director Robert D. Sznewajs For For Management
1.9 Elect Director David J. Truitt For For Management
1.10 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director John Edmondson For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Diane Greene For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Ebright For For Management
1.2 Elect Director L. Robert Johnson For For Management
1.3 Elect Director John P. Neafsey For For Management
1.4 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Anthony Isaac For For Management
1.2 Elect Director Michael F. Morrissey For For Management
1.3 Elect Director John C. Nettels, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For Withhold Management
1.2 Elect Director Paul A. Dwyer, Jr. For For Management
1.3 Elect Director E. Van Cullens For Withhold Management
1.4 Elect Director Robert C. Penny III For Withhold Management
1.5 Elect Director Roger L. Plummer For For Management
1.6 Elect Director Bernard F. Sergesketter For For Management
1.7 Elect Director Melvin J. Simon For Withhold Management
2 Permit Stockholders Holding 25% or more For For Management
of the Companies Voting Power to Call a
Special Meeting
3 Amend Bylaws to Eliminate Provisions from For For Management
Selling Securities Having Forward Pricing
Provisions
- --------------------------------------------------------------------------------
WESTERN SIERRA BANCORP
Ticker: WSBA Security ID: 959522103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Bacchi For For Management
1.2 Elect Director Matthew Bruno For For Management
1.3 Elect Director Lary A. Davis For For Management
1.4 Elect Director William M. Eames For For Management
1.5 Elect Director William J. Fisher For For Management
1.6 Elect Director Gary D. Gall For For Management
1.7 Elect Director Jan T. Haldeman For For Management
1.8 Elect Director Howard A. Jahn For For Management
1.9 Elect Director Alan J. Kleinert For For Management
1.10 Elect Director Thomas J. Manz For For Management
1.11 Elect Director Douglas A. Nordell For For Management
1.12 Elect Director Lori A. Warden For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION
Ticker: WWCA Security ID: 95988E204
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director John L. Bunce, Jr. For For Management
1.3 Elect Director Mitchell R. Cohen For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Theresa E. Gillespie For For Management
1.6 Elect Director Jonathan M. Nelson For For Management
1.7 Elect Director Peggy V. Phillips For For Management
1.8 Elect Director Mikal J. Thomsen For For Management
1.9 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Carra For For Management
1.2 Elect Director Richard C. Placek For For Management
1.3 Elect Director Charles E. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director James P. Miscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Coffey For For Management
1.2 Elect Director Pemberton Hutchinson For For Management
1.3 Elect Director Robert E. Killen For For Management
1.4 Elect Director Thomas W. Ostrander For For Management
1.5 Elect Director Christopher K. Seglem For For Management
1.6 Elect Director James W. Sight For For Management
1.7 Elect Director Donald A. Tortorice For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Benter, Jr. For For Management
1.2 Elect Director Barry J. Entous For For Management
1.3 Elect Director Stephen Gross For For Management
1.4 Elect Director William F. Loeb For For Management
1.5 Elect Director Wilfred Posluns For For Management
1.6 Elect Director Alan Siegel For For Management
1.7 Elect Director Irving Teitelbaum For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim For For Management
1.2 Elect Director Leonard J. Goldstein For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Ronald I. Simon For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman T. Hall For For Management
1.2 Elect Director Thomas M. Reahard For For Management
1.3 Elect Director Hamid R. Shokrgozar For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Paul D. Quadros For For Management
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWL Security ID: 965063100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Shkolnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Shields For For Management
1.2 Elect Director Brian K. Devine For For Management
1.3 Elect Director Dr. Stacey Bell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLS Security ID: 552074106
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lyon For For Management
1.2 Elect Director Wade H. Cable For For Management
1.3 Elect Director James E. Dalton For For Management
1.4 Elect Director Richard E. Frankel For Withhold Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director William H. McFarland For For Management
1.7 Elect Director Alex Meruelo For For Management
1.8 Elect Director Michael L. Meyer For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLOW GROVE BANCORP, INC.
Ticker: WGBC Security ID: 97111W101
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Hull For For Management
1.2 Elect Director Charles F. Kremp, 3rd For For Management
1.3 Elect Director Rosemary C. Loring, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Cowhig For For Management
1.2 Elect Director David L. Rogers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: DEC 19, 2003 Meeting Type: Special
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director James H. Winston For For Management
1.4 Elect Director Thomas F. Darden, II For For Management
1.5 Elect Director Richard L. Daugherty For For Management
1.6 Elect Director Edwin B. Borden For For Management
1.7 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Crowther For For Management
1.2 Elect Director Bert A. Getz, Jr. For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director Ingrid S. Stafford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director William E. McKenna For For Management
1.7 Elect Director Donna B. Moore For For Management
1.8 Elect Director Neil D. Nicastro For For Management
1.9 Elect Director Harvey Reich For For Management
1.10 Elect Director David M. Satz, Jr. For For Management
1.11 Elect Director Ira S. Sheinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOMEN FIRST HEALTHCARE
Ticker: WFHCQ Security ID: 978150100
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Nasshorn For For Management
1.2 Elect Director Richard L. Rubin, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hall For For Management
1.2 Elect Director Dr. Linda Y.C. Lim For For Management
1.3 Elect Director G. Thomas McKane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Luis R. Tinoco For For Management
1.7 Elect Director Ken Bakshi For For Management
1.8 Elect Director Richard A. Kassar For For Management
1.9 Elect Director J. Thomas Presby For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: JUL 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Philip B. Livingston For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director F. Barry Bays For For Management
1.3 Elect Director Richard B. Emmitt For For Management
1.4 Elect Director Laurence Y. Fairey For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director James E. Thomas For For Management
1.7 Elect Director Thomas E. Timbie For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Downey For For Management
1.2 Elect Director Thomas P. Preston For For Management
1.3 Elect Director Marvin N. Schoenhals For For Management
1.4 Elect Director R. Ted Weschler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Banks For For Management
1.2 Elect Director Michael C. Ferrara For For Management
1.3 Elect Director L. Peter Frieder For For Management
1.4 Elect Director Ronald A. Vandenberg For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: XICO Security ID: 984903104
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY BANK & TRUST CO.
Ticker: YAVY Security ID: 984308106
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
YADKIN VALLEY BANK & TRUST CO.
Ticker: YAVY Security ID: 984308106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For For Management
1.2 Elect Director Ralph L. Bentley, Md For For Management
1.3 Elect Director Faye E. Cooper For For Management
1.4 Elect Director Harry M. Davis For For Management
1.5 Elect Director Joe B. Guyer For For Management
1.6 Elect Director James A. Harrell, Jr. For For Management
1.7 Elect Director William A. Long For For Management
1.8 Elect Director Daniel J. Park For For Management
1.9 Elect Director Eldon H. Parks For For Management
1.10 Elect Director James L. Poindexter For For Management
1.11 Elect Director James N. Smoak For For Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director Hal M. Stuart For For Management
1.14 Elect Director C. Kenneth Wilcox For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert G. Basolis, Jr. For For Management
1.2 Elect Director Anthony M. Giampetro, For For Management
M.D.
1.3 Elect Director Patrick M. Ryan For For Management
1.4 Elect Director Martin Tuchman For For Management
1.5 Elect Director F. Kevin Tylus For For Management
1.6 Elect Director Samuel D. Marrazzo For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985509108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F. B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard F. Curry For For Management
1.2 Elect Director Alfred J. Hickey, Jr. For For Management
1.3 Elect Director David C. Lee For For Management
1.4 Elect Director Leif Lomo For For Management
1.5 Elect Director Richard C. Lowe For For Management
1.6 Elect Director Deborah A. McDermott For Withhold Management
1.7 Elect Director James A. Morgan For Withhold Management
1.8 Elect Director Adam Young For Withhold Management
1.9 Elect Director Vincent J. Young For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Arthur L. Herbst, Jr. For For Management
1.4 Elect Director Richard G. Richmond For For Management
1.5 Elect Director Craig E. Labarge For For Management
1.6 Elect Director Connie H. Drisko For For Management
1.7 Elect Director James R. O'Brien For For Management
1.8 Elect Director Brian F. Bremer For For Management
1.9 Elect Director Marc R. Sarni For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DiNicola For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Peter P. Copses For For Management
1.7 Elect Director Richard C. Marcus 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
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Connors For For Management
1.2 Elect Director Morteza Ejabat For For Management
1.3 Elect Director James Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Packer For For Management
1.2 Elect Director James W. Biondi, M.D. For For Management
1.3 Elect Director Robert J. Halliday For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director James D. Meindl For For Management
1.4 Elect Director James B. Owens, Jr. For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: AUG 8, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Levy Gerzberg For For Management
2.2 Elect Director Uzia Galil For For Management
2.3 Elect Director James D. Meindl For For Management
2.4 Elect Director James B. Owens, Jr. For For Management
2.5 Elect Director Arthur B. Stabenow For For Management
2.6 Elect Director Philip M. Young For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Paul F. Forman For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert G. McKelvey For For Management
1.6 Elect Director J. Bruce Robinson For For Management
1.7 Elect Director Robert B. Taylor For For Management
1.8 Elect Director Bruce W. Worster For For Management
1.9 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter, Ph.D. For For Management
1.2 Elect Director Edward E. Penhoet, Ph.D. For For Management
========= QUANTITATIVE MASTER SERIES TRUST: MASTER ENHANCED SMALL CAP ==========
========= INDEX SERIES ==========
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Culliton For For Management
1.2 Elect Director William K. Hall For For Management
1.3 Elect Director Robert S. Hamada For For Management
1.4 Elect Director Patrick J. Herbert, III For For Management
1.5 Elect Director John W. Mccarter, Jr. For For Management
1.6 Elect Director John Mccartney For For Management
1.7 Elect Director G. Thomas Mckane For For Management
1.8 Elect Director John W. Puth For For Management
1.9 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Joel D. Spungin For For Management
1.3 Elect Director David P. Storch For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Charles Loudermilk Sr For Withhold Management
1.2 Elect Director Robert C. Loudermilk Jr For Withhold Management
1.3 Elect Director Gilbert L. Danielson For Withhold Management
1.4 Elect Director Earl Dolive For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Ingrid Saunders Jones For For Management
1.8 Elect Director William K. Butler, Jr. For Withhold Management
1.9 Elect Director Ray M. Robinson For For Management
1.10 Elect Director David L. Kolb For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director R. David Martin For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director John S. Bickford, Sr. For For Management
1.5 Elect Director Herbert M. Baum For For Management
1.6 Elect Director Edward J. Bauman For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Robert L. Matthews For For Management
1.9 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: DEC 18, 2003 Meeting Type: Annual
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Jay M. Davis For For Management
1.3 Elect Director Julia B. North For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Victoria L. Cotten For For Management
1.3 Elect Director Lucie J. Fjeldstad For For Management
1.4 Elect Director Joseph S. Kennedy For For Management
1.5 Elect Director Ilene H. Lang For For Management
1.6 Elect Director Robert J. Loarie For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Dr. Douglas E. Van For For Management
Houweling
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Robert L. Bratter For For Management
1.4 Elect Director Arthur A. Noeth For For Management
1.5 Elect Director Elwood Spedden For For Management
1.6 Elect Director Gerald M. Starek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MARKETING SERVICES, INC.
Ticker: MKT Security ID: 00753T105
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Tillinghast For For Management
1.2 Elect Director Michael M. Nicita For For Management
1.3 Elect Director Loren C. Paulsen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS INC
Ticker: AVO Security ID: 00763M108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant For For Management
1.2 Elect Director Christopher Chavez For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd C. Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director John J. Mahoney For For Management
1.6 Elect Director Gary M. Mulloy For For Management
1.7 Elect Director Howard H. Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ernest E. Courchene, Jr. For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
1.4 Elect Director Lieutenant General Michael For For Management
Nelson
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For Withhold Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For Withhold Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
ALLEN TELECOM INC.
Ticker: ALN Security ID: 018091108
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Jon B. Minnis For Withhold Management
1.4 Elect Director C.N. Reddy For Withhold Management
1.5 Elect Director N. Damodar Reddy For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUN 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Jonathan G. Guss For For Management
1.4 Elect Director Admiral David E. Jeremiah, For For Management
USN (Ret.)
1.5 Elect Director Admiral Paul David Miller, For For Management
USN (Ret.)
1.6 Elect Director Daniel J. Murphy, Jr. For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi, USA (Ret.)
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on Space-Based Weapons Against Against Shareholder
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Peter G. Tombros For For Management
1.3 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim M. Pollak For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Terence C. O' Brien For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, Ii For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For For Management
1.2 Elect Director John A. Tarello For For Management
1.3 Elect Director John W. Wood Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Nonemployee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director Douglas J. Timmerman For Withhold Management
1.3 Elect Director David L. Omachinski For Withhold Management
1.4 Elect Director Pat Richter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Bollinger, Ph.D. For For Management
1.2 Elect Director Philip Wm. Colburn For For Management
1.3 Elect Director Thomas A. Donahoe For For Management
1.4 Elect Director Ralph E. Faison For For Management
1.5 Elect Director Jere D. Fluno For For Management
1.6 Elect Director William O. Hunt For For Management
1.7 Elect Director Charles R. Nicholas For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Gerald A. Poch For For Management
1.10 Elect Director Glen O. Toney, Ph.D. For For Management
1.11 Elect Director Dennis L. Whipple For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Don W. Hubble For For Management
1.3 Elect Director Kelvin R. Westbrook For For Management
1.4 Elect Director Ronald J. Kruszewski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Robert L. Crandall For For Management
1.3 Elect Director Robert W. Grubbs Jr. For For Management
1.4 Elect Director F. Philip Handy For For Management
1.5 Elect Director Melvyn N. Klein For For Management
1.6 Elect Director Stuart M. Sloan For For Management
1.7 Elect Director Thomas C. Theobald For For Management
1.8 Elect Director Mary Agnes Wilderotter For For Management
1.9 Elect Director Matthew Zell For For Management
1.10 Elect Director Samuel Zell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director James L. Martineau For For Management
1.3 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Glazer For For Management
1.2 Elect Director Lai Kin For For Management
1.3 Elect Director Paul K. Sugrue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Deferred For For Management
Compensation Plan
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Carl A. Siebel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Kenneth F. Gorman For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Michael O. Magdol For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For Withhold Management
1.2 Elect Director Gregg A. Ostrander For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Callis For For Management
1.2 Elect Director John B. Pratt, Sr. For For Management
1.3 Elect Director Edward F. Brennan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Young, III For For Management
1.2 Elect Director Frank Edelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Avakian For For Management
1.2 Elect Director Werner Cautreels, Ph.D. For For Management
1.3 Elect Director Tuan Ha-Ngoc For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For For Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Todd B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHWORTH, INC.
Ticker: ASHW Security ID: 04516H101
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Carpenter For For Management
1.2 Elect Director Judith K. Hofer For For Management
1.3 Elect Director Phillip D. Matthews For For Management
1.4 Elect Director James B. Hayes For For Management
1.5 Elect Director Andre P. Gambucci For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Albert E. Guth For For Management
1.3 Elect Director W. Norman Smith For For Management
1.4 Elect Director William B. Sansom For For Management
2 Elect Director R. Douglas Moffat For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ATLANTIC COAST AIRLINES HOLDINGS, INC.
Ticker: ACAI Security ID: 048396105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For For Management
1.5 Elect Director Susan MacGregor Coughlin For For Management
1.6 Elect Director Caroline (Maury) Devine For For Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller III For For Management
1.9 Elect Director W. Anthony (Tony) Rice For For Management
2 Change Company Name For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Jeff L. O'Dell For For Management
2.2 Elect Director Michael W. Wright For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik J. Anderson For For Management
1.2 Elect Director Kristianne Blake For For Management
1.3 Elect Director David A. Clack For For Management
1.4 Elect Director Jack W. Gustavel For For Management
1.5 Elect Director Michael L. Noel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Brady For For Management
1.2 Elect Director Gordon M. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. S. Boreham, Jr. For For Management
1.2 Elect Director R. L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Removal of the Stockholder Rights Plan Against For Shareholder
Agreement
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Toback For For Management
1.2 Elect Director Martin E. Franklin For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum as Class For For Management
II Director
1.2 Elect Director Sharon A. Brown as Class For For Management
II Director
1.3 Elect Director Dr. Albert E. Smith as For For Management
Class III Director
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (Skip) Battle For For Management
1.2 Elect Director Kamal Duggirala For For Management
1.3 Elect Director M. Blair Hull For For Management
1.4 Elect Director Norman J. Laboe For For Management
1.5 Elect Director Clyde W. Ostler For For Management
1.6 Elect Director Andrew Rudd For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Alan T. Dickson For Withhold Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Howard H. Haworth For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director J. Lavon Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347300
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director John S. Johnson For For Management
1.4 Elect Director Avi Eden For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director George Graeber For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director Ferdinand Kuznik For For Management
1.7 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN INC.
Ticker: BWC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For Withhold Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Bernee D. L. Strom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Thomas W. Golonski For For Management
1.3 Elect Director Thomas G. Greig For For Management
1.4 Elect Director William R. Newlin For For Management
1.5 Elect Director Brian D. Young For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC.
Ticker: BCGI Security ID: 100582105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dwyer, Jr. For For Management
1.2 Elect Director Paul R. Gudonis For For Management
1.3 Elect Director Frederick E. von Mering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Harold A. Fick For For Management
1.3 Elect Director Allen L. Sinai For For Management
1.4 Elect Director Timothy L. Vaill For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John L. Hall, II For For Management
1.3 Elect Director Hollis W. Plimpton, Jr. For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
1.5 Elect Director Franklin Wyman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
BROOKTROUT INC.
Ticker: BRKT Security ID: 114580103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Eric R. Giler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director W. Patrick McGinnis For For Management
1.3 Elect Director Hal J. Upbin For For Management
1.4 Elect Director Richard A. Liddy For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director William R. Robertson For For Management
1.3 Elect Director John Sherwin, Jr. For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director David B. Ferraro For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For Withhold Management
1.2 Elect Director Andrew R. Milstein For Withhold Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For Withhold Management
1.5 Elect Director Mark A. Nesci For Withhold Management
1.6 Elect Director Irving Drillings For For Management
1.7 Elect Director Roman Ferber For For Management
2 Approve Stock Awards for Audit Committee For For Management
Members
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUTLER MANUFACTURING CO.
Ticker: BBR Security ID: 123655102
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Wade H. Roberts, Jr. For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director John A. H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR.NET CORPORATION
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Rodney M. Royse For For Management
1.3 Elect Director Lance T. Shaner For For Management
1.4 Elect Director Anthony A. Ibarguen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bailey For For Management
1.2 Elect Director John G.L. Cabot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director Bernard J. Duroc-Danner For For Management
1.3 Elect Director John V. Lovoi For For Management
- --------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Split For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Paul R. Wood For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Gilb For For Management
1.2 Elect Director John A. Kelley, Jr. For For Management
1.3 Elect Director Patrick J. Swanick For For Management
1.4 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director L. Celeste Bottorff For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director David K. Sias For For Management
1.4 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John G. Harmon For For Management
1.3 Elect Director Kenneth H. Haynie For For Management
1.4 Elect Director John P. Taylor For For Management
1.5 Elect Director Ronald M. Lamb For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A. R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. Mckibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter S. Cross For For Management
1.2 Elect Director Dr. Richard A. Karp For Withhold Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For Withhold Management
1.3 Elect Director Th9omas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For For Management
1.2 Elect Director A.F. (Pete) Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Walter E. Blankley For For Management
1.3 Elect Director Michael J. Emmi For For Management
1.4 Elect Director Walter R. Garrison For For Management
1.5 Elect Director Kay Hahn Harrell For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Ronald J. Kozich For For Management
1.8 Elect Director Barton J. Winokur 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
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Walter Tyree For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For Withhold Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director Richard H. Sinkfield For For Management
1.9 Elect Director William B. Smith For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Cobb For For Management
1.2 Elect Director Bruce M. Lisman For For Management
1.3 Elect Director Janice L. Scites For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORP.
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Bisbee, Jr., For For Management
Ph.D.
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director Selwyn Isakow For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Albert A. Koch For For Management
1.6 Elect Director G. Michael Lynch For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director W. Craig Burns For For Management
1.3 Elect Director John E. Davies, Jr. For For Management
1.4 Elect Director R. Keith Elliott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CHEMED CORP
Ticker: CHE Security ID: 778787101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy S.G. Fowden For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Frank S. Royal For For Management
1.4 Elect Director Henri D. Petit For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Smith For For Management
1.2 Elect Director Pall D. Spera For For Management
1.3 Elect Director Owen W. Wells For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CIMA LABS, INC.
Ticker: CIMA Security ID: 171796105
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director L. F. Rooney, III For For Management
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Checketts For For Management
1.2 Elect Director J. Anthony Forstmann For Withhold Management
1.3 Elect Director Charles P. Rose, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman E. Johnson For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Deputy For For Management
1.2 Elect Director Edwin W. Miller For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Frank P. Carrubba 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
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Miller Gorrie For For Management
1.2 Elect Trustee James K. Lowder For For Management
1.3 Elect Trustee Herbert A. Meisler For For Management
1.4 Elect Trustee John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Trustees For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Talton K. Anderson For Withhold Management
1.2 Elect Director James P. O'Donnell For Withhold Management
1.3 Elect Director Robert J. Hutchinson For Withhold Management
1.4 Elect Director Jane E. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman as Class III For For Management
Director
1.2 Elect Director Ralph E. Loewenberg as For For Management
Class III Director
1.3 Elect Director Stanley A. Rabin as Class For For Management
III Director
1.4 Elect Director Harold L. Adams as Class For For Management
III Director
1.5 Elect Director J. David Smith as Class I For For Management
Director
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC.
Ticker: CMIN Security ID: 203004106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Lego For For Management
1.2 Elect Director John E. Merow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Henry For For Management
1.2 Elect Director Michael J. Mahoney For For Management
1.3 Elect Director John J. Whyte For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mark A. Anderson For For Management
2.2 Elect Director Patrick Delaney For For Management
2.3 Elect Director John H. Flittie For For Management
2.4 Elect Director Darrell G. Knudson For For Management
2.5 Elect Director Dawn R. Elm For For Management
2.6 Elect Director Marilyn R. Seymann For For Management
2.7 Elect Director Harvey L. Wollman For For Management
2.8 Elect Director Thomas Gallagher For For Management
2.9 Elect Director Rahn K. Porter For For Management
2.10 Elect Director Lauris N. Molbert For For Management
2.11 Elect Director Karen M. Meyer For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY FIRST BANKSHARES, INC.
Ticker: CFBX Security ID: 203902101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Anderson For For Management
1.2 Elect Director Patrick Delaney For For Management
1.3 Elect Director John H. Flittie For For Management
1.4 Elect Director Darrell G. Knudson For For Management
1.5 Elect Director Dawn R. Elm For For Management
1.6 Elect Director Marilyn R. Seymann For For Management
1.7 Elect Director Harvey L. Wollman For For Management
1.8 Elect Director Thomas Gallagher For For Management
1.9 Elect Director Rahn K. Porter For For Management
1.10 Elect Director Lauris N. Molbert For For Management
1.11 Elect Director Karen M. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCERTO SOFTWARE INC
Ticker: DAVX Security ID: 20602T106
Meeting Date: FEB 6, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For Withhold Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director J. David Hakman For For Management
1.5 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Caruth For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E Rubenstein M.D. For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson 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
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director Michael S. Koeneke For For Management
1.3 Elect Director John M. Krings For For Management
1.4 Elect Director David M. Meyer For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Steven J. Smith For For Management
1.7 Elect Director John Turner White Iv For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: APR 12, 2004 Meeting Type: Proxy Contest
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Existing Against Did Not Management
Directors Vote
2 Establish Range For Board Size Against Did Not Management
Vote
3 Authorize Stockholders Holding 25% or Against Did Not Management
more of Common Stock to call a Special Vote
Meeting
4 Authorize Stockholders, not Directors, to Against Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board Against Did Not Management
but not Publicly Disclosed Vote
6 Elect Director James J. Abel, Michael S. Against Did Not Management
Koeneke, David M. Meyer, Mark R. Vote
Mitchell, Steven J. Smith and John Turner
White IV
1 Amend Articles to Remove Existing For Did Not Management
Directors Vote
2 Establish Range For Board Size For Did Not Management
Vote
3 Authorize Stockholders Holding 25% or For Did Not Management
more of Common Stock to Vote
4 Authorize Stockholders, not Directors, to For Did Not Management
fill board vacancies Vote
5 Repeal Amendments Adopted by the board For Did Not Management
but not Publicly Vote
6.1 Elect Director James J. Abel For Did Not Management
Vote
6.2 Elect Director Michael S. Koeneke For Did Not Management
Vote
6.3 Elect Director David M. Meyer For Did Not Management
Vote
6.4 Elect Director Mark R. Mitchell For Did Not Management
Vote
6.5 Elect Director Steven J. Smith For Did Not Management
Vote
6.6 Elect Director John Turner White, IV For Did Not Management
Vote
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Eric T. Fry For For Management
1.7 Elect Director M. Fazle Husain For For Management
1.8 Elect Director Joseph Swedish For For Management
1.9 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For Withhold Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Dr. Richard C. Atkinson For Withhold 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
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce S. Caldwell For For Management
1.2 Elect Director Richard W. Evans, Jr. For For Management
1.3 Elect Director T.C. Frost For For Management
1.4 Elect Director Preston M. Geren III For For Management
1.5 Elect Director Karen E. Jennings For For Management
1.6 Elect Director Richard M. Kleberg, III For For Management
1.7 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Kachur For For Management
1.2 Elect Director David L. Swift For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURATIVE HEALTH SERVICES, INC.
Ticker: CURE Security ID: 23126W100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Auerbach, M.D. For For Management
1.2 Elect Director Daniel E. Berce For For Management
1.3 Elect Director Lawrence P. English For For Management
1.4 Elect Director Joseph L. Feshbach For For Management
1.5 Elect Director Timothy I. Maudlin For For Management
1.6 Elect Director Gerard Moufflet For For Management
1.7 Elect Director John C. Prior For For Management
1.8 Elect Director Peter M. DeComo For For Management
1.9 Elect Director Paul F. McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Marce Fuller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Withhold Management
1.2 Elect Director Robert P. Akins For Withhold Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For Withhold Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For Withhold Management
1.8 Elect Director Jon D. Tompkins For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Arno Nash For For Management
1.3 Elect Director Robert Klatell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# 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 Van D. Greenfield For For Management
1.4 Elect Director Robert M. Smith, Jr. For For Management
1.5 Elect Director Harold F. Ilg For For Management
1.6 Elect Director Lawrence E. Daurelle For For Management
1.7 Elect Director James N. Meehan For For Management
1.8 Elect Director Edward A. Fox For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Divest from Tobacco Equities Against Against Shareholder
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Murphy For For Management
1.2 Elect Director Rudi E. Scheidt For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Shealy For For Management
1.2 Elect Director R. Hunter Pierson, Jr. For For Management
1.3 Elect Director J. Thurston Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Paul A. Margolis For For Management
1.6 Elect Director John H. Martinson For For Management
1.7 Elect Director Terence H. Osborne For For Management
1.8 Elect Director Patrick J. Zenner For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Engel For For Management
1.2 Elect Director James E. Bloom For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Gary S. Matthews For For Management
1.8 Elect Director Vin Weber 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
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director Maxwell H. Salter For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Mykola Moroz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Fred P. Fehrenbach For For Management
1.3 Elect Director Stanley Meisels 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
- --------------------------------------------------------------------------------
DIMON INC.
Ticker: DMN Security ID: 254394109
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell as Class I For For Management
Director
1.2 Elect Director R. Stuart Dickson as Class For For Management
III Director
1.3 Elect Director Henry F. Frigon as Class For For Management
III Director
1.4 Elect Director C. Richard Green, Jr. as For For Management
Class I Director
1.5 Elect Director John M. Hines as Class III For For Management
Director
1.6 Elect Director James E. Johnson, Jr. as For For Management
Class III Director
1.7 Elect Director Thomas F. Keller as Class For For Management
III Director
1.8 Elect Director Norman A. Scher as Class For For Management
II Director
1.9 Elect Director William R. Slee as Class For For Management
II Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Dr. Lukas Braunschweiler For For Management
1.4 Elect Director B. J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent McQuarrie For For Management
1.2 Elect Director James H. Hunter For For Management
1.3 Elect Director Marangal I. Domingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For Withhold Management
1.2 Elect Director John Usdan For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 22, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director Ira Albom For For Management
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Prendergast For For Management
1.2 Elect Director William T. Siegle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Ball For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director James Roth For For Management
1.4 Elect Director James M. Smith For For Management
1.5 Elect Director Robert S. Tyrer For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. McDonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director P.Z. Holland-Branch For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Frederick A. Ball For For Management
1.5 Elect Director Robert R. Walker For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Alfred J. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen Bershad For For Management
1.3 Elect Director David Brown For For Management
1.4 Elect Director Larry Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard Hamm For For Management
1.7 Elect Director Michael Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENC Security ID: 292973104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Ditomassi For For Management
1.2 Elect Director Hector J. Orci For For Management
1.3 Elect Director Anne-Lee Verville For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Gerald E. Daniels For For Management
1.3 Elect Director Ronald W. Davis For For Management
1.4 Elect Director S. Lee Kling For For Management
1.5 Elect Director General Crosbie E. Saint For For Management
1.6 Elect Director Earl W. Wims, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shahram K. Rabbani For For Management
1.2 Elect Director Irwin C. Gerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Albrecht For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director James L. Pierce For For Management
1.5 Elect Director Lewis E. Burns For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Carlton For Withhold Management
1.2 Elect Director Mark S. Sexton For Withhold Management
1.3 Elect Director Arthur L. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: EVG Security ID: 299900308
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. Frank P. Carrubba For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mclaughlin For For Management
1.2 Elect Director Srinivas Akkaraju For For Management
1.3 Elect Director Michael G. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director John C. Mickle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Schipper, Q.C. For For Management
1.2 Elect Director John Caldwell For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Howard S. Modlin For For Management
1.7 Elect Director S.A. Muscarnera For For Management
1.8 Elect Director Anthony E. Puleo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. M.J. Attardo For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Dr. Gerhard Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Vahe A. Sarkissian For For Management
1.9 Elect Director Donald R. VanLuvanee For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director William P. Lyons For For Management
1.3 Elect Director Lee D. Roberts For For Management
1.4 Elect Director John C. Savage For For Management
1.5 Elect Director Roger S. Siboni For For Management
1.6 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C. MacMillen, Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel Alvarez Perez For For Management
1.2 Elect Director Jose Luis Ferrer-Canals For For Management
1.3 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
2 Elect Director Jose Menendez Cortada For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brother J. Gaffney, Fsc For For Management
1.2 Elect Director John L. Sterling For For Management
1.3 Elect Director J. Stephen Vanderwoude For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. August-Dewilde For For Management
1.2 Elect Director Thomas J. Barrack For For Management
1.3 Elect Director James P. Conn For For Management
1.4 Elect Director Jody S. Lindell For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Babette E. Heimbuch For For Management
1.2 Elect Director James P. Giraldin For For Management
1.3 Elect Director John R. Woodhull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Mark T. Hammond For For Management
1.3 Elect Director Kirstin A. Hammond For For Management
1.4 Elect Director Charles Bazzy For For Management
1.5 Elect Director Michael Lucci, Sr. For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director Robert W. Dewitt For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker II as For For Management
Class III Director
1.2 Elect Director Luke E. Fichthorn III as For For Management
Class III Director
1.3 Elect Director The Honorable Tillie K. For For Management
Fowler as Class III Director
1.4 Elect Director Francis X. Knott as Class For For Management
III Director
1.5 Elect Director William H. Walton III as For For Management
Class II Director
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin L. Burke For Withhold Management
1.2 Elect Director George E. Deese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Igor Y. Khandros For For Management
1.2 Elect Director Dr. William H. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Hon. Robert Keith Gray For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director Ray A. Mundy For For Management
1.7 Elect Director Scott M. Niswonger For For Management
1.8 Elect Director B. Clyde Preslar 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
5 Approve Compensation Arrangement for For For Management
Non-Employee Director
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Kartsotis For For Management
1.2 Elect Director Jal S. Shroff For Withhold Management
1.3 Elect Director Donald J. Stone For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. LaRae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Baszucki For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Marcus E. Bromley For For Management
1.2 Elect Trustee James D. Motta For For Management
1.3 Elect Trustee Chris C. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GBC BANCORP
Ticker: GBCB Security ID: 361475106
Meeting Date: SEP 17, 2003 Meeting Type: Special
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Anderson For For Management
1.2 Elect Director Terry L. Hall For Withhold Management
1.3 Elect Director Robert A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director William P. Glasgow For For Management
1.3 Elect Director James M. Schneider For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.L. Berry For For Management
1.2 Elect Director W.F. Blaufuss, Jr. For For Management
1.3 Elect Director R.V. Dale For For Management
1.4 Elect Director W.L. Davis, Jr. For For Management
1.5 Elect Director M.C. Diamond For For Management
1.6 Elect Director M.G. Dickens For For Management
1.7 Elect Director B.T. Harris For For Management
1.8 Elect Director K. Mason For For Management
1.9 Elect Director H.N. Pennington For For Management
1.10 Elect Director W.A. Williamson, Jr. For For Management
1.11 Elect Director W.S. Wire II For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Satrum For For Management
1.2 Elect Director Edward A. Schmitt For For Management
1.3 Elect Director Yoshi Kawashima For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Jerome Vereen For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director John R. Lord For For Management
1.4 Elect Director Randall D. Ledford, Ph.D. For For Management
1.5 Elect Director Edward G. Jepsen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Batinovich For For Management
1.2 Elect Director Laura Wallace For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Killian, Jr. as For For Management
Class I Director
1.2 Elect Director Michael W. Trapp as Class For For Management
II Director
1.3 Elect Director Gerald J. Wilkins as Class For For Management
II Director
1.4 Elect Director Alex W. Hart as Class III For For Management
Director
1.5 Elect Director William I. Jacobs as Class For For Management
III Director
1.6 Elect Director Gillian H. Denham as Class For For Management
III Director
1.7 Elect Director Alan M. Silberstein as For For Management
Class III Director
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Petersen For For Management
1.2 Elect Director J. Gary Russ For For Management
1.3 Elect Director Donald C. McNeill For For Management
- --------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC.
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Goodfriend For For Management
1.2 Elect Director Robert F. Koppel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Jens-Juergen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
3 Amend Charter For Against Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Abraham M. Buchman For For Management
1.3 Elect Director Rear Admiral Clarence A. For For Management
Hill, Jr. (USN Ret.)
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Thomas For For Management
1.2 Elect Director Marty Albertson For For Management
1.3 Elect Director Wm. Christopher Gorog For For Management
1.4 Elect Director Wayne Inouye For For Management
1.5 Elect Director George Jones For For Management
1.6 Elect Director Larry Livingston For For Management
1.7 Elect Director George Mrkonic For For Management
1.8 Elect Director Kenneth Reiss For For Management
1.9 Elect Director Walter Rossi For For Management
1.10 Elect Director Peter Starrett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Harper For For Management
1.2 Elect Director Barbara L. Rambo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert R. Berg For For Management
1.2 Elect Director Knut Kleedehn For For Management
1.3 Elect Director John C. van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
1.3 Elect Director Ronald A. Matricaria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAGGAR CORP.
Ticker: HGGR Security ID: 405173105
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Haggar III For For Management
1.2 Elect Director Richard W. Heath For For Management
1.3 Elect Director James Neal Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Beth L. Bronner For For Management
1.3 Elect Director Jack Futterman For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James S. Gold For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Neil Harrison For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Joseph Jimenez For For Management
1.10 Elect Director Roger Meltzer For For Management
1.11 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger T. Knox For For Management
1.2 Elect Director Bernard J. Wein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director Fred L. Schuermann For For Management
1.5 Elect Director Ben M. Haverty For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director F.S. Mcgaughey, III For For Management
1.10 Elect Director L. Phillip Humann For For Management
1.11 Elect Director Terence F. McGuirk For For Management
1.12 Elect Director Vicki R. Palmer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Clawson For For Management
1.2 Elect Director George T. Haymaker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Michael J. Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard I. Beattie For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Thomas J. Friel For For Management
1.4 Elect Director Antonio Borges For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.M. French For For Management
1.2 Elect Director Robert B. Lockhart For For Management
1.3 Elect Director Anthony F. Markel For For Management
1.4 Elect Director Robert S. Ukrop For For Management
2 Change Company Name For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. McNamee For For Management
1.2 Elect Director Kenneth R. Rossano For For Management
1.3 Elect Director G. Earle Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burke For For Management
1.2 Elect Director Joan David For For Management
2 Amend Restricted Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
HUFFY CORP.
Ticker: HUF Security ID: 444356109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Paul R. D'Aloia For For Management
1.4 Elect Director James F. Robeson For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Amend Bundled Compensation Plans For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker II For For Management
1.2 Elect Director Dale E. Jones For For Management
1.3 Elect Director William P. Kennedy For For Management
1.4 Elect Director Patrick J. Knipe For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# 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 Withhold Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. McCormick For For Management
1.2 Elect Director Christopher T. Seaver For Withhold Management
1.3 Elect Director Lew O. Ward For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Raether For For Management
1.2 Elect Director Neil A. Springer For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director James L. Moody, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director James A. Thomas For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCO RECYCLING, INC.
Ticker: IMR Security ID: 449681105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Balkcom For For Management
1.2 Elect Director John E. Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John C. Miles II For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For Withhold Management
1.2 Elect Director Bruce S. Appelbaum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Crown For For Management
1.2 Elect Director Michael M. Fisher For For Management
1.3 Elect Director Bennett Dorrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Affholder For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Stephen P. Cortinovis For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Thomas N. Kalishman For For Management
1.7 Elect Director Thomas S. Rooney, Jr. For For Management
1.8 Elect Director Sheldon Weinig For For Management
1.9 Elect Director Alfred L. Woods For For Management
- --------------------------------------------------------------------------------
INSURANCE AUTO AUCTIONS, INC.
Ticker: IAAI Security ID: 457875102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. O'Brien For For Management
1.2 Elect Director Peter H. Kamin For For Management
1.3 Elect Director Todd F. Bourell For For Management
1.4 Elect Director Maurice A. Cocca For For Management
1.5 Elect Director Philip B. Livingston For For Management
1.6 Elect Director Melvin R. Martin For For Management
1.7 Elect Director John K. Wilcox For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director David L. Smith For For Management
1.4 Elect Director A. Clinton Allen For For Management
1.5 Elect Director R. Carl Palmer, Jr. For For Management
1.6 Elect Director John Mabry For For Management
1.7 Elect Director Timothy J. Tully For For Management
1.8 Elect Director Ralph J. Michael III For For Management
1.9 Elect Director Raymond Kubacki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director James B. Miller, Jr. For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Hoffman For For Management
1.2 Elect Director Thomas L. Kempner For For Management
1.3 Elect Director Dr. Sheldon Weinig For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERMET CORP.
Ticker: INMT Security ID: 45881K104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Doddridge For For Management
1.2 Elect Director John P. Crecine For For Management
1.3 Elect Director Julia D. Darlow For Withhold Management
1.4 Elect Director Norman F. Ehlers For For Management
1.5 Elect Director John R. Horne For For Management
1.6 Elect Director Thomas H. Jeffs, II For For Management
1.7 Elect Director Charles G. McClure For For Management
1.8 Elect Director Richard A. Nawrocki For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Pamela E. Rodgers For For Management
1.11 Elect Director Gary F. Ruff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL MULTIFOODS CORP.
Ticker: IMC Security ID: 460043102
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL STEEL GROUP, INC
Ticker: ISG Security ID: 460377104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur L. Ross, Jr. For For Management
1.2 Elect Director Rodney B. Mott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen O. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Blouch For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Dan T. Moore, III For For Management
1.4 Elect Director Joseph B. Richey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Raymond L. Killian, Jr. For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Maureen O'Hara For For Management
1.6 Elect Director Robert J. Russel For For Management
1.7 Elect Director Mark A. Wolfson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVISION TECHNOLOGIES, INC.
Ticker: INVN Security ID: 461851107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Brown For For Management
1.2 Elect Director William K. Reilly For For Management
1.3 Elect Director Robert H. Temkin For For Management
1.4 Elect Director Allen S. Wyett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Bodine For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally A. Dean For For Management
1.2 Elect Director William H. Kling For For Management
1.3 Elect Director Lance R. Odden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Options in For For Management
Lieu of Cash
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Nelson For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director LeRoy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Brown For For Management
1.2 Elect Director Leonard M. Lodish For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett D. Heffes For For Management
1.2 Elect Director Ruth M. Owades For For Management
1.3 Elect Director Jonathan P. Ward For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For Withhold Management
1.2 Elect Director Stephen G. Berman For Withhold Management
1.3 Elect Director David C. Blatte For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director George R. Kempton For For Management
1.3 Elect Director William M. Lasky For For Management
1.4 Elect Director James A. Mezera For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For For Management
2 Increase Percentage of Shares Required to For For Management
Call Special Meeting
3 Require Advanced Notice of Proposal or For For Management
Director Nomination
4 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
5 Adopt or Increase Supermajority Vote For For Management
Requirement for Amendments
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Gumberg For For Management
1.2 Elect Director Patricia Morrison For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Re-Approve Performance Goals Under the For For Management
Incentive Compensation Plan
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P109
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reclassify Shares of Common Stock For Against Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Jesse J. Spikes For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Gerald J. Breen For For Management
1.3 Elect Director Brian P. Campbell For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
1.5 Elect Director Robert M. Teeter For For Management
1.6 Elect Director B. Joseph White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director William J. Hudson, Jr. For For Management
1.7 Elect Director Dr. N. Mohan Reddy For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Bloom For For Management
1.2 Elect Director Martin Granoff For For Management
1.3 Elect Director Robert Skinner, Jr. For For Management
1.4 Elect Director Hal Upbin For For Management
2 Report on Compliance Standards for Code Against Against Shareholder
of Conduct
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. D'Eathe For Withhold Management
1.2 Elect Director William P. Dickey For Withhold Management
1.3 Elect Director E. F. Brennan, Ph.D. For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director William M. Lamont, Jr. For Withhold Management
1.3 Elect Director C. Berdon Lawrence For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
KMART HOLDING CORPORATION
Ticker: KMRT Security ID: 498780105
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael A. Wall For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dumler For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Philip V. Gerdine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Patrick H. Norton For For Management
1.3 Elect Director Helen O. Petrauskas For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Carl W. Schafer For For Management
1.3 Elect Director William W. Steele For For Management
1.4 Elect Director Joseph P. Sambataro, Jr. For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director Thomas E. McChesney For For Management
1.7 Elect Director Mark R. Beatty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Henry Givens, Jr. For For Management
1.2 Elect Director Mary Ann Van Lokeren For For Management
1.3 Elect Director Douglas H. Yaeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lance Van Every For For Management
1.2 Elect Director David V. Singer For For Management
1.3 Elect Director Dan C. Swander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Robert T. Skunda For For Management
1.4 Elect Director Marshall B. Wishnack For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Paul S. West For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
1.7 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Merritt J. Mott For For Management
1.3 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee S. Hillman For For Management
1.2 Elect Director Sidney L. Port For For Management
1.3 Elect Director Robert J. Washlow For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee E. Robert Roskind For For Management
1.2 Elect Trustee Richard J. Rouse For For Management
1.3 Elect Trustee T. Wilson Eglin For For Management
1.4 Elect Trustee Geoffrey Dohrmann For For Management
1.5 Elect Trustee Carl D. Glickman For For Management
1.6 Elect Trustee James Grosfeld For For Management
1.7 Elect Trustee Kevin W. Lynch For For Management
1.8 Elect Trustee Stanley R. Perla For For Management
1.9 Elect Trustee Seth M. Zachary For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos V. Duno For For Management
1.2 Elect Director Peter C. McC. Howell For For Management
1.3 Elect Director Richard I. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For Withhold Management
1.2 Elect Director William F. Welsh II For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N THINGS, INC.
Ticker: LIN Security ID: 535679104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley P. Goldstein For For Management
1.2 Elect Director Robert Kamerschen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bergamo For For Management
1.2 Elect Director Michael A. Ledeen, Phd For For Management
1.3 Elect Director Mark G. Saltzgaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark R. Mandigo For For Management
1.2 Elect Director John D. White For For Management
1.3 Elect Director Thomas C. Lasorda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Keiser For For Management
1.2 Elect Director Thomas M. Mercer, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director Suzanne Hammett For For Management
1.7 Elect Director Christopher R. For For Management
Skomorowski
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
1.9 Elect Director Elliott F. Whitely For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry A. Ekl For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Thomas R. Perz For For Management
1.4 Elect Director Lois B. Vasto For For Management
1.5 Elect Director Jerry A. Weberling For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Paul J. Kofmehl For For Management
1.5 Elect Director Mitchell I. Quain For For Management
1.6 Elect Director Robert E. Wycoff For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stift For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director Kenneth W. Krueger For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For Withhold Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Walter R. Fatzinger, Jr. For For Management
1.5 Elect Director Richard J. Kerr For Withhold Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Ronald R. Spoehel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For Withhold Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Robert P. Schechter For For Management
1.6 Elect Director Quinn H. Tran For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 8, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Grant For For Management
1.2 Elect Director Dan R. Moore For For Management
1.3 Elect Director Martha R. Seger For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director Dr. Mary P. Quin For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
1.8 Elect Director Ronald L. Stewart For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Eisenberg For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul G. McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director Peter B. Pond For For Management
1.3 Elect Director James R. Thompson, Jr. For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Mcquay For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEMBERWORKS INCORPORATED
Ticker: MBRS Security ID: 586002107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Marc S. Tesler For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: MAY 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
2 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director For For Management
Christopher J. Conway
1.2 Elect Director Eugene G. Glover For For Management
1.3 Elect Director Walter W. Faster For For Management
1.4 Elect Director Michael Nakonechny For For Management
1.5 Elect Director Dr. Richard W. Young For For Management
1.6 Elect Director Ronald J. Rossi For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Allow Board to Fix Number of Directors For Against Management
Without Shareholder Approval
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard Edelman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Maurice A. Parker For For Management
1.7 Elect Director Julie Silcock For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date: JUN 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer to Purchase All For For Management
Outstanding Shares of Class B common
Stock
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director William C. Croft For For Management
1.3 Elect Director Donald W. Duda For For Management
1.4 Elect Director Christopher J. Hornung For For Management
1.5 Elect Director William T. Jensen For For Management
1.6 Elect Director Paul G. Shelton For For Management
1.7 Elect Director Lawrence B. Skatoff For For Management
1.8 Elect Director George C. Wright For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Gilla Kaplan, Ph.D. For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director Lee J. Schroeder For For Management
1.7 Elect Director David B. Sharrock For Withhold Management
1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.9 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Nick E. Yocca For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Dennis R. Leibel For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Harold A. Blonquist For For Management
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For For Management
1.2 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert R. Henry For For Management
1.3 Elect Director A. Don Lummus For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director David P. Riley For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director W. Fifield Whitman III For For Management
1.9 Elect Director Laura B. Whitman For For Management
1.10 Elect Director William F. Whitman, Jr. For Withhold Management
1.11 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director William C. Bartholomay For For Management
1.3 Elect Director Kenneth D. Cron For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Shari E. Redstone For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: DEC 12, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
3 Amend Articles For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Approve Issuance of Warrants/Convertible For For Management
Debentures
6 Issue Common Stock in Conjunction with For For Management
Rights Offering
7 Amend Articles For For Management
8 Amend Articles For For Management
9 Reduce Par Value of Serial Preference For For Management
Stock
10.1 Elect Director David L. Burner For For Management
10.2 Elect Director Joseph A. Steger For For Management
10.3 Elect Director Steven N. Isaacs For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director L. Ben Lytle For For Management
1.3 Elect Director Richard A. Rouse For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For Withhold Management
1.2 Elect Director H. Harrison Parrish For Withhold Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Sayre For For Management
1.2 Elect Director Alan L. Stanzler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gennaro J. Fulvio For Withhold Management
1.2 Elect Director Gary S. Gladstein For Withhold Management
1.3 Elect Director Terry Hermanson For Withhold Management
1.4 Elect Director Robert B. Hodes For Withhold Management
1.5 Elect Director Harvey L. Karp For Withhold Management
1.6 Elect Director William D. O'Hagan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Milton I. Wiskind For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allister P. Graham For For Management
1.2 Elect Director Ron Marshall For For Management
1.3 Elect Director Laura Stein For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ford For For Management
1.2 Elect Director John E. Stokely For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director Matthew Goldstein For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc Rowan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hinckley For For Management
1.2 Elect Director Eugene L. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Fox For For Management
1.2 Elect Director James A. Mitarotonda For For Management
2.1 Elect Director David Chu For For Management
2.2 Elect Director Harvey Sanders For For Management
2.3 Elect Director Steven H.Tisman For For Management
2.4 Elect Director Ronald G. Weiner For For Management
2.5 Elect Director Robert Bank For For Management
2.6 Elect Director Israel Rosenzweig For For Management
3 Ratify Auditors For For Management
4 Authorize stockholders holding 10% or For For Management
more of common stock to call special
meetings
1.1 Elect Director Robert B. Bank For Abstain Management
1.2 Elect Director David Chu For Abstain Management
1.3 Elect Director Israel Rosenzweig For Abstain Management
1.4 Elect Director Harvey Sanders For Abstain Management
1.5 Elect Director Charles H. Scherer For Abstain Management
1.6 Elect Director Steven H. Tishman For Abstain Management
1.7 Elect Director John Varvatos For Abstain Management
1.8 Elect Director Ronald G. Weiner For Abstain Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NAUTICA ENTERPRISES, INC.
Ticker: NAUT Security ID: 639089101
Meeting Date: AUG 27, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NAUTILUS GROUP INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Kirkland C. Aly For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director James M. Weber For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAR 26, 2004 Meeting Type: Special
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Dunkelberg Ph.D. For For Management
1.2 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Hoff For For Management
1.2 Elect Director Neil Williams For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: NETE Security ID: 64110P107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Barry N. Bycoff For For Management
1.3 Elect Director Eric R. Giler For Withhold Management
1.4 Elect Director Lawrence D. Lenihan, Jr. For For Management
1.5 Elect Director Ronald T. Maheu For For Management
1.6 Elect Director Ralph B. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Laube For For Management
1.2 Elect Director Hubert A.J. Whyte For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NCEN Security ID: 64352D101
Meeting Date: SEP 10, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEW ENGLAND BUSINESS SERVICE, INC.
Ticker: NEB Security ID: 643872104
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Neil S. Fox For For Management
1.3 Elect Director Robert L. Gable For For Management
1.4 Elect Director Thomas J. May For For Management
1.5 Elect Director Herbert W. Moller For For Management
1.6 Elect Director Robert J. Murray For For Management
1.7 Elect Director Joseph R. Ramrath For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Brian E. Stern For For Management
1.10 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director R. Barbara Gotenstein For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
1.5 Elect Director William H. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe B. Foster For For Management
1.2 Elect Director David A. Trice For For Management
1.3 Elect Director David F. Schaible For For Management
1.4 Elect Director Charles W. Duncan, Jr. For For Management
1.5 Elect Director Howard H. Newman For For Management
1.6 Elect Director Thomas G. Ricks For For Management
1.7 Elect Director Dennis R. Hendrix For For Management
1.8 Elect Director C.E. (chuck) Shultz For For Management
1.9 Elect Director Philip J. Burguieres For For Management
1.10 Elect Director Claire S. Farley For For Management
1.11 Elect Director John Randolph Kemp III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Melody C. Teppola For For Management
1.3 Elect Director Russell F. Tromley For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NTHWQ Security ID: 668074107
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUN 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock, Adjust For For Management
Par Value of Common Stock, Eliminate
Class of Preferred Stock & Authorize New
Class of Preferred Stock
2.1 Elect Director Marilyn R. Seymann For For Management
2.2 Elect Director Lawrence J. Ramaekers For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Robert G. Savage For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director Wayne P. Yetter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPTEST HOLDING CORP.
Ticker: NPTT Security ID: 67019A105
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NUEVO ENERGY CO.
Ticker: NEV Security ID: 670509108
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 15, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Kenneth M. Jones For For Management
1.6 Elect Director Pierre H. Jungels, CBE For For Management
1.7 Elect Director George M. Small For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director Robert W. Waldrup For For Management
1.10 Elect Director Howard Wolf For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Diane E. Mcgarry For For Management
1.3 Elect Director Steven W. Percy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Elliott Ettenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITZ, INC.
Ticker: ORBZ Security ID: 68556Y100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA Security ID: 68750P103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D J L Buchman, Dmd, Ms For For Management
1.2 Elect Director Kevin M. Dolan For For Management
1.3 Elect Director Linda C. Girard For For Management
1.4 Elect Director David W. Vignes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH B
Ticker: GOSHA Security ID: 688222207
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley A. Dawe For For Management
1.2 Elect Director Robert C. Siegel For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen as For For Management
Class A Director
1.2 Elect Director Robert G. Bohn as Class A For For Management
Director
1.3 Elect Director Frederick M. Franks, Jr. For For Management
as Class A Director
1.4 Elect Director Michael W. Grebe as Class For For Management
A Director
1.5 Elect Director Kathleen J. Hempel as For For Management
Class A Director
1.6 Elect Director J. Peter Mosling, Jr. as For For Management
Class A Director
1.7 Elect Director Stephen P. Mosling as For For Management
Class A Director
1.8 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For Withhold Management
1.2 Elect Director Kenneth P. Fallon, III For Withhold Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For Withhold Management
1.5 Elect Director Donald D. Johnston For Withhold Management
1.6 Elect Director John Phillip Kostuik, For Withhold Management
M.D.
1.7 Elect Director Stephen J. Sogin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Henry A. Berling For For Management
1.3 Elect Director James B. Farinholt, Jr. For For Management
1.4 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 6, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Gallagher For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Robert E. Shaw For For Management
1.4 Elect Director Clarence H. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Joseph Eagle For For Management
1.2 Elect Director Richard L. Love For For Management
1.3 Elect Director Serge Okun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For For Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For Withhold Management
1.5 Elect Director Jerry Shore For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For For Management
1.2 Elect Director Joyce F. Brown For For Management
1.3 Elect Director David L. Kolb For For Management
1.4 Elect Director Thomas R. Loemker For For Management
1.5 Elect Director James C. McGroddy For For Management
1.6 Elect Director Harvey L. Ganis For For Management
1.7 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Carl A. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Roger J. Medel, M.D. For Withhold Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hammett, Jr. For For Management
1.2 Elect Director Thomas F. O'Toole For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Cook For For Management
1.2 Elect Director Thomas D. Malkoski For For Management
1.3 Elect Director Sally G. Narodick For For Management
1.4 Elect Director William E. Buchholz For For Management
1.5 Elect Director R. Randolph Devening For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For For Management
1.2 Elect Director Bernard J. Korman For Withhold Management
1.3 Elect Director J. Richard Leaman, Jr. For Withhold Management
1.4 Elect Director Malcolmn D. Pryor For Withhold Management
1.5 Elect Director Peter A. Bassi For Withhold Management
1.6 Elect Director Jane Scaccetti For Withhold Management
1.7 Elect Director John T. Sweetwood For Withhold Management
1.8 Elect Director William Leonard For Withhold Management
1.9 Elect Director Lawrence N. Stevenson For For Management
1.10 Elect Director M. Shan Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director William J. Henrich, Jr. For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Maureen H. McCullough For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Dirk A. Stuurop For For Management
1.11 Elect Director Sean S. Sweeney For For Management
1.12 Elect Director J. Eustace Wolfington For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Cohen For For Management
1.2 Elect Director Joseph B. Fuller For For Management
1.3 Elect Director Joel H. Goldberg For For Management
1.4 Elect Director Marc Grosman For For Management
1.5 Elect Director Bruce J. Klatsky For For Management
1.6 Elect Director Harry N.S. Lee For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Peter J. Solomon For For Management
1.9 Elect Director Mark Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 8, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dury For For Management
1.2 Elect Director Taher Elgamal For For Management
1.3 Elect Director Anthony Sun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Elwood H. Spedden For For Management
1.4 Elect Director Richard P. Beck 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 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director C.S. Macricostas For For Management
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Jerry W. Amos For For Management
A.2 Elect Director D. Hayes Clement For For Management
A.3 Elect Director Thomas E. Skains For For Management
A.4 Elect Director Frank B. Holding, Jr. For For Management
A.5 Elect Director David E. Shi For For Management
B Ratify Auditors For For Management
C Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director J. Kim Fennell For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Harry Motro For For Management
1.7 Elect Director Mark L. Sanders For For Management
1.8 Elect Director Charles J. Vaughan For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: NTY Security ID: 723877106
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: PLX Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinrich Stenger For For Management
1.2 Elect Director William D. Walker For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andris A. Baltins For For Management
1.2 Elect Director Thomas C. Tiller For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Bernstein, M.D. For For Management
1.2 Elect Director Herbert A. Denton For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Cartwright For For Management
1.2 Elect Director Gale Duff-Bloom For For Management
1.3 Elect Director J. Douglas Campbell For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Robert A. Garda For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Michael Flannery For For Management
1.3 Elect Director Robert G. Funari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For Withhold Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Brown For For Management
1.2 Elect Director Steven J. Sharp For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Grunebaum For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Withhold Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Herbert Kurz For Withhold Management
1.4 Elect Director P. Frederick Pape, Jr. For For Management
1.5 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garth H. Greimann For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director Jimmy M. Woodward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRIMA ENERGY CORP.
Ticker: PENG Security ID: 741901201
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Cummings For For Management
1.2 Elect Director George L. Seward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Richard Szymanski For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. McCormick For For Management
1.2 Elect Director Thomas J. Salentine For For Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. Mcgregor For For Management
2.6 Elect Director Amran Rasiel For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin A. Bilal For For Management
1.2 Elect Director Ward B. Coe, III For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director Gary N. Geisel For For Management
1.5 Elect Director Bryan J. Logan For For Management
1.6 Elect Director Frederick W. Meier, Jr. For For Management
2 Approve Merger Agreement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Winfield C. Dunn For For Management
1.4 Elect Director Paul J. Feldstein For For Management
1.5 Elect Director David R. Klock For For Management
1.6 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QRS CORP.
Ticker: QRSI Security ID: 74726X105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director John P. Dougall For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Edwin J. Delattre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent R. Scorsone For For Management
1.2 Elect Director Joseph J. Ross For For Management
1.3 Elect Director Richard L. Wellek For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For 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 Omnibus Stock Plan For For Management
3 Approval of the Terms of the Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
QUOVADX INC.
Ticker: QVDXE Security ID: 74913K106
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Andrew Cowherd For For Management
1.2 Elect Director James B. Hoover For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erez Goren For Withhold Management
1.2 Elect Director Alon Goren For Withhold Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Jean-Pierre D. Patkay For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RAINBOW TECHNOLOGIES, INC.
Ticker: RNBO Security ID: 750862104
Meeting Date: MAR 15, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Liddy For For Management
1.2 Elect Director William P. Stiritz For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: ROV Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. McKay For For Management
1.2 Elect Director G. Frederick Kasten, Jr. For For Management
1.3 Elect Director Christopher L. Doerr For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer, For For Management
M.D., Ph.D.
1.2 Elect Director Eric M. Shooter, Ph.D. For For Management
1.3 Elect Director George D. Yancopoulos, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf E. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3.1 Elect Director Joe D. Crider For For Management
3.2 Elect Director Thomas W. Gimbel For For Management
3.3 Elect Director David H. Hannah For For Management
3.4 Elect Director Gregg J. Mollins For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For For Management
1.2 Elect Director Harry R. Jacobson, M.D. For For Management
1.3 Elect Director Thomas A. Lowery, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Lee E. Benz For For Management
1.5 Elect Director Mary P. Cauley For For Management
1.6 Elect Director Richard J. Cramer, Sr. For For Management
1.7 Elect Director Barry J. Eckhold For For Management
1.8 Elect Director Gary Hurand For For Management
1.9 Elect Director Dennis J. Ibold For For Management
1.10 Elect Director Stanley A. Jacobson For For Management
1.11 Elect Director John J. Lennon For For Management
1.12 Elect Director Milton F. Lutz II For For Management
1.13 Elect Director Sam H. McGoun For For Management
1.14 Elect Director Kelly E. Miller For For Management
1.15 Elect Director Randolph P. Piper For For Management
1.16 Elect Director Dr. Isaac J. Powell For For Management
1.17 Elect Director William C. Rands III For For Management
1.18 Elect Director B. Thomas M. Smith, Jr. For For Management
1.19 Elect Director Dr. Jeoffrey K. Stross For For Management
1.20 Elect Director Steven E. Zack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director James R. Fornear For Withhold Management
1.3 Elect Director Spiro B. Mitsos For Withhold Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Gary W. Pace, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Increase in Non-Executive For For Management
Director Fees
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Lawyer For For Management
1.2 Elect Director Sean McDonald For For Management
1.3 Elect Director John C. Miles II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK INC
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director George S. Wiedemann For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Herbert M. Gardner For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward III For For Management
1.10 Elect Director Lester Wunderman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Allbritton For For Management
1.2 Elect Director J. Carter Beese, Jr. For For Management
1.3 Elect Director Charles A. Camalier III For For Management
1.4 Elect Director Lawrence I. Hebert For For Management
1.5 Elect Director Steven B. Pfeiffer For For Management
1.6 Elect Director Robert L. Sloan For For Management
1.7 Elect Director Anthony P. Terracciano For For Management
1.8 Elect Director Jack Valenti For Withhold Management
1.9 Elect Director William L. Walton For For Management
1.10 Elect Director Eddie N. Williams For For Management
2 Ratify Auditors For Against Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Blum For For Management
1.2 Elect Director F. Lynn Mcpheeters For For Management
1.3 Elect Director Gerald D. Stephens For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ROADWAY CORPORATION
Ticker: ROAD Security ID: 769742107
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kegerreis, Ph.D. For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Maynard H. Murch IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director L. L. Gellerstedt, III For For Management
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director James E. Young For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David W. Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROXIO, INC.
Ticker: ROXI Security ID: 780008108
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Kaczorowski For Withhold Management
1.2 Elect Director Brian C. Mulligan For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gallatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Sidney Slauson For For Management
1.10 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.V. Nalley III For For Management
1.2 Elect Director John R. Thomas For For Management
1.3 Elect Director John A. White For For Management
2 Change State of Incorporation from For For Management
Alabama to Delaware
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783519101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin Mccranie For For Management
1.3 Elect Director James M. Shoemaker, Jr. For For Management
1.4 Elect Director Barry L. Edwards For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director Brian S. Mackenzie For For Management
1.7 Elect Director James D. Cockman For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director James A. Henderson For For Management
1.4 Elect Director Gregory P. Josefowicz For For Management
1.5 Elect Director Martha Miller de Lombera For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Ronald A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For Withhold Management
1.3 Elect Director Sim Fass For Withhold Management
1.4 Elect Director Jeremy Hayward-Surry For Withhold Management
1.5 Elect Director Stephen O. Jaeger For Withhold Management
1.6 Elect Director Carl E. Kaplan For Withhold Management
1.7 Elect Director David Tendler For Withhold Management
1.8 Elect Director Virgil Thompson For Withhold Management
1.9 Elect Director Faye Wattleton For Withhold Management
1.10 Elect Director Herbert Weissbach For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Clarence W. Peckham For For Management
1.7 Elect Director Richard Szafranski For For Management
1.8 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For Withhold Management
1.2 Elect Director Rochelle Lamm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Leonard J. Kujawa For For Management
1.3 Elect Director Larry B. Stillman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC.
Ticker: SCMM Security ID: 784018103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Cubero For For Management
1.2 Elect Director Hagen Hultzsch For For Management
1.3 Elect Director Robert Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCPIE HOLDINGS INC.
Ticker: SKP Security ID: 78402P104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell S. Karlan, M.D. For For Management
1.2 Elect Director Jack E. McCleary, M.D. For For Management
1.3 Elect Director Wendell L. Moseley, M.D. For For Management
1.4 Elect Director Donald P. Newell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SEACOAST FINANCIAL SERVICES CORPORATION
Ticker: SCFS Security ID: 81170Q106
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director Richard M. Fairbanks, III For For Management
1.6 Elect Director Pierre de Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Herder For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director Mark E. Woodward For Withhold Management
1.6 Elect Director Carl Bass For For Management
1.7 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director L. Lane Grigsby For For Management
1.3 Elect Director David W. Hoyle For For Management
1.4 Elect Director Albert D. McAlister For For Management
1.5 Elect Director Charles E. Roemer, III For For Management
1.6 Elect Director John W. Sinders, Jr. For For Management
1.7 Elect Director T.A. Barfield, Jr. For For Management
1.8 Elect Director James F. Barker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Girard For For Management
1.2 Elect Director Dale P. Kramer For For Management
1.3 Elect Director John G. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. K. 'Annika' Andrews For For Management
1.2 Elect Director Charles K. Barbo For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director Richard P. Fox For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director William J. Raggio For For Management
1.4 Elect Director Charles L. Ruthe For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. Mclachlan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: JUN 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Douglas D. Danforth For For Management
1.4 Elect Director Neil E. Leach For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Robert M. Rosenberg For For Management
1.3 Elect Director Federico F. Pena For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For For Management
1.2 Elect Director Ed H. Bowman, Jr. For For Management
1.3 Elect Director David Lowenstein For For Management
1.4 Elect Director G. Michael Bellenghi For For Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead, Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J. W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers III For For Management
1.5 Elect Director William R. Timmons III For For Management
1.6 Elect Director David C. Wakefield III For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brennan For For Management
1.2 Elect Director Frank W. Denius For For Management
1.3 Elect Director Ronald W. Simms For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORPORATION OF TEXAS, INC.
Ticker: SWBT Security ID: 84476R109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Cockrell For For Management
1.2 Elect Director Fred R. Lummis For For Management
1.3 Elect Director Paul B. Murphy, Jr. For For Management
1.4 Elect Director Thomas F. Soriero, Sr. For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Approve/Amend Executive Incentive Bonus For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Epley, Jr. For For Management
1.2 Elect Director John Hammerschmidt For For Management
1.3 Elect Director Robert Howard For For Management
1.4 Elect Director Harold Korell For For Management
1.5 Elect Director Vello Kuuskraa For For Management
1.6 Elect Director Kenneth Mourton For For Management
1.7 Elect Director Charles Scharlau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
2 Amend Articles For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPS TECHNOLOGIES, INC.
Ticker: ST Security ID: 784626103
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# 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 Ronald D. Boone For For Management
1.4 Elect Director Thomas E. Congdon For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Mark A. Hellerstein For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date: MAY 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Brill For For Management
1.2 Elect Director James A. Donahue For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn F. Cragin For For Management
1.2 Elect Director Arthur D. Davis For For Management
1.3 Elect Director Robert M. Gerrity For For Management
1.4 Elect Director John L. Kelsey For For Management
1.5 Elect Director Kenneth A. Lehman For For Management
1.6 Elect Director Arthur S. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director Frederick D. Sturdivant For For Management
1.9 Elect Director William H. Turner For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For Withhold Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For Withhold Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director C. Kevin For For Management
Landry
1.2 Elect Director H. Nicholas Muller, III, For For Management
Ph.D.
1.3 Elect Director Edward J. Trainor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr For Withhold Management
1.2 Elect Director William E. Meade, Jr. For For Management
1.3 Elect Director Ed Zschau For For Management
1.4 Elect Director Hank Brown For For Management
1.5 Elect Director Michael S. Shannon 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
- --------------------------------------------------------------------------------
STATEN ISLAND BANCORP, INC.
Ticker: SIB Security ID: 857550107
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Paul B. Edgerley For For Management
1.6 Elect Director Richard J. Freeland For Withhold Management
1.7 Elect Director Naoki Hidaka For For Management
1.8 Elect Director James E. Kelley For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Carroll For Withhold Management
1.2 Elect Director William E. Hellmann For For Management
1.3 Elect Director Stuart N. Ray For Withhold Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Calaway For For Management
1.2 Elect Director Bruce J. Harper For For Management
1.3 Elect Director Glenn H. Johnson For For Management
1.4 Elect Director R. Bruce LaBoon For For Management
1.5 Elect Director George Martinez For For Management
1.6 Elect Director Steven F. Retzloff For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Bentsen, III 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 Gov. John P. Laware For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director James F. Orr III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director Paul X. Kelley For For Management
1.6 Elect Director John M. Kingsley, Jr. For For Management
1.7 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For Withhold Management
1.2 Elect Director Benedict C. K. Choy For Withhold Management
1.3 Elect Director Richard E. Siegel For Withhold Management
1.4 Elect Director W. Mark Loveless For For Management
1.5 Elect Director Elliott Schlam For For Management
1.6 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For For Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Chloe R. Eichelberger For For Management
1.5 Elect Director T. Max Hall For For Management
1.6 Elect Director William B. Zimmerman For For Management
1.7 Elect Director E. Susan Piersol For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Earl Swift For For Management
1.2 Elect Director Greg Matiuk For For Management
1.3 Elect Director Henry C. Montgomery For For Management
1.4 Elect Director Deanna L. Cannon For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Krish A. Prabhu For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Robert T. Clarkson For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips W. Smith For For Management
1.2 Elect Director Bruce R. Culver For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872180104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dunlap For For Management
1.2 Elect Director C. A. Ledsinger, Jr. For For Management
1.3 Elect Director William J. Mccarthy For For Management
1.4 Elect Director Raymond E. Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hofmann For For Management
1.2 Elect Director Edward M. Mazze For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Trussell, Jr. For For Management
1.2 Elect Director P. Andrews McLane For For Management
1.3 Elect Director Jeffrey S. Barber For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Christopher A. Masto For For Management
1.6 Elect Director Francis A. Doyle For For Management
1.7 Elect Director Nancy F. Koehn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-San Hwang For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Patrick C. Haden For For Management
1.5 Elect Director James J. Shelton For For Management
1.6 Elect Director Daniel A. Whalen For For Management
1.7 Elect Director Hugh M. Grant For For Management
1.8 Elect Director Richard H. Truly For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Tom H. Delimitros For For Management
1.3 Elect Director Geoffrey M. Hertel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 Elect Director Leo Corrigan, III For For Management
1.3 Elect Director James R. Erwin For For Management
1.4 Elect Director J. M. (jody) Grant For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director James R. Holland, Jr. For For Management
1.7 Elect Director George F. Jones, Jr. For For Management
1.8 Elect Director Larry A. Makel For For Management
1.9 Elect Director W.W. Mcallister III For For Management
1.10 Elect Director Lee Roy Mitchell For Withhold Management
1.11 Elect Director Steven P. Rosenberg For For Management
1.12 Elect Director John C. Snyder For For Management
1.13 Elect Director Robert W. Stallings For For Management
1.14 Elect Director James C. Thompson, Jr. For Withhold Management
1.15 Elect Director Ian J. Turpin For Withhold Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orwin L. Carter, Ph.D. For For Management
1.2 Elect Director Philip A. Incarnati For For Management
1.3 Elect Director M. Christine Jacobs For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Joseph Ferguson For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director George H. Walls, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Joseph Moore as CLass For For Management
Two Director
1.2 Elect Director Millard V. Oakley as Class For For Management
Two Director
1.3 Elect Director Ronald W. Blue as Class For For Management
One Director
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Brian Dougherty For For Management
1.4 Elect Director James L. Whims For For Management
1.5 Elect Director L. Gregory Ballard For For Management
1.6 Elect Director Henry T. DeNero For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director Jerry J. Jasinowski For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Frank C. Sullivan For For Management
1.5 Elect Director Ward J. Timken For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Heibel For For Management
1.2 Elect Director Robert W. Kampmeinert For For Management
- --------------------------------------------------------------------------------
TOM BROWN, INC.
Ticker: TBI Security ID: 115660201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Henry Groppe For For Management
1.3 Elect Director Edward W. LeBaron, Jr. For For Management
1.4 Elect Director James D. Lightner For For Management
1.5 Elect Director John C. Linehan For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director James B. Wallace For For Management
1.8 Elect Director Robert H. Whilden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth J. Strottman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWR Security ID: 891707101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. A. Johnson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director Juergen M. Geissinger For For Management
1.5 Elect Director Ali Jenab For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director James R. Lozelle For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Enrique Zambrano For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Gerard E. Jones For For Management
1.3 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For For Management
1.2 Elect Director Richard W. Goodrum For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director Thomas G. Slater, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Joseph A. Levato For For Management
1.6 Elect Director David E. Schwab II For For Management
1.7 Elect Director Raymond S. Troubh For For Management
1.8 Elect Director Gerald Tsai, Jr. For For Management
1.9 Elect Director Jack G. Wasserman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For 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 For Management
1.7 Elect Director Nickolas W. VandeSteeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For Withhold 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCormick For Withhold Management
1.2 Elect Director Joseph A. Lucarelli For For Management
2 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Change Range for Size of the Board For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Y. Chan For For Management
1.2 Elect Director Joseph J. Jou For For Management
1.3 Elect Director Dr. Godwin Wong For For Management
1.4 Elect Director Thomas S. Wu For For Management
2 Amend Certificate to Remove Anti-Takeover For For Management
Provision
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Thomas F. Donovan For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director Anne Pol For For Management
1.8 Elect Director Ernest E. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director David E. A. Carson For For Management
1.4 Elect Director Arnold L. Chase For For Management
1.5 Elect Director John F. Croweak For For Management
1.6 Elect Director Betsy Henley-Cohn For For Management
1.7 Elect Director John L. Lahey For For Management
1.8 Elect Director F. Patrick Mcfadden, Jr For For Management
1.9 Elect Director Daniel J. Miglio For For Management
1.10 Elect Director William F. Murdy For For Management
1.11 Elect Director James A. Thomas For For Management
1.12 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ULTIMATE ELECTRONICS, INC.
Ticker: ULTE Security ID: 903849107
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Beale For For Management
1.2 Elect Director Alan E. Kessock For For Management
1.3 Elect Director John Douglas Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Frohnmayer For For Management
1.2 Elect Director Dan Giustina For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Diana E. Goldschmidt For For Management
1.5 Elect Director Gary M. DeStefano For Withhold Management
1.6 Elect Director Katherine L. Keene For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T. Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Williams For For Management
1.2 Elect Director William B. Morgan For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director Harry L. Buch For For Management
1.5 Elect Director W. Gaston Caperton, III For Withhold Management
1.6 Elect Director Lawrence K. Doll For For Management
1.7 Elect Director H. Smoot Fahlgren For For Management
1.8 Elect Director Theodore J. Georgelas For For Management
1.9 Elect Director F.T. Graff, Jr. For For Management
1.10 Elect Director Russell L. Isaacs For For Management
1.11 Elect Director John M. Mcmahon For For Management
1.12 Elect Director J. Paul Mcnamara For For Management
1.13 Elect Director G. Ogden Nutting For For Management
1.14 Elect Director William C. Pitt, III For For Management
1.15 Elect Director I. N. Smith, Jr. For For Management
1.16 Elect Director James G. Tardiff For For Management
1.17 Elect Director Mary K. Weddle For For Management
1.18 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Philip M. Novell For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Richard C. Blum For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Richard B. Madden For For Management
1.7 Elect Director General Joseph W. For For Management
Ralston, USAF (Ret.)
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Distasio For For Management
1.2 Elect Director Neil A. Springer For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Dr. Stephen R. Lewis Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz K. Fridrich For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Irwin H. Pfister For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Stephen J. Ludlow For For Management
1.5 Elect Director Brian F. MacNeill For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David B. Robson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: AUG 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bettencourt For For Management
1.2 Elect Director Stephen A. MacDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 11, 2003 Meeting Type: Annual
Record Date: JUL 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert W. Johnson For For Management
1.2 Elect Director William A. Owens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Robert W. O'Leary For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director M. For For Management
Michael Ansour
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director Jay M. Prager For Withhold Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
1.7 Elect Director Samuel Anderson For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Abernathy For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
1.3 Elect Director Gerald J. Maier For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Bershad For For Management
1.2 Elect Director Anthony J. Dimun For For Management
1.3 Elect Director Howard W. Donnelly For For Management
1.4 Elect Director Richard L. Robbins For For Management
1.5 Elect Director George A. Schapiro For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
1.5 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director Jonathan F. Boucher For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director J. Jack Watson For For Management
1.6 Elect Director Christopher Mills For For Management
1.7 Elect Director John R. Brock For For Management
2 Amend Stock Option Plan For For Management
3 Approve Stock Award to Executive For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Ludvik F. Koci For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Joseph For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert T. Ray For For Management
1.2 Elect Director John B. Shoven For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Kenneth J. Mcavoy For For Management
1.3 Elect Director John K. Mcgillicuddy For For Management
1.4 Elect Director Gordon W. Moran For For Management
1.5 Elect Director Daniel J. Murphy, III For For Management
1.6 Elect Director Patrick S. O'Keefe For For Management
1.7 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: WYPT Security ID: 946756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Pearson, Jr. For For Management
1.2 Elect Director Robert L. Simpson For For Management
1.3 Elect Director Randall L. Horst For For Management
1.4 Elect Director Frank R. Sourbeer For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Daniel W. Derbes For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
1.11 Elect Director Edward J. Walsh For For Management
2 Amend Stock Option Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Flynn For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Gary E. Sutton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For For Management
1.4 Elect Director Gerard J. Kerins For For Management
1.5 Elect Director David J. Mckittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Benter, Jr. For For Management
1.2 Elect Director Barry J. Entous For For Management
1.3 Elect Director Stephen Gross For For Management
1.4 Elect Director William F. Loeb For For Management
1.5 Elect Director Wilfred Posluns For For Management
1.6 Elect Director Alan Siegel For For Management
1.7 Elect Director Irving Teitelbaum For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. Sullivan For For Management
1.2 Elect Director H.J. Blumenthal, Jr. For Withhold Management
1.3 Elect Director Joel B. Bullard, Jr. For For Management
1.4 Elect Director Angus R. Cooper, Ii For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles to Remove Fair Price Against For Shareholder
Provision
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Crowther For For Management
1.2 Elect Director Bert A. Getz, Jr. For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Albin F. Moschner For For Management
1.5 Elect Director Ingrid S. Stafford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director William E. McKenna For For Management
1.7 Elect Director Donna B. Moore For For Management
1.8 Elect Director Neil D. Nicastro For For Management
1.9 Elect Director Harvey Reich For For Management
1.10 Elect Director David M. Satz, Jr. For For Management
1.11 Elect Director Ira S. Sheinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: WLV Security ID: 978093102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Duncan For For Management
1.2 Elect Director Jan K. Ver Hagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Banks For For Management
1.2 Elect Director Michael C. Ferrara For For Management
1.3 Elect Director L. Peter Frieder For For Management
1.4 Elect Director Ronald A. Vandenberg For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985577105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director Frank P. Doyle For For Management
1.4 Elect Director John F. Fiedler For For Management
1.5 Elect Director Dennis E. Foster For For Management
1.6 Elect Director John C. McKelvey For For Management
1.7 Elect Director Phillip J. Meek For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985509108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DiNicola For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Peter P. Copses For For Management
1.7 Elect Director Richard C. Marcus 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
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Keane For For Management
1.2 Elect Director James S. Marston For For Management
1.3 Elect Director John A. Ryan For For Management
1.4 Elect Director Antonio R. Sanchez III For For Management
1.5 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
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.
Quantitative Master Series Trust
/s/ Terry K. Glenn
Terry K. Glenn,
President of Quantitative Master Series Trust
Date: August 13, 2004